Appendix 3
附錄
3
Supporting Services Development Committee
支援服務發展委員會
Membership List
ϓࡰΤఊ
Chairman
˴ࢩ
j
Mr CHENGYan-kee, JP
鄭恩基先生
Vice-Chairman
ਓ˴ࢩ
j
Ms CHIANG Lai-yuen, JP
蔣麗婉女士
Members
ϓࡰ
j
Prof Edwin CHAN Hon-wan
陳漢雲教授
Dr Andrew CHAN Ping-chiu, BBS
陳炳釗博士
Mr Lester Garson HUANG, JP
黃嘉純先生
Dr KAM Pok-man
(from25.4.2013)
甘博文博士
（由
2013
年
4
月
25
日起）
Mr Andy LAU Kwok-fai
劉國輝先生
Ms Angela LEE Chung-yan
(representing the Permanent Secretary for Health)
李頌恩女士
[
代表食物及衞生局常任秘書長（衞生）
]
Mr Peter LEE Kwok-wah
李國華先生
Dr LEUNG Pak-yin, JP,
Chief Executive
梁栢賢醫生
行政總裁
Mr Gregory LEUNGWing-lup, SBS
(from25.4.2013)
梁永立先生
（由
2013
年
4
月
25
日起）
MissWinnie NG
伍穎梅女士
MrWONG Kwai-huen, BBS, JP
王桂壎先生
Terms of Reference
1.
Advise on the directions and policies related to the development of
Business Support Services and Environmental Protection to best support
clinical services delivery in the Hospital Authority;
2.
Review and monitor the annual capital expenditure plan approved by
the Hospital Authority Board;
3.
Review and advise on the implementation and monitoring of Capital
Works Projects in the Hospital Authority;
4.
Review and advise on the new initiatives in Business Support Services
such as improvements in supply chain management, equipment
management, strategic outsourcing and public-private-partnership of
non-core functions, and the development of supporting services for
revenue generation;
5.
Advise on the adoption of better practices and industry innovations
related to the planning and delivery of Business Support Services and
implementation of Capital Works Projects in the Hospital Authority; and
6.
Consider periodically matters relating to risk, risk management and risk
mitigation relevant to business support services and capital expenditure
projects and other areas under the purview of the Committee.
ᔖᛆᇍఖ
1
就發展業務支援服務及環境保護工作的方針和政策提
供意見，務求最有效地支援醫院管理局（醫管局）的醫
療服務；
2
檢討及監察醫管局大會批核的周年資本開支計劃；
3
檢討醫管局基本工程項目的推行和監察，並提供意
見；
4
檢討業務支援服務的新措施，例如改善供應鏈管理、
設備管理、非核心服務的策略性外判及公私營協作，
以及發展支援服務以增加收入，並提供意見；
5
就醫管局規劃和推行業務支援服務及基本工程項目
時，採納業內更佳做法和創新，提供意見；
6
就業務發展及支援服務、資本開支項目及其他委員會
職權範圍內的範疇，定期審議相關的風險、風險管理
及風險緩減事宜。
171
ᔼ৫၍ଣ҅ϋజ
2013-2014
