Appendix 1
附錄 1
Name
֑Τ
No. of plenarymeetings
attended in 2013-14
2013-14
ϋ
ܓ
̈ࢩΌɽึϣᅰ
Committee participation in 2013-14
2013-14
ϋ
ܓ
ਞၾٙ։ࡰึ
*
MissWinnie NG
伍穎梅女士
12/15
Member of MTB and SSDC; HGC Member of Prince ofWales
Hospital and Queen Elizabeth Hospital
中央投標委員會及支援服務發展委員會成員；威爾斯親王
醫院及伊利沙伯醫院管治委員會成員
Mr PANGYiu-kai, SBS, JP
彭耀佳先生
10/15
Member of FC, MSDC and MTB; HGC Chairman of Queen
Mary Hospital and TsanYuk Hospital
財務委員會、醫療服務發展委員會及中央投標委員會成
員；瑪麗醫院及贊育醫院管治委員會主席
MrWONG Kwai-huen, BBS, JP
王桂壎先生
15/15
Member of FC, MTB, PCC and SSDC; HGC Member of
Tseung Kwan O Hospital
財務委員會、中央投標委員會、公眾投訴委員會及支援服
務發展委員會成員；將軍澳醫院管治委員會成員
Prof MauriceYAP Keng-hung
葉健雄教授
15/15
Chairman of MTB
(from25.4.2013)
andMSDC; Vice-Chairman
of MTB
(up to 24.4.2013)
; Member of ARC, EC, EEC and HRC;
HGC Member of GranthamHospital
中央投標委員會
（由
2013
年
4
月
25
日起）
及醫療服務發展
委員會主席；中央投標委員會副主席
（截至
2013
年
4
月
24
日）
；審計及風險管理委員會、行政委員會、緊急應變策
導委員會及人力資源委員會成員；葛量洪醫院管治委員會
成員
Mr RichardYUENMing-fai, JP
Permanent Secretary for Food andHealth (Health)
袁銘輝先生
食物及衞生局常任秘書長（衞生）
15/15
Member of EEC, FC, HRC, MSDC and SSDC
緊急應變策導委員會、財務委員會、人力資源委員會、醫
療服務發展委員會及支援服務發展委員會成員
* Note:
Apart from the principal officer (the Hospital Authority Chief Executive), other
members are not remunerated in the capacity as Board members. They
discharge the role of governance of the Authority through formulating policies
and directions and overseeing executive performance at Board meetings, as
well as taking part in steering the work of various committees of the Authority
including:
ARC -
Audit and Risk Committee
EC -
Executive Committee
EEC -
Emergency Executive Committee
FC -
Finance Committee
HGC -
Hospital Governing Committee
HRAC -
Regional Advisory Committee of Hong Kong
HRC -
Human Resources Committee
ITGC -
Information Technology Services Governing Committee
KRAC -
Regional Advisory Committee of Kowloon
MSDC -
Medical Services Development Committee
MTB -
Main Tender Board
NRAC -
Regional Advisory Committee of New Territories
PCC -
Public Complaints Committee
SAC -
Staff Appeals Committee
SSDC -
Supporting Services Development Committee
*
註：
除主要行政人員（醫院管理局行政總裁）外，其他成員均沒
有因大會成員的身份而領取任何薪酬。大會成員透過在全體
會議上制訂政策╱路向、監察管理層的工作成效，以及指導
醫管局專責委員會的工作，一同參與醫管局的管治。
147
ᔼ৫၍ଣ҅ϋజ
2013-2014
