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執行委員會由主席李鋈麟博士太平紳士（前排中）、副主席王賢誌先生（前排左一）、蔡榮星
博士（前排右一）、文頴怡小姐（後排右二）、譚鎮國先生（後排左二） 及馬清揚先生（後排
右一）所組成，並由執行總監蘇祐安先生輔助（後排左一），負責協助董事局管治東華三院。
The Executive Committee, comprising of Dr. LEE Yuk Lun, JP (front row, centre), the Chairman,
Mr. Vinci WONG (front row, left 1), Dr. TSOI Wing Sing, Ken (front row, right 1), Ms. Ginny MAN
(back row, right 2), Mr. TAM Chun Kwok, Kazaf (back row, left 2) and Mr. MA Ching Yeung, Philip
(back row, right 1), Vice-Chairmen, assists the Board of Directors in governing the Group with the
support of Mr. Albert Y.O. SU (back row, left 1), Chief Executive.
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董事局及委員會
Board of Directors and Committees
董事局及委員會
Board of Directors and Committees
董事局透過董事局會議及轄下各委員會監管
行政人員的工作表現。董事局所擔當的管治
角色如下：
•
制訂整體策略及政策，以履行東華三院的
使命及達成目標；
•
監督執行總監和各高級管理層及確保其
問責性，同時維持內部監控及制訂管理層
的管轄範疇；
•
協助宣揚東華三院的形象及建立社區關係；
•
捐助並積極參與東華三院的籌募活動；
•
確保東華三院收支平衡，並定時對財政
狀況作準確的評估；及
•
向持份者包括顧問局作適時匯報。
東華三院的行政採用委員會制，董事局是釐訂
政策的最高中央組織。董事局由執行委員會
協助管治東華三院，董事局轄下設有多個委員
會，包括醫療衞生服務委員會、學務委員會、社
會服務委員會、物業委員會、籌募及企業傳訊
委員會、人力資源委員會、員工退休計劃管理
委員會、財務委員會、資訊科技委員會、稽核委
員會和檔案及歷史文化委員會，分別監察東華
三院各方面的工作或服務。各委員會一方面向
董事局提供釐訂政策的建議，另一方面任命有
關職員執行委員會的政策。此外，董事局亦參
與東華三院屬下5間醫院的醫院管治委員會，
與醫院管理局共同合作支持屬下5間醫院的發
展；並且成立東華學院校董會，由東華三院董
事局委任校董會主席，負責管治東華學院。
為增強東華三院內部管理運作及企業管治，委
員會亦按需要相應成立管理層政策工作小組，
分開機構的管治和日常管理。
The Board of Directors oversees and monitors the performance of the executives
through Board Meetings and a Committee system. To discharge the governance
role, the Board:
•
formulates broad strategies and makes policies to achieve the Group's mission
and objectives;
•
supervises the Chief Executive and the senior management team and ensures
accountability while maintaining internal control and setting parameters within
which the management team operates;
•
helps promote the image of TWGHs and builds community relations;
•
donates and actively participates in fund-raising activities of TWGHs;
•
ensures a balanced, accurate and timely assessment of TWGHs financial
position; and
•
reports appropriately to external stakeholders, including the Advisory Board.
TWGHs is managed on a committee basis, with the Board of Directors as the
governing body. The Board is assisted by an Executive Committee in governing
the Group. Under the Board, various committees, each overseeing a particular
function or aspect of service provided by the Group, advise and recommend
to the Board on the formulation of policies while giving directives to staff for
implementation. They include the Medical and Health Committee, Education
Committee, Community Services Committee, Property Committee, Fund-raising
and Corporate Communications Committee, Human Resources Committee, Staff
Retirement Schemes Management Committee, Finance Committee, Information
Technology Committee, Audit Committee and Records and Heritage Committee.
The Board also participates in the Hospital Governing Committees of the 5 hospitals
of TWGHs, cooperating with the Hospital Authority to support their developments.
Tung Wah College is governed by the Board of Governors, of which the chairperson
is appointed by the TWGHs Board of Directors.
Various Board-level Committees are formed with corresponding executive-level
Policy Working Groups, as and when required, to strengthen internal controls and
enhance corporate governance through separation of the Group’s governance and
day-to-day management.
董事局職權
Functions of the Board of Directors
委員會及其職權範圍
Committees and their Terms of Reference