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加強與顧問局的聯繫與溝通
Enhancing Ties and Communication with the Advisory Board
東華三院顧問局與董事局聯席會議
及午宴
本院於2017年11月13日舉行東華三院顧問
局與應屆董事局聯席會議，藉此尋求顧問局
對本院工作和發展計劃的支持，並就促進
本院妥善管治和有效管理龐大服務網絡的
方案，諮詢顧問局的意見。本院又於會前宴
請顧問局，以加強雙方的聯繫。
編纂季度工作報告
為加強顧問局與董事局的溝通及提高東華三
院運作的透明度，本院定期編纂工作報告，
匯報東華三院的政策、重要事務、工作及
主要活動，於每季呈交顧問局。
Joint Meeting and Luncheon Gathering with
the TWGHs Advisory Board
A Joint Meeting between the TWGHs Advisory Board and the Board of Directors
2017/2018 was held on 13 November 2017 to strengthen communication with the
Advisory Board and to solicit their advice and support for the Group's work and
major development plans. Valuable opinions were exchanged for the enhancement
of the governance and management of the Group and its vast service network. A
luncheon gathering was held prior to the meeting to help build closer relationships.
Compilation of Quarterly Situation Reports
Situation reports on TWGHs policy issues, significant matters and undertakings, as
well as major activities held, were compiled and submitted to the Advisory Board
on a quarterly basis to strengthen communication between the Advisory Board and
the Board of Directors, and to enhance the transparency of the Group’s operations.
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機構管治
Corporate Governance
董事局成員巡視東華三院蕭旺李滿福幼兒園。
Board Members paid a visit to TWGHs
Shiu Wong Lee Moon Fook Nursery School.
董事局成員參觀東華三院賽馬會松朗安老綜合中心。
Board Members visited TWGHs Jockey Club Sunshine Complex for the Elderly.
民政事務局局長暨東華三院顧問局主席劉江華太平紳士（前排右七）與顧問局成員、前任主席及董事局成員合照
A group photo of the Hon. LAU Kong Wah, JP (front row, right 7), Secretary for Home Affairs cum Chairman of the TWGHs Advisory Board,
with Members of the Advisory Board, former Chairmen and Board Members