2022-2023 年報 Annual Report

機構管治及管理 GOVERNANCE AND MANAGEMENT 12 東華三院屬下5 間醫院的醫院管治委員會隸屬醫院管理局,當中的委員亦包括本院董事局成員,與醫院管理 局共同合作支持屬下5 間醫院的發展。 The Hospital Governing Committees of the 5 hospitals of TWGHs are established under the Hospital Authority with members from the TWGHs Board of Directors, cooperating with the Authority to support the developments of the 5 hospitals. 東華學院由東華學院校董會負責管治,校董會主席、副主席及委員需經提名委員會推薦,由東華三院通過及 委任。 Tung Wah College is governed by the Board of Governors, of which the Chairman, Vice-Chairman and Members are appointed by TWGHs from amongst the nominees recommended by the Nomination Committee and approved by TWGHs. 備註 Remarks : 董事局 Board of Directors 籌募及企業傳訊委員會 Fund-raising and Corporate Communications Committee 員工退休計劃管理委員會 Staff Retirement Schemes Management Committee 醫療衞生服務委員會 Medical and Health Committee 醫院管治委員會 Hospital Governing Committees 學務委員會 Education Committee 社會服務委員會 Community Services Committee 物業委員會 Property Committee 人力資源委員會 Human Resources Committee 財務委員會 Finance Committee 資訊科技委員會 Information Technology Committee 稽核委員會 Audit Committee 檔案及歷史文化委員會 Records and Heritage Committee 東華學院校董會 Tung Wah College Board of Governors 顧問局 Advisory Board 執行委員會 Executive Committee

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