2022-2023 年報 Annual Report

機構管治及管理 GOVERNANCE AND MANAGEMENT 26 A Joint Meeting between the TWGHs Advisory Board and the Board of Directors 2022/2023 was held on 25 November 2022 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. 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. 本院於2022 年11 月25 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。 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。 民政及青年事務局局長暨 東華三院顧問局主席麥美娟 SBS太平紳士 ( 左圖前排右 四及下圖左十) 與顧問局成 員及董事局成員合照 Group photos of the Hon. MAK Mei Kuen, Alice, SBS, JP (left photo, front row, right 4 and lower photo, left 10), Secretary for Home and Youth Affairs cum Chairman of the TWGHs Advisory Board, with Members of the Advisory Board and Board of Directors 東華三院顧問局與董事局聯席會議 編纂季度工作報告 加強與顧問局的聯繫與溝通 Joint Meeting between the TWGHs Advisory Board and the Board of Directors Compilation of Quarterly Situation Reports Enhancing Ties and Communication with the Advisory Board

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