Page 48 - Hong Kong Productivity Council Annual Report 2024-25 2025-10-20

企業管治 Corporate Governance

生產力局是受《香港生產力促進局條例》（香港法律第 HKPC is a statutory organisation governed by the Hong Kong
1116章）管轄的法定組織。生產力局致力維持良好企業 Productivity Council Ordinance (Chapter 1116 of Laws of Hong
管治，以履行公眾使命，滿足社會期望。本局極為重視問 Kong). HKPC is fully committed to maintaining good corporate
governance as it strongly believes that good corporate
責、透明度、公平及道德操守，以此作為企業管治架構的 governance is essential to accomplishing its public mission and
基石。 meeting the expectations of its stakeholders. HKPC attaches
paramount importance to adopting accountability, transparency,
fairness and ethics as the cornerstones of its corporate
governance framework.

企業管治架構
Corporate Governance Structure

香港特別行政區政府
HKSAR Government

委任 報告
Appointment Report

委任
Appointment
理事會 Council

委任授權
職權範圍 報告 外聘核數師
Appointment 建議 External Auditor
Delegation Report
Terms of Advice
Reference

業務發展委員會
Business 職員事務委員會 財務委員會 審計委員會
Development Staffing Finance Audit
Committee Committee Committee Committee

指導 報告 指導 報告
監督 建議 監督 提供資料
Guidance Report Guidance Report
Supervision Advice Supervision Information

報告問責
Report Accountability 生產力局管理層 合規及內部審計辦公室
HKPC Management Compliance and
Internal Audit Office

年審
Annual Audit

46 年報 ANNUAL REPORT 2024-25