Page 49 - Hong Kong Productivity Council Annual Report 2024-25 2025-10-20

企業管治 CORPORATE GOVERNANCE

理事會 The Council

理事會是生產力局的管治組織，為生產力局履行職能提供 The Council is HKPC’s governing body providing strategic leadership
策略領導。 in the fulfilment of the organisation's functions.

理事會成員最多23人，由香港特區政府委任，包括不多於 The Council comprises no more than 23 Members appointed by the
五位政府官員，並於其餘的非官守成員中（包括資方、勞 HKSAR Government, of whom no more than five shall be public
方及專業 / 學術界代表）委任一位主席及一位副主席。 officers. Among the non-official members (who represent
management, labour and professional or academic interests), a
Chairman and a Deputy Chairman shall be appointed.

理事會主席及其他成員均屬非執行性質。在本年度內，理 The Chairman, and other Members, of the Council are non-executive
事會召開了三次會議。個別成員的出席紀錄詳列於第56 in nature. In the year under review, the Council convened three
頁。 meetings. The attendance records of individual members are
available on page 56.

理事會每年審批生產力局的三年預測、詳盡的年度計劃及 On an annual basis, the Council approves HKPC’s Three-Year
預算及三年策略計劃。 Forecast, the detailed Programme and Estimates, and the Three-Year
Strategic Plan.

理事會成員對財務報告的責任 Council Members’ Responsibility for the Financial
Statements

各理事會成員均明白本身有責任確保本局週年財務報告的 Council Members acknowledge their responsibilities for ensuring
編製，已遵照法例要求及適用會計準則。 that the preparation of the annual financial statements of HKPC is
in accordance with statutory requirements and applicable
accounting standards.

生產力局核數師就本身對生產力局財務報告審核報告的責 The statement of the Auditor of HKPC about their reporting
任，刊載於獨立核數師報告及財務報告。 responsibilities on the financial statements of HKPC is set out in
the Independent Auditor’s Report and Financial Statements.

理事會委員會 Council’s Committees

理事會轄下成立了四個委員會，以處理不同範疇的事務。 Four Committees have been set up under the auspices of the
這四個委員會分別為審計委員會、財務委員會、職員事務 Council, to look after different aspects of Council business: the
委員會以及業務發展委員會。各委員會均對理事會負責。 Audit Committee, the Finance Committee, the Staffing Committee
and the Business Development Committee. All the Committees are
accountable to the Council.

理事會委員會的會議紀錄均以不具名方式刊載於生產力局 The minutes of the Council and Committees (except discussion
網站（若討論事項涉及敏感或機密商業資料，以及審計委 items containing commercially sensitive or confidential
員會會議紀錄則除外）。 information and the minutes of the Audit Committee) are made
available on a non-attributable basis on the HKPC website.

年報 ANNUAL REPORT 2024-25 47