Page 50 - Hong Kong Productivity Council Annual Report 2024-25 2025-10-20

審計委員會 Audit Committee

審計委員會負責在財務報告、風險管理、內部監控，核數 The Audit Committee has been established to monitor and make
師的委任及表現，遵從相關法規，以及生產力局反貪系統 recommendations to enhance HKPC’s robust corporate
的有效性等方面進行監察並提出建議，提升本局的企業管 governance in financial reporting, risk management, internal
control, appointment and performance of the external auditor,
治水平。審計委員會並獲理事會授權，就責任範圍內的任 and compliance with relevant laws and regulations. The
何相關事項進行調查及協調。職員亦可向審計委員會主席 Committee is authorised by the Council to investigate any activity
舉報任何違規或不當行為。 and resolve any disagreement within its scope of duties.

本局 設 有合 規及內 部 審計 辦公室 支 援審 計委 員 會的工 Staff members can directly report to the Chairman of the Audit
Committee on cases of malpractice or irregularities. The Committee
作。辦公室向委員會匯報工作進度，而行政上則向總裁 is underpinned by a Compliance and Internal Audit Office, which
匯報。辦公室致力協助委員會保障及促進生產力局的企 reports functionally to the Audit Committee and administratively to
業管治水平。 the Executive Director. The Office is committed to assisting the Audit
Committee to safeguard and promote sound corporate governance
審計委員會由一位理事會成員擔任主席，現時共有七位成 of HKPC.

員。在本年度內，委員會召開了三次會議。 The Audit Committee is chaired by a Council member and
currently has seven members. It met three times during the year in
review.

主席 Chairman

于健安, BBS, JP Mr Emil Yu Chen-on, BBS, JP

委員會成員 Members

陳允誠 Mr Bryant Chan Wan-sing
徐晉暉 , JP Mr Marvin Hsu Tsun-fai, JP
林世豪 Mr Anthony Lam Sai-ho
劉敏儀 Ms Vivien Lau Man-yee
潘志威 Mr Bernard Poon Che-wai
李國彬, JP Mr Ivan Lee Kwok-bun, JP
畢堅文, MH Mr Mohamed D. Butt, MH
截至2025年3月31日 As at 31 March 2025

48 年報 ANNUAL REPORT 2024-25