Page 51 - Hong Kong Productivity Council Annual Report 2024-25 2025-10-20

企業管治 CORPORATE GOVERNANCE

財務委員會 Finance Committee

財務委員會負責監督本局的財務表現，確保資金的運用恰 The Finance Committee monitors the financial performance of
當。委員會審批本局有關採購、大樓管理、固定資產管 HKPC and ensures that funds made available are properly
理、服務收費率及投資策略和指引等政策及守則的修改。 accounted for. The Committee approves changes to HKPC’s
policies and practices relating to procurement, building
management, fixed asset management, charging levels of
HKPC’s services and investment strategy and guidelines.

委員會提交給理事會審議本局的三年財政預算、年度計劃 The Committee recommends HKPC’s three-year forecast, annual
及預算，以及主要開支項目的編配調動。委員會並就本局 programme and estimates and the transfer of funds between
的財務政策及對本局有重大財務影響的事宜向理事會提出 major heads of expenditure, for consideration by the Council.
The Committee also advises the Council on matters relating to
意見。 HKPC’s financial policies and matters that have a significant
financial impact on HKPC.

財務委員會由一位理事會成員擔任主席，現有七位成員。 The Finance Committee is chaired by a Council member and
在本年度內，委員會召開了三次會議。 currently has seven members. It met three times during the year
in review.

主席 Chairman

徐晉暉, JP Mr Marvin Hsu Tsun-fai, JP

委員會成員 Members

陳允誠 Mr Bryant Chan Wan-sing
潘志威 Mr Bernard Poon Che-wai
楊燕芝, JP Ms Jennifer Yeung Yin-chi, JP
張麗, JP Ms Zhang Li, JP
梁永勝, JP Mr Adolph Leung Wing-sing, JP
黃文忠 Mr Indiana Wong Man-chung
畢堅文, MH Mr Mohamed D. Butt, MH
截至2025年3月31日 As at 31 March 2025

年報 ANNUAL REPORT 2024-25 49