Page 53 - Hong Kong Productivity Council Annual Report 2024-25 2025-10-20
P. 53

企業管治 CORPORATE GOVERNANCE

















         業務發展委員會                                             Business Development Committee

         業務發展委員會就生產力局在工業轉型下應擔當的角色向                           The Business Development Committee advises the Council on
         理事會建議業務發展方向。委員會檢討生產力局的業務情                           the business development of HKPC having regard to HKPC’s role
         況,為生產力局探討新的業務發展機會,以及提交本局的                           in the changing industrial environment. It reviews the business
                                                             activities of HKPC, explores new business opportunities and
         三年策略計劃給理事會審批。此外,委員會亦監督生產力                           recommends the three-year strategic plan of HKPC to the
         局附屬公司的表現。                                           Council.  The  Committee  also  monitors  the  performance  of
                                                             HKPC’s subsidiary companies.

         業務發展委員會由一位理事會成員擔任主席,現時共有八                           The Business Development Committee is chaired by a Council
         位成員。在本年度內,委員會召開了三次會議。                               member and currently has eight members. It met three times
                                                             during the year in review.












         主席                                                  Chairman

         陳允誠                                                 Mr Bryant Chan Wan-sing

         委員會成員                                               Members

         歐國威                                                 Prof Samuel Au Kwok-wai
         陳一枬                                                 Prof Viveca Chan E-nam
         賈佳亞                                                 Prof Jia Jiaya
         林世豪                                                 Mr Anthony Lam Sai-ho
         李國安                                                 Prof Matthew Lee Kwok-on
         于健安, BBS, JP                                        Mr Emil Yu Chen-on, BBS, 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
























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