52 年報 Annual Report 2022-23 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 1116章）管轄的法定組織。生產力局致力維持良好 企業管治，以履行公眾使命，滿足社會期望。本局 極為重視問責、透明度、公平及道德操守，以此作 為企業管治架構的基石。 HKPC is a statutory organisation governed by the Hong Kong Productivity Council Ordinance (Chapter 1116 of Laws of Hong Kong). HKPC is fully committed to maintaining good corporate governance as it strongly believes that good corporate governance is essential to accomplishing its public mission and 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 理事會 Council 香港特別行政區政府 外聘核數師 External Auditor 生產力局管理層 HKPC Management 合規及內部審計辦公室 Compliance and Internal Audit O ice 委任 Appointment 委任 Appointment 報告 Report 報告 建議 Report Advice 報告 建議 Report Advice 年審 Annual Audit 報告 提供資料 Report Information 指導 監督 Guidance Supervision 報告 問責 Report Accountability 業務發展委員會 職員事務委員會 財務委員會 審計委員會 Sta ing Committee Audit Committee Finance Committee Business Development Committee Appointment Delegation Terms of Reference 委任 授權 職權範圍 HKSAR Government
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