54 年報 Annual Report 2022-23 企業管治 Corporate Governance 審計委員會 審計委員會負責在財務報告、風險管理、內部監 控，核數師的委任及表現，以及遵從相關法規等方 面進行監察並提出建議，提升本局的企業管治水 平。審計委員會並獲理事會授權，就責任範圍內的 任何相關事項進行調查及協調。職員亦可向審計委 員會主席舉報任何違規或不當行為。 本局設有合規及內部審計辦公室支援審計委員會的 工作。辦公室向委員會匯報工作進度，而行政上則 向總裁匯報。辦公室致力協助委員會保障及促進生 產力局的企業管治水平。 審計委員會由一位理事會成員擔任主席，現時共有 七位成員。在本年度內，委員會召開了三次會議。 主席 于健安先生, BBS, JP 委員會成員 徐晉暉先生, JP 劉敏儀女士 潘志威先生 潘偉賢工程師, MH 譚穎思女士 潘婷婷女士, JP 畢堅文先生, MH 截至2023年3月31日 Audit Committee The Audit Committee monitors and makes recommendations to enhance HKPC’s robust corporate governance in financial reporting, risk management, internal control, appointment and performance of the external auditor, and compliance with relevant laws and regulations, etc. The Committee is authorised by the Council to investigate any activity and resolve any disagreement within its scope of duties. Staff members can directly report to the Chairman of the Audit Committee on cases of malpractice or irregularities. The Committee is underpinned by a Compliance and Internal Audit Office, which reports functionally to the Audit Committee and administratively to the Executive Director. The Office is committed to assisting the Audit Committee to safeguard and promote sound corporate governance of HKPC. The Audit Committee is chaired by a Council Member and currently has seven Members. It met three times during the year in review. Chairman Mr Emil Yu Chen-on, BBS, JP Members Mr Marvin Hsu Tsun-fai, JP Ms Vivian Lau Man-yee Mr Bernard Poon Che-wai Ir Paul PoonWai-yin, MH Ms Frankie TamWing-see Ms Rebecca Pun Ting-ting, JP Mr Mohamed D. Butt, MH As at 31 March 2023
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