CorporateGovernance企业管治.PDFVIP

Corporate Governance 企業管治 As a government-subvented body, the HKTB is determined to implement high standards of corporate governance practices and enhance the transparency of its operational and financial matters. During the year, the HKTB strictly observed applicable regulations and procedures, and maintained a high level of integrity in its operations. 旅發局是政府資助機構 ，致力奉行高水平的企業管治常規 ，提高營運 和財務範疇的透明度。旅發局年內嚴格遵行所有適用規例及程序 ，在 日常運作中均保持最高誠信標準。 Structure and Management 架構及管理 The Board 旅發局的組織及成員 The Board of the HKTB comprises 20 Members, representing a 旅發局共有20 位成員 ，均由香港特別行政區行政 broad cross-section of the tourism and other industries. Members 長官委任 ，並廣泛代表旅遊及其他不同的界別 ， of the Board are appointed by the Chief Executive of the Hong 包括客運商 、旅館營運人 、持牌旅行代理商 、旅 Kong SAR (HKSAR) Government. They are broadly based and 遊經營商 、零售商及食肆營運人等。 include, amongst others, passenger carriers, hotel operators, licensed travel agents, tour operators, retailers and restaurant 全體成員組成一個監管旅發局的組織 ，有權行使 operators. 《香港旅遊發展局條例》賦予的一般權力 ，並獲授 權委任不同的委員會 ，監督旅發局不同範疇的工 The Board is the governing body of the HKTB, and is given 作 ，及就與委員會職責相關的企業管治事宜向旅 the authority to exercise the general powers conferred under 發局成員提供建議。各委員會的資料詳載如下。 the Hong Kong Tourism Board Ordinance. The Board is also empowered to appoint committees to oversee various aspects of the HKTB’s operations and provide advice to the Board on corporate governance matters arising from the Committee’s work. The various committees are described in the following paragraphs. 72 香港旅遊發展局年報20 10/ 11 corPoraTe Governance 企業管治 marketing and Business development committee 市場推廣及業務發展委員會 (mBdc)