121 / 182
香港數碼港管理有限公司
年報 2013/14
119
Principal duties:
• Exercise the functions and responsibilities of the Board
between regular Board meetings
• Serve as a sounding board for the Chairman of the Board
in the leadership and oversight of the business and affairs
of the Company
• Help coordinate the activities among Board Committees
• Review and approve the Company’s policies
• Oversee the annual Budget
• Review and approve the investment strategies of the
Company
• Monitor the execution of the Company’s strategic plans
and the operations of all business units of the Company
• Plan and allocate resources, human, financial and
otherwise, for the execution and implementation of the
approved business plans and corporate development
strategies
Key matters considered/resolved:
• Review of Annual Budget and Mid-Year Forecast
• Review and approval of Company policies
• Review of investment strategies and performance of the
Company’s investment portfolio
• Review of strategic cooperative agreements
• Approval of material tenders and contracts
• Monthly management accounts and report
主要職責：
•
在董事局舉行定期會議以外的時間，履行
董事局的職能和責任
•
輔助董事局主席領導及監督本公司的業務
和事務
•
協調各董事局轄下委員會之間的工作
•
檢討及審核本公司之政策
•
監督年度財務預算
•
檢討及審核本公司之投資策略
•
監察本公司策略計劃的執行情況，以及公
司所有業務單位之運作
•
為執行和實施經核准的業務計劃及企業發
展策略，計劃和分配人力、財務和其他資
源
經審議的主要事項：
•
年度預算和中期預測
•
檢討和審核公司政策
•
檢討投資策略及本公司投資組合之表現
•
審核策略性合作協議
•
審批重大招標項目和合約
•
每月管理層擬備的賬目及報告