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香港數碼港管理有限公司
2015/16
年報
Corporate Governance Report
企業管治報告
67
董事局
董事局負責領導和監控本公司及其表現的整體
責任。董事局以盡責盡心和重視效益的態度管
治及領導本公司，負責制定公司的策略方針及
監察其表現。
本公司董事局採用具效率的集體決策方式制定
企業策略及審批由管理層建議之營運計劃。董
事局各成員均有責任本著真誠行事，並以本公
司最佳利益為前提的原則履行職責。
為確保董事局成員有效履行職務，董事局承擔
責任確保各董事局成員均有充分時間參與本公
司的事務。
The Board of Directors
The Board of Directors (the “Board”) has the overall
responsibility for the leadership, control and performance of
the Company. It governs and leads the Company in a
responsible and effective manner. It establishes the
strategic direction of the Company and monitors its
performance.
The Company has an effective Board which acts collectively
to set the corporate strategies and approve operating plans
proposed by Management. Each Board Member has a duty
to act in good faith and in the best interests of the Company.
To ensure effective discharge of duties by Board Members,
the Board assumes the responsibility of ensuring that each
Board Member has spent sufficient time to attend to the
affairs of the Company.