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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
69
董事局多元化
我們深知力求董事局在技巧、知識、經驗和性
別各方面均維持適當平衡，對企業管治極為重
要。我們的董事局成員擁有多元化的專業背
景，並具備廣泛及深厚的相關經驗領導和監督
本公司的業務，確保締造持久的價值及保障本
公司的利益。現有董事局成員的組合均衡，成
員均來自不同業界的專業代表，包括資訊科技
專家、商界行政人員、政府代表，以及其他行
業的專業人士與領袖。
就職
各新獲委任的董事局成員均獲提供全面、正式
及特為其而設的就職計劃。該計劃包括與行政
總裁和管理層會面、參加有關本公司營運與重
要發展項目的簡報會，並會參觀本公司設施，
讓董事局新成員了解本公司的目標、策略、業
務、營運、內部監控，以及董事的一般及特定
職責。
所有董事局成員於獲委任時均獲發一份《董事
手冊》，當中列載了董事職責及道德操守指引，
董事利益申報以及董事委員會的職權範圍。因
應這些範疇的最新發展，《董事手冊》會不時作
出更新。
我們深知發展必須持之以恆，故於回顧年度邀
請董事局成員出席多個有關資訊科技的論壇及
會議。
Board Diversity
We recognise the importance of ensuring an appropriate
balance of skills, knowledge, experience, and gender on the
Board to our corporate governance. Our Board Members,
with diverse backgrounds, have both the breadth and depth
of relevant experience to steer and oversee the business of
the Company, so as to ensure that value is delivered in a
sustainable manner and the Company’s interest is
protected. The current mix of our Board Members is
balanced and well represented by IT professionals, business
executives, government representatives and other industry
professionals and leaders.
Induction
On appointment to the Board, each newly appointed Board
Member is given a comprehensive, formal and tailored
induction programme. The programme consists of meeting
with the Chief Executive Officer (“CEO”) and Management,
br i e f i ngs on the Company opera t i ons and ma j or
developments, and visits to the Company facilities. New
Board Members are able to familiarise themselves with the
Company’s objectives, strategies, business, operations and
internal controls, as well as the general and specific duties
of directors.
All Board Members are also given a Directors’ Handbook on
their appointment, which sets out, amongst other things,
directors’ duties, code of conduct, declaration of interests
and the Terms of Reference of the Board Committees. The
Directors’ Handbook is updated from time to time to reflect
developments in those areas.
Recognising that development is an ongoing process, Board
Members were invited to attend forums and conferences on
information technology in the year under review.