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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
73
策略規劃
董事局持續檢討本公司的策略，從而識別及評
估潛在機遇與挑戰，並制定行動計劃為本公司
創造及維持長期價值。
年內，本公司已檢討及修訂了數碼港三年策略
計劃
2014/15–2016/17
以繼續履行公眾使命，
推動香港資訊及通訊科技行業的發展。本公司
將貫徹執行為期三年、耗資二億港元的投資計
劃，推行策略規劃，建立一個培育資訊及通訊
科技初創企業的一站式平台，將服務範圍推至
更廣層面，接觸更多受眾，讓更多人受惠。
董事對財務報表的責任
董事局負責編制本公司財務報表，財務報表真
實及公平地反映了本公司於本年度之事務狀
況、公司經營業績及現金流狀況。在編制本年
度之財務報表時，董事局採納合適的會計政
策，並貫徹應用（在財務報表附註披露的新訂及
經修訂會計政策除外）。各項判斷和估計均已作
出審慎合理的評估。
為此，提交予董事局的財務報表均已先由管理
層審閱。管理層負責與外聘核數師完成年報及
財務報表查核事宜，並再呈交予審計委員會審
定。
此外，所有新編制和經修訂的會計準則和要
求，以及本公司所採納的會計政策之變更，均
已於本公司採納前經審計委員會討論及批准。
董事局成員的責任是確保本公司根據法定要求
及適用的會計準則編製年度財務報表。
Strategic Planning
The Board has continued to review the strategies of the
Company to identify and assess the opportunities and
challenges the Company may face, and to develop a
planned course of action for the Company to generate and
preserve long-term value.
During the year, Cyberport Three-Year Strategic Plan
2014/15–2016/17 was reviewed and modified so as to
continue its public mission to drive Hong Kong’s ICT
development. The Company will continue its investment
plan of HK$200 million over the three-year period to
implement strategies to create a One-Stop Platform for ICT
start-ups, as well as to engage a greater audience.
Directors’ Responsibility for the Financial
Statements
The Board is responsible for the preparation of financial
statements that give a true and fair view of the state of
affairs of the Company, and of the Company’s result and
cash flows for the year. In preparing the financial statements
for the year, the Board has adopted appropriate accounting
policies and, apart from those new and amended
accounting policies as disclosed in the notes to the financial
statements, has applied them consistently. Judgments and
es t imates have been made that are prudent and
reasonable.
In support of the above, the financial statements presented
to the Board have been reviewed by Management. For both
the annual report and financial statements, Management is
responsible for finalising them with the external auditor and
then the Audit Committee.
In addition, all new and amended accounting standards and
requirements, as well as changes in accounting policies
adopted by the Company have been discussed and
approved at the Audit Committee before adoption by the
Company.
Board Members acknowledge their responsibilities for
ensuring that the preparation of the annual financial
statements of the Company is in accordance with statutory
requirements and applicable accounting standards.