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Hong Kong Cyberport Management Company Limited
Annual Report 2014/15
Corporate Governance Report
企業管治報告
Page 58
Our Commitment
The Company is committed to maintaining high standards of
corporate governance. We believe that good corporate
governance provides the foundation for good corporate
performance and is essential to accomplishing our public
missions, meeting the expectations of our stakeholders and
attaining long-term and sustainable growth. We have therefore
adopted accountability, transparency, fairness, ethics and
integrity as the cornerstones of our corporate governance
framework.
Corporate Governance Structure
我們的承諾
本公司致力維持卓越的企業管治，我們相信良
好企業管治是良好企業表現的基礎，亦是履行
公眾使命、滿足持分者期望及達到長期持續增
長的要素。因此，本公司一直以問責性、具透
明度、處事公允、注重道德操守及誠信作為企
業管治架構的基石。
企業管治架構
Annual Audit
年度審計
SHAREHOLDER
(HKSAR Government)
股東
(
香港特別行政區政府
)
Appointment
委任
Appointment
委任
Appointment
委任
Delegation
授權
Terms of Reference
職權範圍
Supervision
監管
Guidance
指導
Supervision
監管
Guidance
指導
Report
匯報
Accountability
承擔責任
Approval of Internal
Audit Plan
審批內部
審計計劃
Report
匯報
Accountability
承擔責任
Report
匯報
Advice
建議
Report
匯報
BOARD COMMITTEES
董事委員會
Report
匯報
Report
匯報
Audit
審計
Information
提供資料
BOARD OF
DIRECTORS
董事局
External
Auditor
外聘核數師
Management
管理層
Internal Audit
(outsourced)
內部審計
(
外判
)
Entrepreneurship
Committee
企業發展委員會
Executive
Committee
執行委員會
Remuneration
Committee
薪酬委員會
Audit
Committee
審計委員會