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广惠肇留医院第91届董事会

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广惠肇留医院第91届董事会

我们的董事会由经验丰富的专业人士和敬业的人士组成,他们自愿奉献时间和专业知识来指导广惠肇的战略方向并维持强有力的治理。

任期: July 1, 2023 – June 30, 2026

董事会

我们的董事会由经验丰富的专业人士和敬业的人士组成,他们自愿奉献时间和专业知识来指导广惠肇的战略方向并维持强有力的治理。

名誉赞助人
主席
名誉主席兼顾问
署理主席
副主席
名誉主席
财政
高级名誉董事
名誉董事
董事

委员会

我们的董事会由经验丰富的专业人士和敬业的人士组成,他们自愿奉献时间和专业知识来指导广惠肇的战略方向并维持强有力的治理。
审计委员会

To review the adequacy and effectiveness of KWSH’s internal controls and oversee financial reporting, risk management, compliance processes and the appointment and oversight of internal and external auditors.

主席

何爱玲

副主席

卢慧敏

财务委员会

To help the Board to provide financial oversight for KWSH to achieve sound financial management and compliance with the governing laws and regulations, and to assure that the Hospital’s resources are properly accounted for and are used legitimately.

主席

刘锦源

副主席

李佩銮

募捐委员会

To assist the Board in fundraising to support the operations of the Hospital.

主席

梁善源

副主席

李坚辉

人事委员会

To assist the Board in ensuring that KWSH has the staff and personnel necessary to run its operations and programmes, and to define and oversee the overall direction of the policies related to human resource management and compensation.

主席

梁利安

副主席

Christophane Foo (Non Board Member)

投资委员会

To assist the Board in fulfilling its fiduciary responsibilities relating to the management and investment of KWSH’s assets, with the aim to ensure that KWSH’s assets are safeguarded while generating a reasonable return.

主席

邝健文

副主席

林泳穅

资讯科技与环境、社会和治理委员会

To help the Board with its oversight responsibilities in the development and management of an effective IT service strategy in enhancing operational efficiency and data security, and KWSH’s sustainability framework ensuring that it is relevant to evolving ESG trends and integrated into KWSH’s operations.

主席

周永明

副主席

关道基

产业委员会

To assist the Board in managing KWSH’s properties and to provide advice and guidance to KWSH’s Management in facility and security management.

主席

黄志恒

副主席

林泳穅

医药咨询委员会

To provide policy oversight and advise the Hospital on clinical matters.

主席

张伟光

副主席

Dr Ee Chye Hua (Non Board Member)

保健基金委员会

To consider and approve Medifund and Medifund Silver applications from eligible patients, and to administer payments out of the Hospital’s Medifund Account.

主席

黄长彦

副主席

Irene Boey (Non Board Member)

推选委员会

To screen and recommend director candidates, facilitate performance evaluations of the Board, directors and key Management personnel, determine whether individual directors are independent, conduct succession planning and manage the training and professional development.

主席

吴绍均