3 考評局簡介 About HKEAA 抱負 成為世界知名及信譽昭著的考試及評核服務 機構。 使命 為切合教育及社會的需要，我們會以專業、 具創意及成效兼備的方式提供有效度、信度 和公平的考試和一系列的評核服務。 考評局成員的組成和委任 考評局由《香港考試及評核局條例》附表二規 定的人士組成，成員包括由香港特別行政區 行政長官委任及大學校長會提名的人士，以 及當然委員。《附錄一》刊載了2019/20年度 考評局成員名單。除秘書處職員，其他成員 一概不受薪。 考評局委員會和企業管治 考評局委員會（委員會）為最高決策單位，轄 下設有不同事務委員會，就不同範疇的工作 提供意見及協助。委員會致力持續完善考評 局的管治架構，精簡其運作及決策過程，確 保可隨時迎接各項挑戰。 委員會的職責 委員會負責審議考評局的各項主要計劃、財 政預算、政策及規章，亦負責任命秘書處 的高級行政人員及每年召開最少兩次會議。 2019/20年度共召開了九次會議。 Our Vision To be a wor ld-renowned and wel l -trusted examinat ion and assessment services provider. Our Mission To meet educational and societal needs, we shall provide valid, reliable and equitable examinations and a range of assessment services in a professional, innovative, efficient and effective manner. The HKEAA Members – Composition and Appointment The HKEAA consists of persons as specified in Schedule 2 of the Hong Kong Examinations and Assessment Authority Ordinance. Members are either appointed by the Chief Executive of the Hong Kong Special Administrative Region, nominated by the Heads of Universities Committee or are ex-officio members. The 2019/20 membership list is in Appendix 1. All members, who are not Secretariat staff, are not remunerated. The HKEAA Council and Corporate Governance The HKEAA Council (the Council) is the highest governing body. Under the Council are a number of committees providing advice and assistance in various areas. The Council is committed to continually enhancing the HKEAA’s governance structure and streamlining operational and decision-making processes to ensure its all-time readiness to take on every challenge. Responsibilities of the Council The Council makes decisions on and approves major plans, budgets, policies and regulations of the HKEAA. I t also appoints senior executives of the Secretariat, and meets at least twice a year. In 2019/20, nine meetings were convened.
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