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Ͻ൙҅ᔊʧ
                                                                                                                                                                                                                             About HKEAA








          Άุ၍ط฿ࠑ
          Corporate Governance Statement



          ࡡۆ                                     Principles


          Ͻ൙҅݊࣬ኽ࠰ಥϽ༊ʿ൙ࣨ҅                        As an independent statutory body established under the
          ૢԷ‘ϓͭٙዹͭج֛ዚ࿴dߧɢܵς                      Hong  Kong  Examinations  and  Assessment  Authority  Ordinance,
          ௰৷ٙΆุ၍ط๟ۆfҢࡁ޴ڦʮක                       we are committed to upholding the highest standards of
                                                 corporate governance. We believe that transparency, fairness,
          ீ׼eʮ̻ʮ͍e༐ڦʿးப݊ᎴӸ
                                                 integrity and accountability are the cornerstones of excellent
          Άุ၍طٙࠠࠅਿͩfҢࡁ͵ʔࣛਞϽ
                                                 corporate governance. From time to time, we make reference
          ਷ყᅺ๟ʿุޢٙ௰ԳЪุ˙όd˸                       to international standards and best practices in updating our
          ࡌࠈ΢ධ༶Ъʿ္࿀݁ഄʿ೻ҏf                        policies and procedures in operation and control.



          ڭ੗ࡡۆʿ։ࡰึϓࡰлू                           Con dentiality and Council Members’ Interests

          ։ࡰึʿᒍɨԫਕ։ࡰึٙϓࡰே̀                       Members of the Council and its committees are required to
          ඲፭ςڭ੗ࡡۆdఱՉίੂБᔖਕא                       observe confidentiality rule with regard to all matters coming
          ᄵБϽ൙҅ᔖபאᔖঐࣛהᐏ઄ٙ                        to their knowledge in the exercise or performance of any
                                                 duties or functions related to the HKEAA.
          ɓʲԫ֝ڭ੗f

          ։ࡰึணϞлू͡జዚՓdνϞცࠅd                      The Council has an established mechanism for declaration of
          ։ࡰึʿᒍɨԫਕ։ࡰึٙϓࡰίϞл                      interests. Members of the Council and its committees with
          ूላ߉ٙԫධɪ඲ᒒࢩd͵ʔ̙ਞၾ༈                      conflict of interest in any matter shall, if so required, withdraw
                                                 from meetings where the matter is discussed, and in any case
          ԫධٙڌӔf
                                                 shall not vote.


          ሪͦʿᄲࠇ                                  Accounts and Audit


          Ͻ൙҅ሪͦ຾ৌਕ։ࡰึʿᄲࠇ։ࡰึ                      Our accounts are endorsed by the Finance Committee and the
          Ⴉ̙dΎ͟։ࡰึҭࣨfʊҭࣨٙሪͦ                      Audit Committee before approval by the Council. The approved
          ʹ͟ᄲࠇ։ࡰึ̮໌ٙࣨᅰࢪᄲࣨf࿚                      accounts are then further audited by an external auditor appointed
          Ї2021ϋ8˜31˚ٙϋܓ༟ପࠋවڌʿ                   by the Audit Committee. The Balance Sheet and the Income and
                                                 Expenditure Account for the year ending 31 August 2021 are
          ϗ˕ڌ̊༱׵ڝ፽ɚ‘f                           detailed in Appendix 2.





















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