68 The VTC is committed to a high standard of corporate governance and has always recognised good governance as being crucial to its effective operation. Our corporate structure is well defined and authority is delegated within clearly defined parameters, ensuring efficiency in our execution of the mission. The VTC’s governance and management operate at three levels: (a) The Council, together with its committees and boards, is the highest authority and responsible for corporate policy, strategies and management at a macro level; (b) The Executive Director, supported by the Caucus and various committees, is responsible for the execution of the Council’s policy and day-to-day management of the VTC; and (c) The Vocational Education and Training (VET) Academic Board and Higher Education Advisory Committee (HEAC), together with various committees and boards under their purview, provide advice on academic matters and oversee their management. VTC的管理和委員會架構分三層運作： (a) 理事會及轄下各委員會是機構的最高決 策層：負責在宏觀管理層面制訂機構 政策、策略及管理模式； (b) 執行幹事在高層議會和多個委員會輔助 下，負責推行機構政策及日常管理；及 (c) 專業教育培訓學務委員會、高等教育 顧問委員會和各屬會，負責學務諮詢與 管理。 理事會由22 名委員組成，包括政府高級官員， 以及來自工商、服務、勞工和教育界別的非政府 人士。理事會成員由香港特別行政區行政長官委 任，而政府官員及VTC 執行幹事則為理事會的 當然委員。 理事會之下設有25 個訓練委員會，成員由本港 主要行業的持份者擔任。訓練委員會就其代表行 業的人力需求提供意見，並提出相應舉措以應對 人力所需。此外，在VTC 課程發展方面，訓練 委員會亦擔當重要的顧問角色，對制訂發展方向 及策略以至質素保證，皆發揮推動作用。 執行幹事負責管理VTC 的日常運作，通過主席 向理事會匯報工作。高層議會協助執行幹事督導 和管理VTC 提供的服務；執行幹事亦擔任質素 提升策導委員會主席。 專業教育培訓學務委員會由執行幹事擔任主席， 負責制訂主要的學務管理政策。至於高等教育顧 問委員會，其成員來自工商業界和政府部門，參 與推動THEi 高科院的課程及其他合辦學位課程 的發展，並促進質素保證。 VTC致力維持高水平的機構管治，以達至有效運 作。VTC的管理架構分明，各級人員在其權責範 圍內各司其職。 The Council is composed of 22 members, including senior Government officials and non-governmental representatives from the industrial, commercial, service, labour and educational sectors. All members are appointed by the Chief Executive of the Hong Kong Special Administrative Region (HKSAR) with the exception of the Government officials and the Executive Director who sit on the Council as ex-officio members. The Council is assisted by 25 Training Boards whose membership consists of stakeholders in nearly all major economic sectors in Hong Kong. The Training Boards are established to advise the VTC on manpower demand of the industries they represent, and to recommend initiatives to meet the assessed manpower demand. They also play an important advisory role in setting out directions, strategic development and quality assurance mechanisms for VTC programmes. The VTC’s day-to-day management comes under the purview of the Executive Director, who reports to the Council via its Chairman. The Executive Director is supported by the Caucus team, which guides and manages the overall operation of VTC’s services. The Executive Director also chairs the Quality Enhancement Steering Committee. The VET Academic Board, chaired by the Executive Director, formulates major academic management policies. The HEAC comprises representatives from commerce, industry and Government Bureau/Department. Its function is to provide professional and industry inputs to the development and quality assurance of THEi programmes as well as the collaborative Degree programmes. Corporate Governance 機構管治
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