港鐵(00066.HK)成立財務及投資委員會和科技顧問小組
港鐵(00066.HK)宣佈,董事局議決批準成立財務及投資委員會和科技顧問小組,自2月1日起生效。
財務及投資委員會主要工作範圍包括審視公司執行總監會就以下事項的建議,並就該等建議作出評估以供董事局考慮,包括年度預算及融資計劃;首選融資模式;股息政策;在高出董事局設定的財務或其他上限的情況下之銀行借貸或其他融資協議、投資及出售項目、母公司擔保、支出及收入合約批授,以及香港物業發展項目的策略;香港物業發展項目的合約批授;公司的中國內地及國際業務及任何其他業務的投資上限;及於香港的新資本工程項目的項目建議書。
而科技顧問小組主要工作爲就公司數碼策略、新引擎增長」策略的制定及實施、長遠創科發展計劃及實施方案及網絡安全定位,作出審視並提供建議和方針;並檢視有關數碼化的趨勢、新科技及網路安全的發展及事件,就進一步發展數碼化策略及網路安全定位,向執行總監會及董事局提出建議。
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