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機構管治 CORPORATE GOVERNANCE

各個委員會有各自的職權範圍，主要職能及 All committees have their own respective terms of reference.
成員名單（截至2024年3月31日）如下： Their main functions and the membership lists (as at 31 March
2024) are as follows:

守則及指引委員會 Codes and Guidelines Committee

(1) 制訂和檢討有關規管旅行代理商、導遊 (1) Formulate and review guidelines, directives and codes of
及領隊的指引、指令及行為守則； conduct regulating travel agents, tourist guides and tour
escorts;

(2) 設立和實施行政計劃，以規管入境旅行 (2) Establish and implement an administrative scheme for
團在安排下光顧的商店；以及 regulating shops that inbound tour groups are arranged to
patronise; and
(3) 就有關不涉及紀律事宜的、消費者與持 (3) Offer advice on disputes between consumers and licensees
牌人之間的爭議及管理有關獨立小組的 that do not involve disciplinary matters as well as administer
事宜提供意見，直至文化體育及旅遊 the relevant independent panel until such panel has been
局局長委出該小組為止。 appointed by the Secretary for Culture, Sports and Tourism.

守則及指引委員會 Codes and Guidelines Committee

主席 Chairperson 范凱傑教授，MH Professor Alex FAN Hoi-kit, MH
徐王美倫女士 Mrs Gianna HSU WONG Mei-lun
副主席 Vice-chairpersons
梁耀霖先生，MH Mr Paul LEUNG Yiu-lam, MH

陳迪源先生 Mr Leonard CHAN Tik-yuen

程劍慧女士 Ms Kerry CHING Kim-wai
蔡香君女士，MH Ms Agnes CHOI Heung-kwan, MH

葉傲冬先生，BBS, JP Mr Chris IP Ngo-tung, BBS, JP

羅啟邦先生，MH Mr Roy LO Kai-pong, MH
麥磊明博士 Dr Barry MAK Lui-ming

成員 Members 吳熹安先生，MH Mr NG Hi-on, MH
鄧余莉華女士 Mrs Ann TANG YU Li-hua

謝潤生先生 Mr TSE Yun-sang

黃嘉毅先生 Mr WONG Ka-ngai
黃冠文先生，BBS, MH, JP Mr Adrian WONG Koon-man, BBS, MH, JP

黃栢欣女士 Ms Annie WONG Pak-yan

楊傳亮先生，BBS, JP Mr Charles YANG Chuen-liang, BBS, JP

TRAVEL INDUSTRY AUTHORITY ANNUAL REPORT 2023-24 33