Page 105 - Hong Kong Housing Society 香港房屋協會 - Annual Report 2018 年報

Corporate Governance 企業管治

Membership of Housing Society 房協委員
During the financial year, three new members joined the Housing ͉ৌ݁ϋܓϞɧΤอ։ࡰ̋ɝג՘dʱй
Society, namely, Mr Dick Kwok Ngok-chung, Mr Ling Kar-kan މெ֪׀΋͛eࡗྗා΋͛ʿඹ਷੶΋͛f
and Mr Conrad Fung Kwok-keung. Dr Fan Cheuk-hung passed away ᅾՙඪ௹ɻ׵ɚཧɓɖϋɞ˜ʞ˚ᕎ˰d
and ceased to be a member on 5 August 2017. ΪϾৗ΂ג՘։ࡰf

The Housing Society had 136 members as at 31 March 2018, of whom ࿚Їɚཧɓɞϋɧ˜ɧɤɓ˚dג՘΍Ϟ
60 served on the Supervisory Board, the Executive Committee and the ɓϵɧɤʬΤ։ࡰdՉʕʬɤΤ։ࡰɗ္
various Committees and the Task Force. A full list of Housing Society ԫึeੂБ։ࡰึʿ΢։ࡰึձਖ਼பʃଡ଼
members is shown on pages 34 to 37. Profiles of our Supervisory Board ٙϓࡰfג՘Ό᜗։ࡰΤఊ༱׵ୋ 34Ї37
and Executive Committee members as well as our Directorate and ࠫf္ԫึʿੂБ։ࡰึϓࡰeᐼ္ྠඟ
Senior Management Team are shown on pages 28 to 33 and pages 38 ʿ৷ॴ၍ଣɛࡰٙᔊʧʱй༱׵ୋ 28Ї33
to 39. ࠫʿୋ 38Ї39ࠫf

The membership composition of the Supervisory Board and the ္ԫึʿੂБ։ࡰึٙϓࡰܼ̍ਖ਼ุɛɻe
Executive Committee comprises a balanced mix of professionals, ਠޢБ݁ɛࡰʿٟึ؂ਕޢձኪஔޢٙਖ਼
business executives, and experts in community services and academia. ࢕f္ԫึʿੂБ։ࡰึϓࡰٙʔΝਖ਼ุ
The diverse background of members ensures that the Two-tier Board ߠ౻dᆽڭᕐᄴ၍طݖ࿴Ո௪੭ჯג՘ุ
has the breadth and depth of skills and expertise required to steer the ਕ೯࢝ձഄଫ˙Σהცٙ΢˙ࠦҦঐʿਖ਼
development and the strategic directions of our businesses. ڗf
Election and Appointment of Board and 監事會成員的選任及委員會成員
Committee Members 的委任

The term of office of members of the Supervisory Board, the Executive ္ԫึeੂБ։ࡰึʿ΢։ࡰึϓࡰٙ΂
Committee and the various Committees is normally three years (“year” ಂஷ੬މɧϋ€ίࠇၑ΂ಂࣛd˜ɓϋ™ܸՇ
means the period between the two consecutive AGMs for the ϣஹᚃմϋ։ࡰɽึʘගٙಂගf္ԫึ
calculation of terms of office). At least one-third of the existing ʿੂБ։ࡰึЇˇɧʱʘɓତ΂ϓࡰ€຅್
members of the Supervisory Board and the Executive Committee, ։ࡰʿג՘ٙБ݁ᐼ൒ࡒੂБᐼ฀ԫৰ̮
excluding the ex officio members and the Chief Executive Officer and ඲׵ӊ֣մϋ։ࡰɽึɪৗ΂dᔟϤίַ
Executive Director of the Housing Society, must retire from office at ᚃ׌ʿˏɝอАʘග՟੻̻ፅdԨᆽڭ္
each AGM. This is to maintain a balance between continuity and the ԫึʿੂБ։ࡰึՈ௪הცٙʑ฀eਖ਼ڗ
introduction of new blood and to ensure that the Supervisory Board ʿ຾᜕f္ԫึٙ˴ࢩʿਓ˴ࢩ׵Չɧϋ
and the Executive Committee have the calibre, skills and experience ΂ಂʫˡ඲ৗ΂dϾ˼ࡁίᔾ֛ৗ΂։ࡰ
required. The Chairman and the Vice-Chairman of the Supervisory Board ɛᅰࣛ͵ʔ஗ࠇၑίʫf
are not required to retire and will not be taken into account when
determining the number of members to retire during their three-year
terms of office.

香港房屋協會2017/18年度年報 103