Page 113 - Hong Kong Housing Society 香港房屋協會 - Annual Report 2018 年報

Corporate Governance 企業管治

During the year, the Special Committee on Elderly Housing held three ϋʫdڗ٫ג܊तй։ࡰึ΍ᑘБɧϣึ
meetings with an overall attendance rate of 65 per cent. It reviewed the ᙄd዆᜗̈ࢩଟމϵʱʘʬɤʞfڗ٫ג
operations of The Tanner Hill elderly housing project and monitored ܊तй։ࡰึᏨൖə˜ཡ悦™ڗ٫ג܊ධͦ
the studies conducted by The University of Hong Kong on various ٙ༶Ъʿ္࿀࠰ಥɽኪఱ΢ڗ٫ධͦʿࠇ
elderly-related projects and schemes including the Ageing-In-Place ྌආБٙ޼Ӻdܼ̍˜ᆀ੻ॾה™֢࢕τϼ
Scheme, Elderly Resources Centre, Senior Citizen Residences Scheme ࠇྌe˜ג՘ڗ٫τ֢༟๕ʕː™e˜ڗ٫τ
and The Tanner Hill. Results of the studies will be shared with major ֢ᆀ™И܊ࠇྌʿ˜ཡ悦™f޼Ӻഐ؈ਗ਼౤Զ
elderly policy-makers and stakeholders of Hong Kong. ʚ࠰ಥ˴ࠅٙτϼԫਕӔഄዚ࿴ʿܵ΅٫
ਞቡf
Task Force on Design and Construction 項目設計及建築工程專責小組

The Task Force on Design and Construction assists the Executive ධͦணࠇʿܔጘʈ೻ਖ਼பʃଡ଼ࠋப՘пੂ
Committee in monitoring the time, quality and cost of major Б։ࡰึ္࿀ɽۨ೯࢝ධͦٙආܓeሯ९
development projects. ʿϓ͉છՓf

The Task Force on Design and Construction had nine members as at ࿚Їɚཧɓɖϋ̬˜ɓ˚dධͦணࠇʿܔ
1 April 2017. Mr Alex Lui Chun-wan retired from the Task Force at the ጘʈ೻ਖ਼பʃଡ଼΍ϞɘΤϓࡰf׵ɚཧɓɖ
AGM held on 5 September 2017 and he was not eligible for ϋɘ˜ʞ˚ᑘБٙմϋ։ࡰɽึ຅˚dཤ
re-appointment after serving six consecutive years, while all other ቤካ΋͛ৗ΂ਖ਼பʃଡ଼dΪ˼ʊஹᚃʬϋ
members were willing to continue serving on the Task Force. The Task ዄ΂ਖ਼பʃଡ଼ϓࡰd݂ʔΥ༟ࣸΎᐏ։΂d
Force consisted of eight members as at 31 March 2018. ϾՉ˼ϓࡰѩᗴจव΂ਖ਼பʃଡ଼f࿚Їɚ
ཧɓɞϋɧ˜ɧɤɓ˚dਖ਼பʃଡ଼΍Ϟɞ
Τϓࡰf

During the year, the Task Force on Design and Construction held three ϋʫdධͦணࠇʿܔጘʈ೻ਖ਼பʃଡ଼΍ᑘ
meetings with an overall attendance rate of 79 per cent. The Task Force Бɧϣึᙄd዆᜗̈ࢩଟމϵʱʘɖɤɘf
reviewed the schematic designs of two projects under planning, ਖ਼பʃଡ଼ᏨൖəՇࡈ஝ྌʕධͦ€уߎ⯰л
namely the SEN project at Lee Kung Street, Hung Hom and the Public ʈ൑ٙ˜ڗ٫τ֢ᆀ™ධͦʿ࠰ಥ˺ͩરᝄ
Rental Housing project at Shek Pai Wan Road, Aberdeen, as well as the ༸ٙʮ΍̈ॡג܊ධͦٙ฿ׂணࠇd˸ʿ
progress and quality of a Subsidised Sale Flats project, Greenhill Villa, at Ӎ͞˜ၠ׋ඩ߹™༟п̈ਯג܊ධͦٙʈ೻
Sha Tin. It also deliberated on the latest development of construction ආܓձᅽρሯ९d͵ఱ௰อٙܔጘҦஔ˜ଡ଼
technologies of Modular Integrated Construction, flexible housing ༀΥϓ™ܔጘ˙جeᜳݺג܊ணࠇeϵภண
design, adaptable universal design as well as information technology ࠇ˸ʿνОίܔጘ၍ଣʿঐ๕ࣖू˙ࠦᏐ
application on construction management and energy efficient ͜༟ৃ߅ҦආБਠᙄfਖ਼பʃଡ଼ϓࡰਞᝈ
provisions. Members of the Task Force visited the precast façade factory əމ˜ၠ׋ඩ߹™ධͦႡிཫႡଡ଼΁ٙʈᅀe
for the Greenhill Villa project, the show flats and sales office for Mount ˜ၯᏊࢤ™ʿ˜ၯჼၽ™ٙͪᇍఊЗձਯᅽஈ
Verdant and Terrace Concerto, as well as the Greenhill Villa construction ˸ʿ˜ၠ׋ඩ߹™ٙܔጘήᆵdԨൖ࿀əͪ
site and inspected the hand-over quality of the show flats as well as the ᇍఊЗٙʹᅽሯ९ʿהમ՟ٙ˜Όࠦમ͜ཫ
“total-precast approach” adopted. Ⴁଡ଼΁ܔጘ˙ج™f

香港房屋協會2017/18年度年報 111