Page 104 - Hong Kong Housing Society 香港房屋協會 - Annual Report 2019 年報

102 Corporate Sustainability 企業持續發展

Special Committee on investment 投資特別委員會
The role of the Special Committee on Investment is to establish 投資特別委員會負責為房協的投資制訂目
objectives and strategies for the Housing Society’s investments. It 標及策略、檢討專業基金經理的表現，以
reviews the performance of professional fund managers and considers 及考慮資產分配和委聘專業基金經理及託
the asset allocations and appointment of professional fund managers 管銀行事宜，並提交有關建議供執行委員
and the custodian bank, for the Executive Committee’s approval. 會審批。

The Special Committee on Investment had eight members as of 1 April 截至二零一八年四月一日，投資特別委員
2018. All members retired at the AGM held on 6 September 2018 in line 會共有八名成員。於二零一八年九月六日
with the tenure expiry of this Special Committee. All members, with the 舉行的周年委員大會上，全體成員均退任
exception of Ms Linda Kwo Lai-ming, expressed interest in continuing 以配合此特別委員會的任期屆滿。除葛黎
to serve on the Special Committee. At the Executive Committee 明女士外，全體成員均表示有意繼續擔任
meeting held on 20 September 2018, the tenure of this Special 特別委員會成員。於二零一八年九月二十
Committee was renewed for three years until the 2021 AGM. 日舉行的執行委員會會議上，此特別委員
Mr Desmond Chan Kwok-kit was re-appointed as Chairman of the 會的任期續期三年，直至二零二一年周年
Special Committee for a one-year term of office to align with his term of 委員大會為止。陳國傑先生再獲委任為特
office on the Executive Committee; Mr Wallace Lam Wing-ted, Mr Stuart 別委員會主席，任期一年，以配合其執行
Hamilton Leckie, Mr Martin Leung Oh-man, Mr Alvin Mak Wing-sum, 委員會的任期。林永德先生、李仕達先生、
Mr Martin K Matsui and Mr Stanley Wong Yuen-fai were re-appointed 梁傲文先生、麥永森先生、松井馨先生及
and Mr Kevin Kwong Ka-wing was appointed as members of the Special 黃遠輝先生再獲委任，而鄺家永先生亦獲
Committee for a three-year term of office. Mr Kevin Kwong Ka-wing 委任為特別委員會成員，任期三年。鄺家
resigned from this Special Committee as of 19 February 2019. There 永先生於二零一九年二月十九日辭任此特
were seven members on the Special Committee on Investment as of 別委員會職務。截至二零一九年三月三十一
31 March 2019. 日，投資特別委員會共有七名成員。

During the year, the Special Committee on Investment held one 年內，投資特別委員會共舉行一次會議，
meeting with an overall attendance rate of 50 per cent. In addition to 整體出席率為百分之五十。除監察基金經
monitoring the performance of our fund managers, it also reviewed the 理的表現外，投資特別委員會亦審閱了三
contracts of three fund managers and recommended the appointment 名基金經理的合約及建議委聘新任固定收
of a new fixed income manager for the Executive Committee’s 益基金經理，並提交有關建議供執行委員
approval. 會審批。

Special Committee on Elderly Housing 長者房屋特別委員會
The Special Committee on Elderly Housing was set up by the Executive 長者房屋特別委員會於二零零八年由執行
Committee in 2008 to give guidance to and review the Management’s 委員會成立，負責為房協多個長者房屋項
proposals in respect of the Housing Society’s various elderly housing 目提供指引及審閱管理層提交的相關建議，
initiatives. These included planning, schematic design, financial 當中涵蓋建議發展的房協長者房屋項目的
feasibility and operational models of the proposed elderly housing 規劃、概念設計、財務可行性及營運模式。
projects to be undertaken by the Housing Society.

Hong Kong Housing Society Annual Report 2018/19