Page 106 - Hong Kong Housing Society 香港房屋協會 - Annual Report 2019 年報

104 Corporate Sustainability 企業持續發展

Special Committee on Planning, Design and Construction 項目規劃設計及建築工程特別委員會
(previously task Force on Design and Construction) （前為項目設計及建築工程專責小組）

The Task Force on Design and Construction (originally Task Force on 項目設計及建築工程專責小組（原為建築工
Construction) was set up by the Executive Committee in 2010 to assist 程專責小組）於二零一零年由執行委員會成
in monitoring the various aspects of major development projects, 立，協助監察大型發展項目的進度、質素
including time, quality and cost. In view of the complexity and scale of 及成本控制等各個方面。有見房協未來項
the upcoming projects of the Housing Society, it was converted to a 目的複雜程度及規模，此專責小組於二零
Special Committee on Planning, Design and Construction by the 一八年九月二十日舉行的執行委員會會議
Executive Committee at its meeting on 20 September 2018 for a tenure 上改為項目規劃設計及建築工程特別委員
of three years. 會，任期三年。

The Task Force on Design and Construction had eight members as of 1 截至二零一八年四月一日，項目設計及建
April 2018. All members retired at the AGM held on 6 September 2018 築工程專責小組共有八名成員。於二零一八
in line with the tenure expiry of the Task Force. Mr Yue Chi-hang had 年九月六日舉行的周年委員大會上，全體
already served on the Task Force for six consecutive years and was not 成員均退任以配合專責小組的任期屆滿。
eligible for re-appointment. Mr Peter Mok Kwok-woo indicated not to 余熾鏗先生因已連續六年擔任專責小組成
stand for re-appointment and Prof James Lau Chi-wang, a co-opted 員而不合資格再獲委任。莫國和先生表示
member for the Tuen Mun River Footbridge project, stepped down 無意連任，而因應屯門河行人天橋項目而
from the Task Force upon completion of the project. All the other 增選的委員劉志宏教授在項目完成後退任
members agreed to continue serving the future Special Committee. At 專責小組成員。其他成員均同意繼續服務
the Executive Committee meeting held on 20 September 2018, Mr Au 日後的特別委員會。於二零一八年九月二十
Choi-kai, Ms Julia Lau Man-kwan, Mr Felix Lok Man-fai, Mr Kyran Sze, 日舉行的執行委員會會議上，區載佳先生、
Mr Conrad Fung Kwok-keung and Mr Philip Lo Kai-wah were appointed 劉文君女士、駱文輝先生、施家殷先生、
as members of the Special Committee on Planning, Design and 馮國強先生及羅啟華先生獲委任為項目規
Construction for a three-year term of office, while Prof Wong Bay was 劃設計及建築工程特別委員會成員，任期
appointed as Chairman of this Special Committee for a one-year term 三年，而黃比教授獲委任為此特別委員會
to align with his term of office on the Executive Committee. At the 主席，任期一年，以配合其執行委員會的
Executive Committee meeting held on 21 March 2019, Mr Lam Sze- 任期。於二零一九年三月二十一日舉行的
chuen was appointed to the Special Committee for a three-year term of 執行委員會會議上，林思尊先生獲委任加
office. The Special Committee consisted of eight members as of 31 入特別委員會，任期三年。截至二零一九
March 2019. 年三月三十一日，特別委員會共有八名成
員。

Hong Kong Housing Society Annual Report 2018/19