Page 139 - Hong Kong Housing Society Annual Report 2023/24

ENVIRONMENTAL, SOCIAL AND GOVERNANCE 環境、社會和管治
CORPORATE GOVERNANCE 企業管治

Membership of Housing society 房協委員
The Housing Society had 159 members as of 31 March 2024, 65 of 截至二零二四年三月三十一日，房協共有
whom served on the Supervisory Board, the Executive Committee 一百五十九名委員，其中六十五名委員乃監
and various Committees. A full list of Housing Society members 事會、執行委員會及各委員會的委員。房協
is shown on pages 42 to 45. Profiles of our Supervisory Board 全體委員名單載於第四十二至四十五頁。監
and Executive Committee members as well as our Directorate 事會及執行委員會委員、總監團隊及高級管
and Senior Management Team are shown on pages 36 to 41 and 理人員的簡介分別載於第三十六至四十一頁
pages 46 to 47, respectively. 及第四十六至四十七頁。

The composition of the Supervisory Board and the Executive 監事會及執行委員會的組成包括專業人士、
Committee comprises a balanced mix of professionals, business 商界行政人員、社會服務界及學術界的專
executives, and experts in community services and academia. 家。委員的多元化專業背景，能確保委員具
The diverse background of members ensures both the breadth 備帶領房協業務發展及策略方向所需的各方
and depth of skills and also the expertise required to steer the 面才能及專長。
development and strategic direction of our businesses.
Election and Appointment of supervisory board and 監事會委員的選舉及委員會委員的委任
Committee Members

The term of office of members of the Supervisory Board, the 監事會、執行委員會及各委員會委員的任期
Executive Committee and various Committees is normally three 通常為三年（在計算任期時，「一年」指連續
years (“year” meaning the period between the two consecutive 兩屆周年委員大會的期間）。於每屆周年委員
AGMs for the calculation of terms of office). At least one-third of 大會上，至少三分之一現任的監事會及執行
the existing members of the Supervisory Board and the Executive 委員會委員（當然委員及行政總裁兼執行總幹
Committee, excluding the ex officio members and the Chief 事除外）須退任，令到延續性及引入新血兩者
Executive Officer and Executive Director, must retire from office 取得平衡，同時確保監事會及執行委員會具
at each AGM. This is to maintain a balance between continuity 備所需的才幹、專長及經驗。監事會主席及
and the introduction of new blood while ensuring that the 副主席於其三年任期內毋須退任，而在釐定
Supervisory Board and the Executive Committee have the calibre, 須退任委員人數時亦不被計算在內。
skills and experience required. The Chairman and the Vice-
Chairman of the Supervisory Board are not required to retire
and will not be taken into account when determining the number
of members required to retire during their three-year terms of
office.

136 Hong Kong Housing Society Annual Report 2023/24 香港房屋協會 2023/24 年度年報 137