Page 142 - Hong Kong Housing Society Annual Report 2023/24

Executive Committee 執行委員會
The Executive Committee is accountable to the Supervisory 執行委員會對監事會負責，並承擔制定重大
Board, and assumes authority and responsibility for setting 政策和策略的權責。執行委員會亦審批管理
the major policies and strategies. It also approves strategies 層訂定的策略、監察管理層的表現，並確保
proposed by the Management, monitors Management 其訂定的策略和決定符合監事會制定的宗旨
performance and ensures that the strategies and decisions made 和方向。
are consistent with the mission and direction laid down by the
Supervisory Board.

There were 12 members on the Executive Committee as of 截至二零二三年四月一日，執行委員會共有
1 April 2023, comprising the Chairman and the Vice-Chairman 十二名委員，包括監事會主席及副主席、
of the Supervisory Board, the Permanent Secretary for Housing/ 由房屋局常任秘書長╱房屋署署長出任的
Director of Housing as a standing ex officio member, the Chief 常任當然委員、行政總裁兼執行總幹事及八
Executive Officer and Executive Director, and eight members 名由監事會委任的委員。於二零二三年九月
appointed by the Supervisory Board. At the AGM held on 二十五日舉行的周年委員大會上，四名委員
25 September 2023, four members retired from the Executive 退任執行委員會，包括陳顯滬先生、譚贛蘭
Committee, namely Mr Victor Chan Hin-fu, Miss Annie Tam Kam- 女士、黃錦沛先生及黃遠輝先生，符合了三
lan, Mr Wilfred Wong Kam-pui and Mr Stanley Wong Yuen-fai, 分之一委員退任的規定。除黃錦沛先生已連
fulfilling the one-third retirement rule. Except for Mr Wilfred 續六年出任執行委員會委員不合資格再獲委
Wong Kam-pui who had served on the Executive Committee for 任外，其他三名退任委員表示願意再獲委任
six consecutive years and was not eligible for re-appointment, 為委員。在緊隨二零二三年周年委員大會後
the other three retired members expressed interest in re- 舉行的監事會會議上，陳顯滬先生再獲委任
appointment. At the Supervisory Board meeting held immediately 為執行委員會委員，任期為一年，而譚贛蘭
after the 2023 AGM, Mr Victor Chan Hin-fu was re-appointed 女士及黃遠輝先生再獲委任為執行委員會委
to the Executive Committee for a one-year term of office, while 員，任期為三年。此外，羅啟華教授獲委任
Miss Annie Tam Kam-lan and Mr Stanley Wong Yuen-fai were 為執行委員會委員，任期為三年。截至二零
re-appointed for a three-year term of office. In addition, Prof 二四年三月三十一日，執行委員會共有十二
Philip Lo Kai-wah was appointed to the Executive Committee for 名委員。
a three-year term of office. The Executive Committee comprised
12 members as of 31 March 2024.

140 Hong Kong Housing Society Annual Report 2023/24 香港房屋協會 2023/24 年度年報 141