Page 144 - Hong Kong Housing Society Annual Report 2023/24

other Committees 其他委員會
Audit Committee 審核委員會

The Audit Committee acts on behalf of the Supervisory Board 審核委員會代表監事會監督房協的內部及外
to oversee the Housing Society’s internal and external audits 部審核工作以及財務報告，亦監察房協的內
and financial reporting. It also monitors the internal control 部監控系統、風險管理系統、整體操守水平
systems, risk management system, overall ethical standards and 及依循適用法例的情況。
compliance with applicable laws.

As of 1 April 2023, the Audit Committee had 13 members, all of 截至二零二三年四月一日，審核委員會共有
whom were non-management members of the Housing Society. 十三名委員，均為房協的非管理層委員。監
The Chairman and the Vice-Chairman of the Supervisory Board 事會主席及副主席以及其他委員會主席均不
and the chairmen of other Committees were not eligible to 可出任審核委員會委員。於二零二三年九月
be members of the Audit Committee. At the AGM held on 25 二十五日舉行的周年委員大會上，審核委員
September 2023, Prof Philip Lo Kai-wah, Chairman of the Audit 會主席羅啟華教授及鄭啟華先生選擇退任審
Committee and Mr Pius Cheng Kai-wah opted to retire from the 核委員會。六名委員於完成當前任期後退任
Audit Committee. Six members, namely Mr Dick Kwok Ngok- 審核委員會，分別是郭岳忠先生、林永德先
chung, Mr Wallace Lam Wing-ted, Dr Tony Leung Ka-tung, 生、梁家棟博士、梁錦誠博士、孫康喬先生
Dr Leung Kam-shing, Mr Eliott Hancock Suen and Mr Wilson Wong 及王潮生先生。除郭岳忠先生及梁家棟博士
Chiu-sang, retired from the Audit Committee after completing 已連續六年出任審核委員會委員而不合資格
their current terms of office. Except for Mr Dick Kwok Ngok- 再獲委任外，其他四名退任委員選擇再獲委
chung and Dr Tony Leung Ka-tung who had served the Audit 任。於緊隨二零二三年周年委員大會後舉行
Committee for six consecutive years and were not eligible for 的監事會會議上，陳國傑先生獲委任為審核
re-appointment, the other four retired members opted to stand 委員會主席，任期為兩年，以配合其於監事
for re-appointment. At the Supervisory Board meeting held 會的任期。林永德先生、梁錦誠博士、孫康
immediately after the 2023 AGM, Mr Desmond Chan Kwok-kit 喬先生及王潮生先生獲重新委任為委員，而
was appointed Chairman of the Audit Committee for a two-year 鄭國寶先生、李民康先生、廖頌基女士、麥
term of office to align with his term of office in the Supervisory 鄧碧儀女士及吳克儉先生則獲委任加入審核
Board. Mr Wallace Lam Wing-ted, Dr Leung Kam-shing, 委員會，任期為三年。截至二零二四年三月
Mr Eliott Hancock Suen and Mr Wilson Wong Chiu-sang were re- 三十一日，審核委員會共有十四名委員。
appointed and Mr Anthony Cheng Kwok-bo, Mr Paul Li Man-hong,
Ms Sharon Liu Chung-gay, Mrs Agnes Mak Tang Pik-yee and
Mr Eddie Ng Hak-kim were appointed to the Audit Committee for
a three-year term of office. The Audit Committee consisted of 14
members as of 31 March 2024.

142 Hong Kong Housing Society Annual Report 2023/24 香港房屋協會 2023/24 年度年報 143