Page 146 - Hong Kong Housing Society Annual Report 2023/24

There were eight members on the Nominating Committee as of 截至二零二三年四月一日，提名委員會共有
1 April 2023, comprising the Chairman and the Vice-Chairman 八名委員，包括監事會主席及副主席、由房
of the Supervisory Board, the Permanent Secretary for Housing/ 屋局常任秘書長╱房屋署署長出任的當然委
Director of Housing serving as an ex officio member, the 員、行政總裁兼執行總幹事、監事會上任主
Chief Executive Officer and Executive Director, the immediate 席及上任副主席以及另外兩名監事會委員。
past Chairman and the immediate past Vice-Chairman of the 於二零二三年九月二十五日舉行的周年委員
Supervisory Board and two other members of the Supervisory 大會上，以監事會委員身份出任提名委員會
Board. At the AGM held on 25 September 2023, Mr Timothy Ma 委員的馬錦華先生退任提名委員會委員。如
Kam-wah, who was serving the Nominating Committee in his 馬先生於二零二三年周年委員大會上成功重
capacity of member of the Supervisory Board, retired from the 選為監事會委員，他將合資格再獲委任。在
Committee. He was eligible to stand for re-appointment subject 緊隨二零二三年周年委員大會後舉行的監事
to his successful re-election to the Supervisory Board at the 會會議上，馬錦華先生再獲委任為提名委員
2023 AGM. At the Supervisory Board meeting held immediately 會委員，任期為三年。截至二零二四年三月
after the 2023 AGM, Mr Timothy Ma Kam-wah was re-appointed 三十一日，提名委員會共有八名委員。
to the Nominating Committee for a three-year term of office.
The Nominating Committee consisted of eight members as of 31
March 2024.
During the year, the Nominating Committee held one meeting 年內，提名委員會舉行了一次會議，出席率
with an attendance rate of 88 per cent. The Nominating 為百分之八十八。提名委員會推薦了四名人
Committee recommended four candidates for admission as 選加入成為房協委員，有關建議均獲監事會
Housing Society members, and all the recommendations were 批准。提名委員會亦就監事會、執行委員
approved by the Supervisory Board. The Nominating Committee 會、各常設委員會及特別委員會委員的輪值
also made recommendations on the membership rotation and 和退任作出建議。
retirement of the Supervisory Board, Executive Committee,
various Permanent Committees and Special Committees.
Finance Committee 財務委員會

The Finance Committee has been established as from 財務委員會於二零二三╱二四委員年度成
membership year 2023/24 to advise the Executive Committee 立，就房協的整體財務事宜向執行委員會提
on the overall financials of the Housing Society, and consider 供意見及審議有關資金需求及資金管理的建
proposals on the funding requirements and management of 議方案，以供執行委員會審批。
funds for Executive Committee’s approval.

144 Hong Kong Housing Society Annual Report 2023/24 香港房屋協會 2023/24 年度年報 145