Page 147 - 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

At the Supervisory Board meeting held immediately after the 在緊隨二零二三年周年委員大會後舉行的監
2023 AGM, Mr Stanley Wong Yuen-fai was appointed Chairman 事會會議上，黃遠輝先生獲委任為財務委員
of the Finance Committee for a three-year term of office, while 會主席，任期為三年，而陳顯滬先生、周鎮
Mr Victor Chan Hin-fu, Mr William Chau Chun-wing, Ms Linda 榮先生、葛黎明女士、林永德先生、李展偉
Kwo Lai-ming, Mr Wallace Lam Wing-ted, Mr Joseph Lee Chin- 先生、李國祥醫生、麥永森先生、松井馨先
wai, Dr Lawrence Li Kwok-chang, Mr Alvin Mak Wing-sum, 生、孫康喬先生、陳忠元先生及尹德輝博士
Mr Martin K Matsui, Mr Eliott Hancock Suen, Mr Nicholas Tan 獲委任為財務委員會委員，任期亦為三年。
Tsung-yuan and Dr Danny Wan Tak-fai were appointed members 截至二零二四年三月三十一日，財務委員會
of the Committee also for a three-year term of office. The 共有十二名委員。
Finance Committee consisted of 12 members as of 31 March
2024.

During the year, the Finance Committee held one meeting with 年內，財務委員會舉行了一次會議，整體出
an overall attendance rate of 75 per cent. Key areas of review 席率為百分之七十五。主要審閱範疇包括房
included the financial position of the Housing Society, the 協的財務狀況、有關籌集銀團銀行貸款的最
update on the raising of syndicated bank loan and the proposed 新情況及分拆出售房協商業物業的建議。
divestment of commercial properties of the Housing Society.

Human Resources Committee 人力資源委員會
The Human Resources Committee acts on behalf of the 人力資源委員會代表執行委員會監察房協的
Executive Committee and oversees the Housing Society’s overall 整體薪酬策略以及高級管理人員的表現及薪
compensation strategy and the performance and remuneration 酬。人力資源委員會亦負責監察行政總裁兼
of top management executives. The Human Resources 執行總幹事及高級管理人員的繼任安排。
Committee also oversees succession planning for the Chief
Executive Officer and Executive Director and top management
executives.
As of 1 April 2023, the Human Resources Committee had seven 截至二零二三年四月一日，人力資源委員會
members, all of whom were non-management members of 共有七名委員，全部均為房協非管理層委
the Housing Society. At the AGM held on 25 September 2023, 員。於二零二三年九月二十五日舉行的周年
Mr Wilfred Wong Kam-pui, Chairman of the Human Resources 委員大會上，人力資源委員會主席黃錦沛先
Committee, retired from office after completing his current 生於完成其現屆任期後退任，以配合其於執
term of office in line with the expiry of his term of office 行委員會的任期。儘管黃錦沛先生不合資格
in the Executive Committee. While Mr Wilfred Wong Kam- 再獲委任為人力資源委員會主席，黃先生表
pui was not eligible for re-appointment as Chairman of the 示有意重新出任人力資源委員會委員。麥永
Human Resources Committee, he expressed intention for re- 森先生及彭贊榮測量師亦於完成當前任期後
appointment as member of the Committee. Mr Alvin Mak Wing-

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