Page 149 - 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

There were 15 members on the Special Committee on Elderly 截至二零二三年四月一日，長者房屋特別委
Housing as of 1 April 2023. At the AGM held on 25 September 員會共有十五名委員。於二零二三年九月
2023, Miss Annie Tam Kam-lan, Chairman of the Special 二十五日舉行的周年委員大會上，長者房屋
Committee on Elderly Housing, retired from the Special 特別委員會主席譚贛蘭女士於完成其現屆任
Committee after completing her current term of office in line 期後退任特別委員會，以配合其於執行委員
with the expiry of her term of office in the Executive Committee. 會的任期。譚贛蘭女士如成功再獲委任為執
Miss Annie Tam Kam-lan was eligible for re-appointment as 行委員會委員，其將合資格再獲委任為長者
Chairman of the Special Committee on Elderly Housing subject 房屋特別委員會主席。馬錦華先生亦於連續
to her successful re-appointment to the Executive Committee. 六年出任特別委員會委員後退任，且不合資
Mr Timothy Ma Kam-wah also retired from the Special Committee 格再獲委任。此外，楊詠珊女士選擇退任特
after serving for six consecutive years and was not eligible 別委員會。在緊隨二零二三年周年委員大會
for re-appointment. In addition, Ms Theresa Yeung Wing-shan 舉行的監事會會議上，譚贛蘭女士再獲委任
opted to retire from the Special Committee. At the Supervisory 為長者房屋特別委員會主席，任期為一年，
Board meeting held immediately after the 2023 AGM, Miss Annie 以配合此特別委員會於二零二四年周年委員
Tam Kam-lan was re-appointed as Chairman of the Special 大會屆滿的任期。四名委員，即梁丙焄女
Committee on Elderly Housing for a one-year term of office to 士、梁綺雯教授、李國祥醫生及鄔滿海先生
align with the tenure expiry of the Special Committee at the 獲委任為特別委員會委員，任期亦為一年。
2024 AGM. Four members, namely Ms Anita Leung Ping-fun, 截至二零二四年三月三十一日，此特別委員
Prof Angela Leung Yee-man, Dr Lawrence Li Kwok-chang and 會共有十七名委員。
Mr Marco Wu Moon-hoi were appointed to the Special Committee
also for a one-year term of office. The Special Committee
consisted of 17 members as of 31 March 2024.

During the year, the Special Committee on Elderly Housing held 年內，長者房屋特別委員會共舉行三次會
three meetings with an overall attendance rate of 86 per cent. 議，整體出席率為百分之八十六。特別委員
The Special Committee reviewed the outsourcing of skilled care 會審視了位於百和路的全新「長者安居樂」住
operation at the new Senior Citizen Residences Scheme Project 屋計劃項目轄下專業照護服務的外判安排、
at Pak Wo Road, the long lease entry contribution and incentive 「雋悅」項目的長期租約租住權費及優惠計劃
plan and short lease rental of The Tanner Hill, and the update on 以及短期租約租賃，以及「豐頤居」租賃工作
leasing progress of Blissful Place. 的最新進展。
special Committee on Planning, Design and Construction 項目規劃設計及建築工程特別委員會

The Special Committee on Planning, Design and Construction 項目規劃設計及建築工程特別委員會由執行
was set up by the Executive Committee to assist in monitoring 委員會成立，協助監察大型發展項目的進
the various aspects of major development projects, including 度、質素及成本控制等各方面。
time, quality and cost.

146 Hong Kong Housing Society Annual Report 2023/24 香港房屋協會 2023/24 年度年報 147