Page 150 - Hong Kong Housing Society Annual Report 2023/24

The Special Committee on Planning, Design and Construction 截至二零二三年四月一日，項目規劃設計及
had 14 members as of 1 April 2023. At the AGM held on 25 建築工程特別委員會共有十四名委員。在二
September 2023, Mr Bernard V Lim Wan-fung, Prof Philip Lo 零二三年九月二十五日舉行的周年委員大會
Kai-wah and Ir Conrad Fung Kwok-keung opted to retire from 上，林雲峯先生、羅啟華教授及馮國強工程
the Special Committee. At the Supervisory Board meeting held 師選擇退任此特別委員會。在緊隨二零二三
immediately after the 2023 AGM, Prof He Shenjing, Mrs Sylvia 年周年委員大會後舉行的監事會會議上，何
Lam Yu Ka-wai, Mr David C Lee Tsung-hei and Mr Wong Hon-fai 深靜教授、林余家慧女士、李頌熹先生及黃
were appointed members of the Special Committee for a one- 漢輝先生獲委任為此特別委員會委員，任期
year term of office to align with the tenure expiry of the Special 為一年，以配合此特別委員會至二零二四年
Committee at the 2024 AGM. The Special Committee consisted of 周年委員大會屆滿的任期。截至二零二四年
15 members as of 31 March 2024. 三月三十一日，此特別委員會共有十五名委
員。

During the year, the Special Committee on Planning, Design and 年內，項目規劃設計及建築工程特別委員
Construction held nine meetings with an overall attendance rate 會共舉行九次會議，整體出席率為百分之
of 81 per cent. 八十一。

Comments were given by the Special Committee to the project 此特別委員會就竹園及九龍區一個專用安置
planning design of three projects, including the Chuk Yuen 屋邨可行項目的規劃設計提出意見。此特別
project and a potential Dedicated Rehousing Estates project in 委員會審議並批核了三個項目（即牛池灣、油
Kowloon. The Special Committee considered and endorsed the 柑頭以及洪水橋第三期項目）共十個項目顧問
appointments of 10 project consultants including architects, 的委任，當中包括建築師、結構及岩土工程
structural and geotechnical engineers, building services 師、屋宇設備工程師及工料測量師。此特別
engineers and quantity surveyors for three projects including the 委員會亦審議並批核了元龍街、明華大廈第
Ngau Chi Wan, the Yau Kom Tau and the Hung Shui Kiu Phase III 二期及竹園一期（地盤乙）項目的三份地基工
projects. The Special Committee also considered and endorsed 程合約、洪水橋第二期、馬會道、安達臣道
three foundation contracts for the Yuen Lung Street, the Ming 石礦場R2-4號用地、啟德第2B區1號用地及
Wah Dai Ha Phase II and the Chuk Yuen Phase I (Site B) projects, 古洞北新發展區項目的五份上蓋建築合約以
five superstructure contracts for the Hung Shui Kiu Phase II, the 及七份指定分包合約。這七份指定分包合約
Jockey Club Road, the Anderson Road Quarry Site R2-4, the Kai 包括古洞北新發展區項目的電氣及特低電壓
Tak Area 2B Site 1 and the Kwu Tung North NDA projects and 安裝指定分包合約以及機械通風及冷氣機安
seven nominated sub-contracts (NSC). The seven nominated 裝指定分包合約；馬會道項目的電氣及特低
sub-contracts include the Electrical and ELV Installation NSC 電壓安裝指定分包合約；啟德第1E區1號用
and the Mechanical Ventilation & Air-Conditioning (MVAC) 地項目的室內裝修工程指定分包合約；以及
Installation NSC for the Kwu Tung North NDA project; the 洪水橋第二期、啟德第2B區1號用地及安達
Electrical, ELV Installation NSC for the Jockey Club Road project; 臣道石礦場R2-4號用地項目各自的電氣、特
the Interior Fitting-Out Works NSC for the Kai Tak Area 1E Site 低電壓以及機械通風及冷氣機安裝指定分包
1 project and the Electrical, ELV and MVAC Installation NSC for 合約。
the Hung Shui Kiu Phase II, the Kai Tak Area 2B Site 1 and the
Anderson Road Quarry Site R2-4 projects respectively.

148 Hong Kong Housing Society Annual Report 2023/24 香港房屋協會 2023/24 年度年報 149