Page 151 - 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

In addition, the Special Committee reviewed and endorsed 此外，此特別委員會亦審議並批核了多項與
a number of construction-related issues including the 建築工程有關的事宜，包括百和路主要合約
Supplemental Agreement for Advancement Proposal of the Pak 進度的補充協議；百和路項目電氣及特低電
Wo Road Main Contract; the Revised Sub-Contract Sum for 壓安裝的經修訂分包合約金額；洪水橋第二
Electrical and ELV Installation for the Pak Wo Road project; the 期項目供氣系統以及燃氣熱水器供應及安裝
Additional Contract Sum for Gas Supply System and Supply and 的額外合約金額；房協二零二四年至二零三
Installation of Gas Water Heaters for the Hung Shui Kiu Phase II 零年四個住宅項目的特別大型供氣報價建
project; the Special Bulk Package Offers of Gas Proposal for the 議，以及為項目主要合約的合約安排所作的
Housing Society’s Four Residential Projects from 2024 to 2030 籌備工作。此特別委員會亦得悉房協為建築
and the Preparation for contractual arrangement of the Main 工程項目設立工程量上限的建議。
Contract for a project. The Proposed Workload Capping Limit for
Building Works for the Housing Society Projects was also noted.

The Special Committee also attended visits to the project sites 此特別委員會亦參觀了洪水橋第一期甲及乙
at Hung Shui Kiu IA and Jat Min Chuen sites and an Off-site MiC 明邨的項目工地，以及香港大學教職員宿舍
Mock-up of a staff quarter development of The University of 發展項目的場外「組裝合成」模擬單位。此
Hong Kong. Furthermore, the Special Committee kept track of 外，此特別委員會亦密切跟進主要發展及重
the progress of major development and redevelopment projects, 建項目的進度，包括定期審閱管理層的進度
including regularly reviewing the Management’s progress 報告。
reports.

task Force on Divestment 產業分拆出售專責小組
The Task Force on Divestment was set up by the Executive 執行委員會於二零二四年一月成立產業分拆
Committee in January 2024 to review and approve the reserve 出售專責小組，負責檢討及審批房協出售非
prices and approve offers of non-core commercial properties 核心商業物業的底價，並審批收購作價。
offered for sale by the Housing Society.
At the Executive Committee meeting held on 25 January 2024, 於二零二四年一月二十五日舉行的執行委員
Mr Stanley Wong Yuen-fai was appointed Chairman of the Task 會會議上，黃遠輝先生獲委任為產業分拆出
Force on Divestment for a one-year term of office to align with 售專責小組的主席，任期為一年，以配合此
the tenure expiry of the Task Force, while Mr Victor Chan Hin- 專責小組的任期，而陳顯滬先生、許智文教
fu, Prof Eddie Hui Chi-man and Mr Francis Lam Ka-fai were 授及林家輝先生則獲委任為此專責小組的委
appointed members of the Task Force also for a one-year term of 員，任期亦為一年。截至二零二四年三月
office. The Task Force consisted of four members as of 31 March 三十一日，此專責小組由四名委員組成。
2024.

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