Page 11 - Hong Kong Housing Society Sustainability Report 2023/24
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OUR APPROACH TO SUSTAINABILITY 可持續發展方針
CORPORATE GOVERNANCE 企業管治
CORPORATE GOVERNANCE 企業管治
Effective corporate governance and high ethical standards are 有效的企業管治和高道德標準對於實現可持
crucial for delivering sustainable economic performance. The 續經濟表現至關重要。房協採用由監事會和
Housing Society adopts a two-tier board structure consisting of a 執行委員會組成的雙層企業管治架構，明確
Supervisory Board and an Executive Committee, clearly defining 釐清訂立方針和營運管理兩者的角色和職
the roles and responsibilities of strategic oversight and operational 責。監事會和執行委員會的成員來自社會各
management. The composition of our Board and Committee is 界，以確保兩會具備多元的成員背景及廣泛
thoughtfully structured to ensure a balanced mix of individuals 的專業知識。有關企業管治架構、委員會及
from diverse backgrounds and a wide range of professional 其他詳細資料，請參閱二零二三╱二四年報
expertise. For more information on our corporate governance 《企業管治》章節。
structure, committees and other relevant details, please refer to
the Corporate Governance section of our Annual Report 2023/24.
To effectively integrate sustainability into our business operations 為有效地將可持續發展融入我們的業務營運
and enhance accountability, we have established the Sustainability 中及加強有關責任，我們已設立可持續發展
Working Group (“SWG”), the Environmental Working Group (“EWG”), 工作小組、環保工作小組及綜合管理系統，
and an Integrated Management System (“IMS”) Committee to 以監察各部門的表現。
monitor the performance across divisions.
Sustainability Working Group
(SWG) Environmental Working Group Integrated Management
可持續發展工作小組 (EWG) System (IMS) Committee
環保工作小組 綜合管理系統的檢討會議成員
All relevant staff
所有相關員工 Project Environmental Leaders Quality and Occupational
and Function Managers Environment Health and Safety
Corporate Planning and Finance Division 項目環保主任和部門經理 質量與環境 職安健
企業規劃及財務部
Projects Division
項目策劃及管理部 All relevant staff Site Management Representatives
所有相關員工 各物業的管理代表
Property Management Division
物業管理部 Projects Division Property Management Division
項目策劃及管理部 物業管理部
Development and Marketing Division
物業發展及市場事務部 Corporate Planning and Finance Division
企業規劃及財務部
CEO and Executive Director's Office
行政總裁兼執行總幹事辦公室 Development and Marketing Division
物業發展及市場事務部
CEO and Executive Director's Office
行政總裁兼執行總幹事辦公室
8 Hong Kong Housing Society Sustainability Report 2023/24 香港房屋協會 2023/24 可持續發展報告 9
