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11/09/2007
Housing
Society Appoints New Supervisory Board and Executive Committee
The 55th Annual General Meeting (AGM) of the Hong Kong
Housing Society (HKHS) was held today (11 September) at
which members of the new Supervisory Board were elected.
Following the election, the first Board meeting was held and
the new Executive Committee was appointed.
As a non-government organisation run by members, HKHS
operates under a two-tier board governance structure
comprising a Supervisory Board and an Executive Committee.
The Supervisory Board sets the mission and guiding
principles of HKHS, and oversees matters concerning
nomination, election and audit. The Executive Committee sets
business policies and monitors the performance of the
Management.
Members of the Supervisory Board and Executive Committee are
drawn from HKHS members and will serve a term of three
years. Each year, one third of the existing members,
excluding the Chairman, the Vice-Chairman, the ex officio
members and the Executive Director, shall retire and be
replaced by members elected and appointed at the AGM and
Supervisory Board meeting respectively.
| Attachments: |
| 1. |
Membership
List of HKHS Supervisory Board (2007/2008) |
| 2. |
Membership
List of HKHS Executive Committee (2007/2008) |
Supervisory
Board Members of Hong Kong Housing Society (2007/2008)
Elected
members
|
Mr Yeung Ka-sing (Chairman) |
Mrs Cecilia Lee Yip Wai-kay |
|
Mr Marco Wu Moon-hoi (Vice-Chairman) |
Mr Lincoln Leong Kwok-kuen |
|
Mr Chan Bing-woon |
Dr Tony Leung Ka-tung # |
|
Mr Stephen Chan Chit-kwai * |
Mr Timothy Ma Kam-wah # |
|
Mr Victor Chan Hin-fu |
Mr Kenneth Pang Tsan-wing |
|
Mr Chan Ka-kui |
Mr Brian Renwick * |
|
Mr Bosco Fung Chee-keung * |
Mr Ian Grant Robinson |
|
Ms Katherine Hung Siu-lin |
Mr Wilson C Wong Chiu-sang |
|
Mr Lawrence Lam Yin-ming # |
Mr Hugh Wu Sai-him # |
|
Mr David C Lee Tsung-hei |
Mr Robert Young Man-kim |
Ex
officio members
|
Mr Thomas Chan Chun-yuen, Permanent Secretary for
Transport and Housing (Housing), HKSAR |
|
Mr Cheung Hau-wai, Director of Buildings, HKSAR |
|
Mrs Ava Ng Tse Suk-ying, Director of Planning, HKSAR |
|
Ms Annie Tam Kam-lan, Director of Lands, HKSAR |
Executive
Director of the Housing Society
* Newly elected members
# Re-elected members
香 港 房 屋 協
會 監 事 會 委 員
(二 零 零 七
/
二 零 零 八) 經 選 舉 產 生 的 委
員
|
楊家聲先生(主席) |
李葉慧璣女士 |
|
鄔滿海先生(副主席)
|
梁國權先生 |
|
陳炳煥先生 |
梁家棟博士# |
|
陳捷貴先生* |
馬錦華先生# |
|
陳顯滬先生 |
彭贊榮先生 |
|
陳家駒先生 |
尹力行先生* |
|
馮志強先生* |
羅賓信先生 |
|
洪小蓮女士 |
王潮生先生 |
|
林彥明先生# |
胡世謙先生# |
|
李頌熹先生 |
楊民儉先生 |
當 然 委 員
|
香港特別行政區政府運輸及房屋局常任秘書長(房屋)
陳鎮源先生 |
|
香港特別行政區政府屋宇署署長張孝威先生 |
|
香港特別行政區政府規劃署署長伍謝淑瑩女士 |
|
香港特別行政區政府地政總署署長譚贛蘭女士 |
房 協 執 行
總 幹 事
*新任委員
#重選委員
Executive
Committee Members of Hong Kong Housing Society
(2007/2008)
|
Mr Yeung Ka-sing (Chairman) |
|
Mr Marco Wu Moon-hoi (Vice-Chairman) |
|
The Hon Sir David Akers-Jones |
|
Mr Thomas Chan Chun-yuen, Permanent Secretary for
Transport and Housing (Housing), HKSAR (ex officio
member) |
|
Mr William Chau Chun-wing |
|
Mr Joseph Fan Wai-kuen # |
|
Ms Loretta Ho Pak-ching |
|
Mr Josiah Kwok Chin-lai # |
|
Mr Michael Lee Tze-hau # |
|
Mr Eddie Ng Hak-kim |
|
Dr Peter Pun Kwok-shing |
| Miss
Wong Lai-chun (Executive Director, HKHS) |
香 港 房 屋
協 會 執 行 委 員 會 委 員
(二 零 零 七 / 二 零 零 八)
|
楊家聲先生(主席) |
|
鄔滿海先生(副主席) |
|
鍾逸傑爵士 |
香港特別行政區政府運輸及房屋局常任秘書長(房屋)
陳鎮源先生(當然委員) |
|
周鎮榮先生 |
|
樊偉權先生# |
|
何柏貞女士 |
|
郭展禮先生# |
|
利子厚先生# |
|
吳克儉先生 |
|
潘國城博士 |
|
王麗珍小姐（房協執行總幹事） |
# Re-appointed members
連任委員
 
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