Press Release

06/09/2018

Housing Society Announces the Newly Elected Supervisory Board

The 66th Annual General Meeting (AGM) of the Hong Kong Housing Society (HKHS) was held today (6 September), at which members of the new Supervisory Board were elected.  Following the AGM, the first Supervisory Board meeting was held at which Walter Chan Kar-lok and Ling Kar-kan were elected as the Chairman and the Vice-Chairman respectively for a term of three years.  Members of the new Executive Committee were also appointed at the meeting.

Walter Chan Kar-lok joined HKHS as a Member in 2008.  He served as a member of the Executive Committee from 2009 to 2015 and the Supervisory Board from 2015 to 2018.  He was also the Chairman of the Special Committee on Elderly Housing and the Audit Committee from 2012 to 2015 and 2016 to 2018 respectively.  He is currently a consultant of So, Lung & Associates Solicitors.  Ling Kar-kan, former Director of Planning, joined HKHS as a Member in 2017 and has served as a member of the Executive Committee since January 2018.  He is now the Director of the Jockey Club Design Institute for Social Innovation of The Hong Kong Polytechnic University.

Walter Chan Kar-lok said, “I feel most honoured to be the Chairman of HKHS, which is an organisation dedicated to serve the community with a social mission for 70 years.  I would like to express my heartfelt gratitude to our former Chairman, Mr Marco Wu, for his leadership and contribution during his tenure.  I look forward to working closely with the Supervisory Board, the Executive Committee and Management of HKHS in the days ahead, with a unified passion of providing quality housing and services to respond to the needs of Hong Kong people.” 

As a not-for-profit organisation governed by Members, HKHS operates under a two-tier board governance structure comprising a Supervisory Board and an Executive Committee.  The Supervisory Board determines the mission, vision, core values and guiding principles of the HKHS, and oversees nomination, election and audit functions.  The Executive Committee sets business strategies and policies to achieve the mission and objectives, and monitors the performance of the Management.  

Members of the Supervisory Board and the Executive Committee are drawn from HKHS Members and the term of office is normally three years.  At each AGM, at least one-third of the existing members of the Supervisory Board and the Executive Committee (excluding the ex officio members and the Chief Executive Officer and Executive Director of the HKHS) shall retire from office to maintain a balance between continuity and the introduction of new blood, and ensure that the governance team is equipped with the expertise and experience required.


Supervisory Board Members of Hong Kong Housing Society (2018/2019)
香港房屋協會監事會成員 (二零一八/二零一九)

Chairman
  1. Mr Walter Chan Kar-lok  SBS, JP  N1
主席
  1. 陳家樂先生  SBS, JP  N1  
Vice-Chairman
  1. Mr Ling Kar-kan  SBS  N2  
副主
  1. 凌嘉勤先生  SBS  N2  
Elected Member
  1. Mr Au Choi-kai  SBS  N1
  2. Mr Chan Ka-kui  SBS, JP
  3. Mr William Chau Chun-wing  MH, JP
  4. Mr Bosco Fung Chee-keung  SBS
  5. Prof Eddie Hui Chi-man  MH N1
  6. Ms Katherine Hung Siu-lin
  7. Dr Lam Ching-choi  BBS, JP  N2
  8. Mr Wallace Lam Wing-ted
  9. Mr Alex Lui Chun-wan
  10. Mrs Agnes Mak Tang Pik-yee  MH, JP  N2
  11. Mr Alvin Mak Wing-sum N2
  12. Prof Kenneth Pang Tsan-wing  SBS
  13. Mr Ian Grant Robinson
  14. Dr Danny Wan Tak-fai
  15. Mr Wilson Wong Chiu-sang
  16. Mr Stanley Wong Yuen-fai  SBS, JP
  17. Mr Marco Wu Moon-hoi  GBS, SBS  N1
  18. Mr Robert Young Man-kim
經選舉產生的成員
  1. 區載佳先生  SBS  N1
  2. 陳家駒先生  SBS, JP
  3. 周鎮榮先生  MH, JP
  4. 馮志強先生  SBS
  5. 許智文教授  MH  N1
  6. 洪小蓮女士
  7. 林正財醫生  BBS, JP  N2
  8. 林永德先生
  9. 雷震寰先生
  10. 麥鄧碧儀女士  MH, JP  N2
  11. 麥永森先生N2
  12. 彭贊榮教授  SBS
  13. 羅賓信先生
  14. 尹德輝博士
  15. 王潮生先生
  16. 黃遠輝先生  SBS, JP
  17. 鄔滿海先生  GBS, SBS  N1
  18. 楊民儉先生
Ex Officio Member
  1. Mr Stanley Ying Yiu-hong  JP 
(Permanent Secretary for Transport and Housing (Housing), HKSAR)
  1. Mr Thomas Chan Chung-ching  JP 
(Director of Lands, HKSAR)
  1. Mr Raymond Lee Kai-wing  JP 
(Director of Planning, HKSAR)
  1. Dr Cheung Tin-cheung  JP 
(Director of Buildings, HKSAR)
 
當然委員
  1. 應耀康先生  JP 
  • (香港特別行政區運輸及房屋局常任秘書長(房屋))
  1. 陳松青先生  JP 
  • (香港特別行政區地政總署署長)
  1. 李啟榮先生  JP 
(香港特別行政區規劃署署)
  1. 張天祥博士  JP 
(香港特別行政區屋宇署署)
Chief Executive Officer and
Executive Director, HKHS
  1. Mr Wong Kit-loong
房協行政總裁兼執行總幹事
 
  1. 黃傑龍先生

N1         Re-elected member
N2         Newly elected member

N1         再選成員
N2         新選成員

Executive Committee Members of Hong Kong Housing Society (2018/2019)
香港房屋協會執行委員會成員 (二零一八/二零一九)
Chairman
  1. Mr Walter Chan Kar-lok  SBS, JP  N1
主席
  1. 陳家樂先生  SBS, JP  N1  
Vice-Chairman
  1. Mr Ling Kar-kan  SBS  N2  
副主
  1. 凌嘉勤先生  SBS  N2  
Member
  1. Mr Desmond Chan Kwok-kit
  2. Mr Victor Chan Hin-fu N4
  3. Mr Edgar Kwan Chi-ping  BBS, JP  N3
  4. Ms Julia Lau Man-kwan N4
  5. Ms Serena Lau Sze-wan  JP
  6. Mr Timothy Ma Kam-wah  JP
  7. Prof Wong Bay
  8. Mr Wilfred Wong Kam-pui  JP
成員
  1. 陳國傑先生
  2. 陳顯滬先生N4
  3. 關治平先生  BBS, JP  N3
  4. 劉文君女士N4
  5. 劉詩韻女士  JP
  6. 馬錦華先生  JP
  7. 黃比教授
  8. 黃錦沛先生  JP
Ex Officio Member
  1. Mr Stanley Ying Yiu-hong  JP 
(Permanent Secretary for Transport and
Housing (Housing), HKSAR)
 
當然委員
  1. 應耀康先生  JP 
(香港特別行政區運輸及房屋局
常任秘書長(房屋))
 
Chief Executive Officer and
Executive Director, HKHS
  1. Mr Wong Kit-loong
房協行政總裁兼執行總幹事
 
  1. 黃傑龍先生

N1    The Chairman of the Supervisory Board shall be
        the Chairman of the Executive Committee 

N2    The Vice-Chairman of the Supervisory Board
        shall be the Vice-Chairman of the Executive Committee 

N3    Re-appointed member

N4     Newly appointed member

N1     監事會主席兼任為執行委員會主席


N2       監事會副主席兼任為執行委員會
          副主席


N3      再委任成員

N4      新委任成員
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