Hong Kong Housing Society Annual Report 2014
90
There were 25 members on the Supervisory Board as at 1 April 2013,
comprising 20 elected members, four Government officials as ex officio
members, namely the Permanent Secretary for Transport and Housing
(Housing), Director of Lands, Director of Planning and Director of
Buildings, and the Chief Executive Officer and Executive Director of
the Housing Society. At the AGM held on 3 September 2013, seven
Supervisory Board members retired, namely Mr Chan Bing-woon,
Mr Ronald Ho Yau-hoo, Mr Lawrence Lam Yin-ming, Mr Alex Lui Chun-
wan, Mr Brian Renwick, Mr Victor So Hing-woh and Mr Frankie Wong
Yuet-leung, fulfilling the one-third retirement requirement. Mr Lawrence
Lam Yin-ming and Mr Brian Renwick had already served on the
Supervisory Board for six or more consecutive years and were not eligible
for re-election at the 2013 AGM. Mr Victor So Hing-woh opted not to
stand for re-election. Mr Chan Bing-woon was successfully re-elected as
Supervisory Board members at the AGM. The six other Housing Society
Members who were successfully elected to the Supervisory Board at the
AGM were Mr Wallace Lam Wing-ted, Prof Bernard Vincent Lim Wan-
fung, Dr Peter Pun Kwok-shing, Prof Kenneth Pang Tsan-wing, Mr Ian
Grant Robinson and Mr Wilson Wong Chiu-sang. The Supervisory Board
consisted of 25 members as at 31 March 2014.
Five Supervisory Board meetings were held during the financial year with
an overall attendance rate of 92 per cent.
Executive Committee
The Executive Committee approves strategies proposed by the
Management, monitors Management performance and approves
recommendations made by other Committees where appropriate as well
as major decisions beyond the Management thresholds.
There were 12 members on the Executive Committee as at 1 April 2013,
comprising the same Chairman and Vice-Chairman as the Supervisory
Board, the Permanent Secretary for Transport and Housing (Housing)
serving as an ex officio member, the Chief Executive Officer and
Executive Director, and eight members appointed by the Supervisory
截至二零一三年四月一日，監事會共有
二十五位成員，包括二十位經選舉產生的成
員、四位由政府官員出任的當然委員（即運
輸及房屋局常任秘書長（房屋）、地政總署
署長、規劃署署長及屋宇署署長），以及房
協行政總裁兼執行總幹事。於二零一三年九
月三日舉行的周年委員大會當日，有七位
監事會成員退任，包括陳炳煥先生、何猷灝
先生、林彥明先生、雷震寰先生、尹力行先
生、蘇慶和先生及黃月良先生，符合了三分
之一成員退任的規定。由於林彥明先生和尹
力行先生已連續出任監事會成員六年或以
上，故不符合資格於二零一三年周年委員大
會中重選連任。蘇慶和先生選擇不參與連任
重選，而陳炳煥先生則成功獲選連任為監事
會委員。另外，六位獲選加入監事會的房協
成員為林永德先生、林雲峯教授、潘國城博
士、彭贊榮教授、羅賓信先生及王潮生先
生。在二零一四年三月三十一日，監事會共
有二十五位成員。
監事會在本財政年度共舉行了五次會議，整
體出席率為百分之九十二。
執行委員會
執行委員會負責審批管理層提議的策略及監
管管理層的表現，在適當的情況下批核其他
委員會的建議，以及審批管理層權限以外的
重要決策。
截至二零一三年四月一日，執行委員會共有
十二位成員，包括監事會主席和副主席、由
運輸及房屋局常任秘書長（房屋）出任的當
然委員、房協行政總裁兼執行總幹事及八位
由監事會委任的成員。於二零一三年九月三
