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Hong Kong Housing Society Annual Report 2016
86
Corporate Sustainability
企業持續發展
The Remuneration Committee held one meeting during the financial
year with an attendance rate of 83 per cent.
Special Committee on Investment (previously the Ad Hoc
Committee on Fund Management)
The Ad Hoc Committee on Fund Management was set up by the
Executive Committee in 2003 to consider the allocation of the
investment portfolios, establish the investment objectives and
strategies, determine the structure and recommend the appointment
of professional fund managers. It was converted to Special
Committee on Investment at the Executive Committee meeting held
on 17 September 2015 given the continual need in overseeing the
investment portfolios of the Housing Society to ensure its long-term
financial sustainability.
There were five members on the Ad Hoc Committee on Fund
Management as at 1 April 2015. All members retired at the AGM held
on 8 September 2015 in line with the expiry of the term of the Ad Hoc
Committee on Fund Management, and Mr Jacob Tsang Chung expressed
intention to step down from the Ad Hoc Committee on Fund Management.
At the Executive Committee meeting held on 17 September 2015,
Mr Lincoln Leong Kwok-kuen was appointed as Chairman of
the Special Committee on Investment, Mr Desmond Chan Kwok-kit,
Mr Wallace Lam Wing-ted, Mr Stuart Hamilton Leckie and
Mr Alvin Mak Wing-sum were appointed as members of the Special
Committee on Investment for a three-year term of office; and
Mr Ian Grant Robinson was appointed to the Special Committee
on Investment for a one-year term of office to facilitate membership
rotation. The Special Committee on Investment had six members
as at 31 March 2016.
The Special Committee on Investment held two meetings during the
financial year with an overall attendance rate of 74 per cent.
Special Committee on Elderly Housing
The Special Committee on Elderly Housing was set up by the Executive
Committee in 2008 to give guidance and review Management’s
proposals in respect of the positioning of various elderly housing
initiatives of the Housing Society; and the planning, schematic design,
financial feasibility and operational model of the proposed elderly
housing projects to be undertaken by the Housing Society.
薪酬委員會在本財政年度舉行了一次
會議，出席率為百分之八十三。
投資特別委員會（前為基金管理專責
委員會）
基金管理專責委員會於二零零三年由執行
委員會成立，負責研究投資組合的分配、
制訂投資目標及策略、決定基金經理架構
及推薦聘任專業基金經理。基金管理專責
委員會於二零一五年九月十七日舉行的執
行委員會會議中改組成投資特別委員會，
以持續監察房協的投資組合及確保財務上
維持長遠可持續發展的能力。
截至二零一五年四月一日，基金管理專責
委員會共有五位成員。由於基金管理專責
委員會任期屆滿，全體成員已於二零一五
年九月八日舉行的周年委員大會當日退
任，其中曾翀先生表示退任基金管理專責
委員會委員。於二零一五年九月十七日舉
行的執行委員會會議中，梁國權先生獲委
任為投資特別委員會主席，陳國傑先生、
林永德先生、李仕達先生及麥永森先生則
獲委任為投資特別委員會委員，任期為三
年。羅賓信先生獲委任為投資特別委員會
委員，任期一年，以助委員輪換。在二零
一六年三月三十一日，投資特別委員會共
有六位成員。
投資特別委員會在本財政年度共舉行了兩
次會議，整體出席率為百分之七十四。
長者房屋特別委員會
長者房屋特別委員會於二零零八年由執行
委員會成立，負責為房協的長者房屋項目
定位，以及為建議進行的長者房屋項目的
規劃、概念設計、財務可行性及營運模式
提供指引，並審閱管理層提交的相關建議。