Page 149 - Hong Kong Housing Society Annual Report 2024/25

ENVIRONMENTAL, SOCIAL AND GOVERNANCE 環境、社會和管治
CORPORATE GOVERNANCE 企業管治

Membership of Housing Society 房協委員
The Housing Society had 156 members as of 31 March 2025, 截至二零二五年三月三十一日，房協共有
69 of whom served on the Supervisory Board, the Executive 一百五十六名委員，其中六十九名委員乃監
Committee and various Committees. A full list of Housing Society 事會、執行委員會及各委員會的委員。房協
members is shown on pages 46 to 49. Profiles of members of the 全體委員名單載於第四十六至四十九頁。監
Supervisory Board and the Executive Committee, as well as the 事會及執行委員會委員、總監團隊及高級管
Directorate and Senior Management Team, are shown on pages 理人員的簡介分別載於第四十至四十五頁及
40 to 45 and pages 50 to 51, respectively. 第五十至五十一頁。

The composition of the Supervisory Board and the Executive 監事會及執行委員會由專業人士、商界行政
Committee comprises a balanced mix of professionals, business 人員、社會服務界及學術界的專家組成。委
executives, and experts in community services and academia. 員的多元化背景，能確保委員具備帶領房協
The diverse background of members ensures both the breadth 策略方向及業務發展所需的各方面才能及專
and depth of skills, as well as the expertise required to steer 長。
the strategic direction and development of the businesses of the
Housing Society.

Election and Appointment of Board and Committee 監事會及委員會委員的選舉和委任
Members

The term of office of members of the Supervisory Board, the 監事會、執行委員會及各委員會委員的任期
Executive Committee and various Committees is normally three 通常為三年（在計算任期時，「一年」指連續
years (“year” means the period between the holding of two 舉行兩屆周年委員大會的期間）。於每屆周年
consecutive AGMs for the calculation of terms of office). At least 委員大會上，至少三分之一現任的監事會及
one-third of the existing members of the Supervisory Board and 執行委員會委員（當然委員及行政總裁兼執行
the Executive Committee, excluding the ex officio members and 總幹事除外）須退任，於延續性及引入新血兩
the Chief Executive Officer and Executive Director, must retire 者間取得平衡，同時確保監事會及執行委員
from office at each AGM. This is to maintain a balance between 會具備所需的才幹、專長及經驗。監事會主
continuity and the introduction of new blood while ensuring that 席及副主席於其三年任期內毋須退任，而在
the Supervisory Board and the Executive Committee have the 釐定須退任委員人數時亦不被計算在內。
calibre, skills and experience required. The Chairman and the
Vice-Chairman of the Supervisory Board are not required to
retire and will not be taken into account when determining the
number of members required to retire during their three-year
terms of office.

146 Hong Kong Housing Society Annual Report 2024/25 香港房屋協會 2024/25 年度年報 147