Page 152 - Hong Kong Housing Society Annual Report 2024/25

Executive Committee 執行委員會
The Executive Committee is accountable to the Supervisory 執行委員會對監事會負責，並承擔制定重大
Board and assumes authority and responsibility for setting 政策和策略的權責。執行委員會亦審批管理
the major policies and strategies. It also approves strategies 層擬定的策略、監察管理層的表現，並確保
proposed by the Management, monitors the Management’s 其訂定的策略和決定符合監事會制定的宗旨
performance and ensures that the strategies and decisions made 和方向。
are consistent with the mission and direction laid down by the
Supervisory Board.

There were 12 members on the Executive Committee as of 1 截至二零二四年四月一日，執行委員會共有
April 2024, comprising the Chairman and the Vice-Chairman of 十二名委員，包括監事會主席及副主席、由
the Supervisory Board, the Permanent Secretary for Housing/ 房屋局常任秘書長╱房屋署署長出任的常任
Director of Housing as a standing ex officio member, the Chief 當然委員、行政總裁兼執行總幹事及八名由
Executive Officer and Executive Director, and eight members 監事會委任的委員。於二零二四年九月十三
appointed by the Supervisory Board. At the AGM held on 13 日舉行的周年委員大會上，五名委員完成各
September 2024, five members retired from the Executive 自任期後退任執行委員會，包括主席陳家樂
Committee upon completion of their terms of office, including 先生及副主席凌嘉勤教授；以及三名委員，
the Chairman, Mr Walter Chan Kar-lok and the Vice-Chairman, 分別是區載佳先生、陳顯滬先生及劉文君女
Prof Ling Kar-kan; and three members namely Mr Au Choi-kai, 士，符合了三分之一委員退任的規定。陳家
Mr Victor Chan Hin-fu and Ms Julia Lau Man-kwan, fulfilling 樂先生、陳顯滬先生及劉文君女士已連任兩
the one-third retirement rule. Mr Walter Chan Kar-lok, Mr 屆任期三年的執行委員會委員，故不合資格
Victor Chan Hin-fu and Ms Julia Lau Man-kwan had served 再獲委任。區載佳先生獲提名再獲委任為委
on the Executive Committee for two consecutive three-year 員。在緊隨二零二四年周年委員大會後舉行
terms and were not eligible for re-appointment. Mr Au Choi- 的監事會會議上，凌嘉勤教授及梁國權先生
kai was nominated for re-appointment. Prof Ling Kar-kan and 分別獲選為監事會主席及副主席，並擔任執
Mr Lincoln Leong Kwok-kuen, who were elected Chairman and 行委員會的主席及副主席。在同一會議上，
Vice-Chairman of the Supervisory Board respectively at the 區載佳先生再獲委任，而林余家慧女士、劉
Supervisory Board meeting held immediately after the 2024 AGM, 詩韻測量師及梁丙焄女士獲委任為執行委員
served as the Chairman and Vice-Chairman of the Executive 會委員，任期為三年。截至二零二五年三月
Committee. At the same meeting, Mr Au Choi-kai was re- 三十一日，執行委員會共有十二名委員。
appointed and Mrs Sylvia Lam Yu Ka-wai, Sr Serena Lau Sze-wan
and Ms Anita Leung Ping-fun were appointed to the Executive
Committee for a three-year term of office. The Executive
Committee comprised 12 members as of 31 March 2025.

150 Hong Kong Housing Society Annual Report 2024/25 香港房屋協會 2024/25 年度年報 151