Page 154 - Hong Kong Housing Society Annual Report 2024/25

Permanent Committees 常設委員會
Audit Committee 審核委員會

The Audit Committee acts on behalf of the Supervisory Board 審核委員會代表監事會監督房協的內部及外
to oversee the Housing Society’s internal and external audits 部審核工作以及財務報告，亦監察房協的內
and financial reporting. It also monitors the internal control 部監控系統、風險管理系統、整體操守水平
systems, risk management system, overall ethical standards and 及依循適用法例的情況。
compliance with applicable laws.

As of 1 April 2024, the Audit Committee had 14 members, all of 截至二零二四年四月一日，審核委員會共有
whom were non-management members of the Housing Society. 十四名委員，均為房協的非管理層委員。監
The Chairman and the Vice-Chairman of the Supervisory Board 事會主席及副主席以及其他委員會主席均不
and the chairmen of other Committees were not eligible to 可出任審核委員會委員。於二零二四年九月
be members of the Audit Committee. At the AGM held on 13 十三日舉行的周年委員大會上，周德興先
September 2024, Mr Brian Chau, Ms Anita Leung Ping-fun, Mr 生、梁丙焄女士、鄔滿海先生及楊民儉先生
Marco Wu Moon-hoi and Mr Robert Young Man-kim retired from 完成各自任期後退任審核委員會，而廖頌基
the Audit Committee upon completion of their terms of office, 女士選擇退任審核委員會。除周德興先生及
while Ms Sharon Liu Chung-gay opted to step down from the 梁丙焄女士已連續六年出任審核委員會委員
Committee. Except for Mr Brian Chau and Ms Anita Leung Ping- 而不合資格再獲委任外，其他兩名退任委員
fun who had served the Audit Committee for six consecutive 獲提名再獲委任。於緊隨二零二四年周年委
years and were not eligible for re-appointment, the other two 員大會後舉行的監事會會議上，鄔滿海先生
retiring members were nominated for re-appointment. At the 及楊民儉先生獲重新委任為委員，而其他四
Supervisory Board meeting held immediately after the 2024 名委員，分別是陳汝德先生、陳志球博士、
AGM, Mr Marco Wu Moon-hoi and Mr Robert Young Man-kim 張業文先生及李展偉先生則獲委任加入審核
were re-appointed and four other members namely Mr Adrian 委員會，任期為三年。截至二零二五年三月
Chan, Dr Johnnie Casire Chan Chi-kau, Mr Simon Cheung and Mr 三十一日，審核委員會共有十五名委員。
Joseph Lee Chin-wai were appointed to the Audit Committee for
a three-year term of office. The Audit Committee consisted of 15
members as of 31 March 2025.

152 Hong Kong Housing Society Annual Report 2024/25 香港房屋協會 2024/25 年度年報 153