Page 156 - Hong Kong Housing Society Annual Report 2024/25

There were eight members on the Nominating Committee as of 截至二零二四年四月一日，提名委員會共有
1 April 2024, comprising the Chairman and the Vice-Chairman 八名委員，包括監事會主席及副主席、由房
of the Supervisory Board, the Permanent Secretary for Housing/ 屋局常任秘書長╱房屋署署長出任的當然委
Director of Housing serving as an ex officio member, the 員、行政總裁兼執行總幹事、監事會上任主
Chief Executive Officer and Executive Director, the immediate 席及上任副主席以及另外兩名監事會委員。
past Chairman and the immediate past Vice-Chairman of the 於二零二四年九月十三日舉行的周年委員大
Supervisory Board and two other members of the Supervisory 會上，以監事會委員身份出任提名委員會委
Board. At the AGM held on 13 September 2024, Dr Lam Ching- 員的林正財醫生退任提名委員會委員，以配
choi, who was serving the Nominating Committee in his capacity 合其於監事會的任期，不合資格再獲委任。
as member of the Supervisory Board, retired from the Committee 在緊隨二零二四年周年委員大會後舉行的監
in line with the expiry of his term of office in the Supervisory 事會會議上，黃比教授測量師獲委任為提名
Board, and he was not eligible for re-appointment. At the 委員會委員，任期為一年，以配合其於監事
Supervisory Board meeting held immediately after the 2024 AGM, 會的任期。新當選的主席凌嘉勤教授及新當
Sr Prof Wong Bay was appointed to the Nominating Committee 選的副主席梁國權先生分別擔任提名委員會
for a one-year term of office, aligning with his term of office 主席及委員。陳家樂先生以上任主席身份
in the Supervisory Board. The newly elected Chairman Prof 繼續參與提名委員會。截至二零二五年三月
Ling Kar-kan and the newly elected Vice-Chairman Mr Lincoln 三十一日，提名委員會共有七名委員。
Leong Kwok-kuen served as the Chairman and a member of
the Nominating Committee respectively. Mr Walter Chan Kar-
lok continued serving the Nominating Committee in his capacity
as the immediate past Chairman. The Nominating Committee
consisted of seven members as of 31 March 2025.

During the year, the Nominating Committee held one meeting 年內，提名委員會舉行了一次會議，出席率
with an attendance rate of 100 per cent. The Nominating 為百分之百。提名委員會就監事會、執行委
Committee made recommendations on the membership rotation 員會、各常設委員會及特別委員會委員的輪
and retirement of the Supervisory Board, Executive Committee, 值和退任作出建議。
various permanent committees and special committees.

Finance Committee 財務委員會
The Finance Committee advises the Executive Committee on the 財務委員會就房協的整體財務事宜向執行委
overall financials of the Housing Society and considers proposals 員會提供意見，並審議有關資金需求及資金
on the funding requirements and management of funds for 管理的建議方案，以供執行委員會審批。
approval by the Executive Committee.
As of 1 April 2024, the Finance Committee had 12 members. At 截至二零二四年四月一日，財務委員會共有
the Supervisory Board meeting held immediately after the 2024 十二名委員。在緊隨二零二四年周年委員大
AGM, Dr Chung Shui-ming and Mr Laurence Li Lu-jen were 會後舉行的監事會會議上，鍾瑞明博士及李
appointed to the Committee for a three-year term of office. The 律仁先生獲委任為財務委員會委員，任期為
Finance Committee consisted of 14 members as of 31 March 三年。截至二零二五年三月三十一日，財務
2025. 委員會共有十四名委員。

154 Hong Kong Housing Society Annual Report 2024/25 香港房屋協會 2024/25 年度年報 155