Page 158 - Hong Kong Housing Society Annual Report 2024/25

Other Committees 其他委員會
Special Committee on Elderly Housing 長者房屋特別委員會

The Special Committee on Elderly Housing was set up by the 長者房屋特別委員會由執行委員會成立，負
Executive Committee to give guidance and review Management’s 責提供指引及審閱管理層提交的建議，以供
proposals for approval by the Executive Committee. These 執行委員會審批，當中涵蓋多個長者房屋項
included the positioning of various elderly housing initiatives; 目的定位；建議發展長者房屋項目的規劃、
the planning, schematic design, financial feasibility and 概念設計、財務可行性及營運模式；項目營
operational model of the proposed elderly housing projects to be 銷及營運；以及「長者安居樂」住屋計劃項目
undertaken; the marketing and commissioning of the projects; 的成效及營運模式。
and the effectiveness and operational model of the Senior Citizen
Residences Scheme projects.

There were 17 members on the Special Committee on Elderly 截至二零二四年四月一日，長者房屋特別委
Housing as of 1 April 2024. All members retired at the 2024 AGM 員會共有十七名委員。於二零二四年九月
held on 13 September 2024 in line with the tenure expiry of the 十三日舉行的二零二四年周年委員大會上，
Special Committee. Miss Annie Tam Kam-lan, Chairman of the 全體委員退任，以配合此特別委員會的任
Special Committee on Elderly Housing, Prof Lau Kwok-yu and Mr 期屆滿。長者房屋特別委員會主席譚贛蘭女
Robert Young Man-kim had served on the Special Committee for 士、劉國裕教授及楊民儉先生已連續六年出
six consecutive years and were not eligible for re-appointment. 任此特別委員會委員，不合資格再獲委任。
All other retiring members were nominated for re-appointment. 所有其他退任委員均獲提名再獲委任。

At the Supervisory Board meeting held immediately after the 在緊隨二零二四年周年委員大會後舉行的監
2024 AGM, the tenure of the Special Committee on Elderly 事會會議上，長者房屋特別委員會的任期延
Housing was renewed for three years until the 2027 AGM. Ms 長三年，至二零二七年周年委員大會為止。
Anita Leung Ping-fun was appointed as Chairman of the Special 梁丙焄女士獲委任為此特別委員會的主席，
Committee for a three-year term of office. Dr Johnnie Casire 任期為三年。陳志球博士、劉勵超先生、羅
Chan Chi-kau, Mr Patrick Lau Lai-chiu, Ms Lilian Law Suk-kwan, 淑君女士、梁綺雯教授、李國祥醫生、李民
Prof Angela Leung Yee-man, Dr Lawrence Li Kwok-chang, Mr 康先生、吳家鎚博士、彭贊榮測量師、陳
Paul Li Man-hong, Dr Isaac Ng Ka-chui, Sr Kenneth Pang Tsan- 忠元先生、王卓祺博士及鄔滿海先生再獲委
wing, Mr Nicholas Tan Tsung-yuan, Dr Wong Chack-kie and Mr 任，而周德興先生、何深靜教授及廖頌基女
Marco Wu Moon-hoi were re-appointed, while Mr Brian Chau, 士獲委任為此特別委員會委員，任期為三
Prof He Shenjing and Ms Sharon Liu Chung-gay were appointed 年。麥鄧碧儀女士及梅詩華女士再獲委任為
to the Special Committee for a three-year term of office. Mrs 此特別委員會委員，任期為兩年，以符合連
Agnes Mak Tang Pik-yee and Ms Sarah Mui Sze-wa were re- 任六年之委員須退任的規定。截至二零二五
appointed to the Special Committee for a two-year term of office 年三月三十一日，此特別委員會共有十七名
to comply with the six consecutive years’ retirement rule. The 委員。
Special Committee consisted of 17 members as of 31 March
2025.

156 Hong Kong Housing Society Annual Report 2024/25 香港房屋協會 2024/25 年度年報 157