Page 159 - 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

During the year, the Special Committee on Elderly Housing held 年內，長者房屋特別委員會共舉行三次會
three meetings with an overall attendance rate of 82 per cent. 議，整體出席率為百分之八十二。特別委員
The Special Committee reviewed the appointment of the skilled 會審視了位於百和路的「長者安居樂」住屋計
care operator at the Senior Citizen Residences Scheme Project 劃項目轄下專業照護營辦商的委任安排、「雋
at Pak Wo Road, the long lease entry contribution and incentive 悅」項目的長期租約租住權費及優惠計劃以及
plan and short lease rental of The Tanner Hill, and the medical 短期租約租賃，以及「雋悅」項目的醫療服務
services and Joyous Hub revitalisation at The Tanner Hill. 及「雋悅•滙」的更新工程。

Special Committee on Planning, Design and Construction 項目規劃設計及建築工程特別委員會
The Special Committee on Planning, Design and Construction 項目規劃設計及建築工程特別委員會由執行
was set up by the Executive Committee to assist in keeping track 委員會成立，協助追蹤主要發展項目從開始
of time, quality and cost aspects of project master planning, 到完成，在項目總體規劃、設計和建築方面
design and construction of major development projects from 的時間、品質和成本。
inception to final completion.

The Special Committee on Planning, Design and Construction 截至二零二四年四月一日，項目規劃設計及
had 15 members as of 1 April 2024. All members retired at the 建築工程特別委員會共有十五名委員。於二
2024 AGM held on 13 September 2024 in line with the tenure 零二四年九月十三日舉行的二零二四年周年
expiry of the Special Committee. Mr Au Choi-kai, Chairman of 委員大會上，全體委員退任，以配合此特別
the Special Committee on Planning, Design and Construction, 委員會的任期屆滿。項目規劃設計及建築工
Mr Lam Sze-chuen, Mr Felix Lok Man-fai, Mr Kyran Sze and 程特別委員會主席區載佳先生、林思尊先
Sr Prof Wong Bay had served on the Special Committee for six 生、駱文輝先生、施家殷先生及黃比教授測
consecutive years and were not eligible for re-appointment. In 量師已連續六年出任此特別委員會委員，不
addition, Prof He Shenjing opted to step down from the Special 合資格再獲委任。此外，何深靜教授選擇退
Committee. All other retiring members were nominated for re- 任此特別委員會。所有其他退任委員均獲提
appointment. 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 Planning, 事會會議上，項目規劃設計及建築工程特
Design and Construction was renewed for three years until the 別委員會的任期延長三年，至二零二七年
2027 AGM. Mrs Sylvia Lam Yu Ka-wai was appointed as Chairman 周年委員大會為止。林余家慧女士獲委任為
of the Special Committee for a three-year term of office. Mr 此特別委員會的主席，任期為三年。陳顯滬
Victor Chan Hin-fu, Mr Francis Lam Ka-fai, Mr Alex Lo Ching- 先生、林家輝先生、羅程遠先生、李頌熹先
yuen, Mr David C Lee Tsung-hei, Mr Wong Hon-fai and Ms 生、黃漢輝先生及楊詠珊女士再獲委任，而
Theresa Yeung Wing-shan were re-appointed, while Ms Julia Lau 劉文君女士、譚贛蘭女士、衞翠芷博士、王
Man-kwan, Miss Annie Tam Kam-lan, Dr Rosman Wai Chui-chi, 紹恆先生及胡世謙先生獲委任為此特別委員
Mr Rex Wong Siu-han and Mr Hugh Wu Sai-him were appointed 會委員，任期為三年。李志苗教授及文偉明
to the Special Committee for a three-year term of office. Prof 先生再獲委任為此特別委員會委員，任期為
Phyllis Li Chi-miu and Mr Man Wai-ming were re-appointed 兩年，以符合完成連續六年任期之委員須退
for a two-year term of office to comply with the six consecutive 任的規定。截至二零二五年三月三十一日，
years’ retirement rule. The Special Committee consisted of 14 此特別委員會共有十四名委員。
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