Page 161 - 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

Task Force on Divestment 產業分拆出售專責小組
The Task Force on Divestment was set up by the Executive 執行委員會於二零二四年一月成立產業分拆
Committee in January 2024 to review and approve the reserve 出售專責小組，負責審閱及審批房協出售非
prices and approve offers of non-core commercial properties 核心商業物業的底價，並審批收購作價。
offered for sale by the Housing Society.

As of 1 April 2024, the Task Force on Divestment consisted of 截至二零二四年四月一日，產業分拆出售專
four members. At the Executive Committee meeting held on 18 責小組共有四名委員。於二零二四年七月
July 2024, the tenure of the Task Force was renewed for one year 十八日舉行的執行委員會會議上，此專責小
until the 2025 AGM. Mr Stanley Wong Yuen-fai was re-appointed 組的任期延長一年，至二零二五年周年委員
Chairman of the Task Force on Divestment for a one-year term of 大會為止。黃遠輝先生再獲委任為產業分拆
office, aligning with the tenure of the Task Force. Mr Victor Chan 出售專責小組的主席，任期為一年，以配合
Hin-fu, Prof Eddie Hui Chi-man and Mr Francis Lam Ka-fai were 此專責小組的任期，而陳顯滬先生、許智文
re-appointed members of the Task Force also for a one-year 教授及林家輝先生則再獲委任為此專責小組
term of office. The Task Force consisted of four members as of 31 的委員，任期亦為一年。截至二零二五年三
March 2025. 月三十一日，此專責小組由四名委員組成。

During the year, the Task Force on Divestment held six meetings 年內，產業分拆出售專責小組共舉行六次會
with an overall attendance rate of 96 per cent. The Task Force 議，整體出席率為百分之九十六。此專責小
reviewed the progress, sale and marketing strategies, reserve 組審閱了房協分拆出售非核心商業物業的進
prices and purchase offers received for the divestment of non- 度、銷售及營銷策略、底價及所收到的收購
core commercial properties of the Housing Society. 作價。
Task Force on Yau Kom Tau Project 油柑頭項目專責小組

The Task Force on Yau Kom Tau Project was set up by the 執行委員會於二零二五年四月十日成立油柑
Executive Committee on 10 April 2025 to advise the Executive 頭項目專責小組，就油柑頭項目的技術和財
Committee on the technical and financial issues of the Yau 務方面事宜向執行委員會提供建議。林余家
Kom Tau project. Mrs Sylvia Lam Yu Ka-wai was appointed as 慧女士獲委任為油柑頭項目專責小組的主
Chairman of the Task Force for a one-year term of office to align 席，任期為一年，以配合此專責小組至二零
with the tenure expiry of the Task Force at the 2025 AGM, while 二五年周年委員大會屆滿的任期，而區載佳
Mr Au Choi-kai, Mr Victor Chan Hin-fu, Mr Lam Sze-chuen and Sr 先生、陳顯滬先生、林思尊先生及劉詩韻測
Serena Lau Sze-wan were appointed members of the Task Force 量師則獲委任為此專責小組的委員，任期亦
also for a one-year term of office. 為一年。

158 Hong Kong Housing Society Annual Report 2024/25 香港房屋協會 2024/25 年度年報 159