Page 16 - 香港房屋協會 Hong Kong Housing Society 2020/21 可持續發展報告 Sustainability Report

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HONG KONG HOUSING SOCIETY SUSTAINABILITY REPORT 2020/21
CORPORATE GOVERNANCE 企 業 管 治
Effective corporate governance is crucial to the long-term sustainability of our business. The Housing Society’s two-tier corporate governance structure comprises a Supervisory Board and an Executive Committee, separating the roles of direction setting and operations management in strategy formation and implementation. Further information on the corporate governance structure, committees and related details can be found in the Corporate Governance section of our Annual Report 2020/21 .
To monitor our environmental performance and manage our accountability in sustainability, the Housing Society established the Environmental Working Group (“EWG”) and Integrated Management System (“IMS”) to oversee the efforts across divisions.
企業管治與業務的長遠可持續發展性息息相 關。房協採用的雙層企業管治架構，由監事 會及執行委員會組成，藉此在策略制定與執 行過程中釐清訂定方向與營運管理的角色。 請參閱二零二零╱二一年度年報《企業管治》 章節以了解更多企業管治架構、委員會及相 關的資料。
為監察我們的環境表現及管理我們的可持續 發展責任，房協已設立環保工作小組及綜合 管理系統，以監督不同部門的工作情況。
Environmental Working Group (EWG)
環保工作小組
Chief Executive Officer and Executive Director (CEO&ED) 行政總裁兼執行總幹事
Integrated Management System (IMS) Committee 綜合管理系統的檢討會議成員
Quality and Environment 質量與環境
Occupational Health and Safety 職安健
Site Management Representatives 各物業的管理代表
Project Environmental Leaders and Function Managers 項目環保主任和部門經理
All relevant staff
所有相關員工
Projects Division
工程策劃部
Corporate Finance and Planning Division
企業財務及規劃部
Development and Marketing Division
物業發展及市場事務部
CEO and Executive Director's Office
行政總裁兼執行總幹事辦公室
Property Management Division
物業管理部
All relevant staff
所有相關員工