Page 11 - Hong Kong Housing Society Sustainability Report 2024/25
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OUR APPROACH TO SUSTAINABILITY 可持續發展方針
O ur Approach CORPORATE GOVERNANCE 企業管治
to Sustainability
CORPORATE GOVERNANCE 企業管治
可持續發展方針
Effective corporate governance and high ethical standards are 為實現長遠的可持續經濟發展，維持有效的
essential for achieving long-term success in sustainable economic 企業管治及高度的道德標準至關重要。房協
performance. The Housing Society operates under a two-tier 採用由監事會和執行委員會組成的雙層企業
board structure comprising a Supervisory Board and an Executive 管治架構，明確釐清訂立方針和營運管理兩
Committee, with clearly defined roles and responsibilities for 者的角色和職責。為進一步完善我們的管治
strategic oversight and day-to-day management. To strengthen 常規，我們重視管治體系的多元性。監事會
our governance framework, we value diversity in the composition 和執行委員會的成員來自社會各界，以確
of our governing bodies. Members of the Board and Committee 保兩會具備多元的成員背景及廣泛的專業知
represent varied backgrounds, ensuring a balanced mix of 識。有關企業管治架構、委員會及其他詳細
perspectives and broad professional expertise. Please refer to the 資料，請參閱二零二四╱二五年報的《企業管
Corporate Governance section of our Annual Report 2024/25 for 治》章節。
details of our corporate governance structure, committees and
other relevant information.
To effectively integrate sustainability into the Housing Society’s 為有效地將可持續發展融入房協的業務營運
business operations and enhance accountability, the Sustainability 中及加強有關責任，我們已設立可持續發展
Working Group (“SWG”), the Environmental Working Group 工作小組、環保工作小組及綜合管理系統，
(“EWG”), and an Integrated Management System (“IMS”) have 以監察各部門的可持續發展表現。
been established to oversee and drive sustainability performance
across divisions.
Sustainability
Working Group (SWG) Environmental Integrated Management
可持續發展工作小組 Working Group (EWG) System (IMS) Committee
環保工作小組 綜合管理系統的檢討會議成員
All relevant staff
所有相關員工 Project Environmental Quality and Occupational
Leaders and Function Managers Environment Health and Safety
CEO and Executive Director’s Office 項目環保主任和部門經理 質量與環境 職安健
行政總裁兼執行總幹事辦公室
Corporate Planning and Finance Division
企業規劃及財務部 All relevant staff Site management
所有相關員工 representatives
Development and Marketing Division 各物業的管理代表
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
Projects Division 物業管理部
項目策劃及管理部 Corporate Planning and Finance Division
企業規劃及財務部
Property Management Division Development and Marketing Division
物業管理部
物業發展及市場事務部
Projects Division
項目策劃及管理部
8 Hong Kong Housing Society Sustainability Report 2024/25 香港房屋協會 2024/25 可持續發展報告 9
