46
Estate Agents Authority Annual Report 2014/15
Board Composition
The constitution of the Board is stipulated by the EAO.
The Board consists of a Chairman, a Vice-chairman,
and not more than 18 ordinary members from various
sectors of the community, including the estate agency
sector and the Transport and Housing Bureau. Board
members are appointed for a fixed term by the Chief
Executive of the Hong Kong Special Administrative
Region.
Board members come from varied but relevant
backgrounds with diverse skills, experience and
expertise, including real estate agency, business, legal,
surveying, finance, accounting and academia, and bring
to the Board a wide range of experience and expertise
as well as an independent perspective. The combination
of members from within and outside the real estate
agency trade gives the Board a balanced perspective to
debate the issues it faces. Biographical details of the
Board members are set out in the section “Members of
the EAA” on pages 23 to 30.
The positions of Chairman and Chief Executive Officer
(“CEO”) are held by different persons and their roles
are segregated. The Chairman is responsible for
leading the Board in enforcing the EAO, setting policies
for the EAA, and overseeing EAA’s business and affairs,
while the CEO is the administrative head responsible
for executing the decisions of the Board and
Committees and administering the business and affairs
of the EAA.
董事局的組成
董事局的組成在《地產代理條例》中有
所規定。董事局設有正、副主席各一
名及不多於
18
名普通成員。成員來自
社會上不同界別，包括地產代理行業
和運輸及房屋局。董事局成員的任期
固定，由香港特別行政區行政長官委
任。
董事局成員來自多元化但相關的背
景，擁有不同的技能、經驗及專業，
包括來自地產代理、商業、法律、測
量、金融、會計及學術界別等。來自
地產代理業內及業外的成員組合，能
使董事局在辯論各項議題時，能兼顧
各方面的觀點。有關董事局成員的履
歷資料詳載於第
23
至
30
頁「監管局成
員」部分。
主席及行政總裁職位由不同人士出
任，各司其職。主席負責領導董事局
執行《地產代理條例》，制定監管局整
體方向及策略，並監督局方事務；而
行政總裁則領導行政部門，執行董事
局及委員會的決定，並負責管理局方
各項事務。
董事局定期舉行會議，制定監管局整體策略方向及政策。
The EAA board holds meeting regularly to set the overall strategic direction and policies for the EAA.
