49 / 148
45
Estate Agents Authority
●
Annual Report 2015/16
機構管治
Corporate Governance
The EAA Board and Composition
The Board
The Board is the highest decision-making authority of the EAA.
It sets the overall strategic direction and policies of the EAA,
including its corporate plan, annual work plan and annual budget,
and monitors the performance of the Administration.
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 20 to 26.
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 the
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.
監管局董事局及其架構
董事局
董事局是監管局的最高決策組織，負責
制定監管局整體策略方向及政策，包括
機構發展計劃、年度工作計劃、年度預
算案，以及負責監察行政部門的表現。
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
20
至
26
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。