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46

地產代理監管局

2015/16

年報

機構管治

Corporate Governance

Committees and Panel

There are five standing committees and one working panel under

the EAA Board to oversee the various aspects of the EAA work.

Each of the members of a committee is appointed by the EAA

Board and a committee shall consist of at least three members.

The EAA Board may also set up work groups to deal with

particular issues from time to time. When necessary, the EAA may

also appoint other persons (i.e. Board-appointed members) who

are not members of the EAA Board to the committees, panel or

work groups.

The standing committees and working panel of the EAA in

2015/16 included:

The terms of reference and composition of the standing

committees and working panel of the EAA are listed in

Appendix I.

監管局常設委員會及專責小組的職權範

圍及成員名單載於

附錄一

財務及

策略發展委員會

Finance and Strategic

Development

Committee

28

條調查小組

1

Section 28

Investigation

Panel

1

紀律委員會

Disciplinary

Committee

牌照委員會

Licensing

Committee

執業及考試委員會

Practice

and Examination

Committee

專業發展委員會

Professional

Development

Committee

1

Not a standing committee, meet as and when needed.

1

非常設委員會,僅在需要時舉行會議

委員會及專責小組

董事局之下設有五個常設委員會和一個

專責小組,負責處理監管局不同範疇的

工作。委員會的每位成員皆由監管局董

事局委任,而每個委員會須有最少三名

成員。

董事局亦可不時就處理特別事宜成立工

作小組,有需要時,亦可委任非監管局

成員的其他人士(即董事局委任成員),

參與委員會、專責小組或工作小組的工

作。

2015/16

年度,監管局常設委員會及專責

小組包括: