Page 26 - 地產代理監管局年報 2017/18 Estate Agents Authority Annual Report 2017/18
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Corporate Governance
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ϓࡰ MEMBERSࡰ MEMBERS
ᔝᅃุ༟ଉɽܛࢪ ࡗᆎːɾɻ ᖯˆё˄̻ɻ
ᅃႾɽܛࢪԫਕה༟ଉɽܛࢪ ᖯжە͑༸ึࠇࢪԫਕהۃᄲࠇΥ ɽܛࢪ
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t ڭᎈԫਕɪൡᄲஈ˴ࢩ ༷ഺʝਗණྠϞࠢʮ̡ዹͭڢੂБ t ኪஔʿᔖุ༟ዝ൙ᄲɪൡ։ࡰ
ԫࡒᄲࣨ։ࡰึ˴ࢩ
t ɪൡᄲྠܔጘي˴ࢩ ึਓ˴ࢩ
t Б݁ɪൡ։ࡰึਓ˴ࢩ t ࠰ಥԃɽኪࣧึϓࡰࡒᄲࠇ t ɝྤԫਕᄲஈᄲࡰ
։ࡰึ˴ࢩ
t ዹ္ͭ࿀ᙆ˙ஈଣҳൡ։ࡰึϓࡰ t ڭτʿᚐሊุ၍ଣ։ࡰึ˴ࢩ
t ᔼ৫၍ଣ҅ᄿശᔼ৫ʿ؇ശɧ৫
t ࠰ಥཥ̨ᚥਪ։ࡰึϓࡰ රɽ̀ᔼ৫၍ط։ࡰึϓࡰ t ბΑᑊሗɪൡ։ࡰึ։ࡰ
t ৷ഃج৫ᅲ։ج֜(2017-18) t ɪൡ։ࡰྠ̹۬ྌϓࡰ t ᖵஔ೯࢝ፔ༔։ࡰึ։ࡰ
t ࠰ಥڡϋึଣԫึ։ࡰ
Mr Douglas LAM Tak-yip, SC t ࠰ಥڡϋࣚٸึБ݁։ࡰึϓ Ms Jane Curzon LO, JP
ࡰ
Senior Counsel, Des Voeux Chambers t ྇ࡰᎵ౪пਿږ၍ଣ҅ϓࡰ Barrister-at-law
2006-12
t $IBJSQFSTPO *OTVSBODF "QQFBMT t %FQVUZ $IBJSNBO "DDSFEJUBUJPO
Tribunal Ms Imma LING Kit-sum
t $IBJSNBO "QQFBM 5SJCVOBM 1BOFM of Academic and Vocational
(Buildings) Retired Assurance Partner, Qualifications Appeal Board
t %FQVUZ $IBJSNBO "ENJOJTUSBUJWF PricewaterhouseCoopers t "EKVEJDBUPS *NNJHSBUJPO
Appeals Board Independent Non-executive Director Tribunal
and Audit Committee Chairperson,
t .FNCFS *OEFQFOEFOU 1PMJDF Digital Hollywood Interactive Limited t $IBJSNBO 4FDVSJUZ BOE (VBSEJOH
Complaints Council
t .FNCFS #PBSE PG "EWJTFST PG 3BEJP t $PVODJM .FNCFS BOE "VEJU Services Industry Authority
Television Hong Kong Committee Chairperson, The t .FNCFS 5PSUVSF $MBJNT "QQFBM
t %FQVUZ +VEHF UIF )JHI $PVSU Education University of Hong Kong Board
(2017-18) t )PTQJUBM (PWFSOBODF $PNNJUUFF t .FNCFS "EWJTPSZ $PNNJUUFF PO
Member, Kwong Wah Hospital &
TWGHs Wong Tai Sin Hospital, Arts Development
Hospital Authority
t .FNCFS "QQFBM #PBSE 1BOFM
(Town Planning)
t $PVODJM .FNCFS )POH ,POH
Federation of Youth Groups
t &YFDVUJWF $PNNJUUFF .FNCFS
Hong Kong Youth Hostels
Association
t #PBSE .FNCFS ),4"3 &NQMPZFFT
Compensation Assistance Fund
Board (2006-12)
24 &45"5& "(&/54 "65)03*5: t Annual Report 2017/18