Page 29 - 地產代理監管局年報 2017/18 Estate Agents Authority Annual Report 2017/18
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ዚ࿴၍ط Corporate Governance








































            රჾ㛮ɾɻ                            රΈᘴ΋͛                             රਃඪ΋͛ MH
            ऊ൬٫։ࡰึᐼ฀ԫ                        ึᅃᔮϞࠢʮ̡ੂБ໨ԫ                       ʕࡡήପ˾ଣϞࠢʮ̡ԭ˄ਜ˴ࢩࡒ
                                             ึᅃᔮήପ€࠰ಥϞࠢʮ̡੬ਕ໨ԫ                 Б݁ᐼ൒
            t  ऊ൬٫ൡதਿږ၍ଣ։ࡰึ຅್
               ϓࡰ                            t  ࠰ಥϽ༊ʿ൙ࣨ҅࠰ಥʕኪ˖ኯϽ                t  ʕࡡฉഛਿږϞࠢʮ̡˴ࢩ
            t  ༷ࣚ˾ଣਠፔ༔։ࡰึ։ࡰ                     ༊Ꮠ͜ኪ୦߅ͦ։ࡰึᄣ፯։ࡰ                 t  ฌːɢඎʕࡡฉഛਿږݹഥʕː࿲
            t  ࠰ಥږፄ၍ଣ҅ટաπಛʮ̡ፔ                t  ࠰ಥၠЍܔጘᙄึ໨ԫึϓࡰʿၠ                  ᚑ˴ࢩʿ໨ԫ
                                                ܔ઺ԃ։ࡰึਓ˴ࢩ                      t  ࠰ಥਖ਼ุʿ༟ଉБ݁ɛࡰ՘ึ੬ਕ
               ༔։ࡰึ։ࡰ                                                            ਓึڗ
                                             t  ࠰ಥ྇˴ᑌΥึਓ˴ࢩ
            t  ุ༷ࣚሦᎵਿږ၍ଣ։ࡰึ։ࡰ                                                  t  ࠰ಥ൱೯҅ਿܔ೯࢝؂ਕፔ༔։ࡰ
                                             t  ߵ਷ެ࢕त஢಻ඎࢪኪึ༟ଉึࡰ
            t  ࠥЭ࠮يʕ᜾ձጟ։ࡰึ։ࡰ                                                     ึ։ࡰ
                                             t  ͏݁ԫਕᐼ໇˜͹МࡇІ੶™ٟਜ
            t  ᘩن݁ഄፔ༔։ࡰึ։ࡰ                                                     t  ઺ԃ҅઺ԃɛࡰਖ਼ุ዁ςᙄึϓࡰ
                                                ՘Ъࠇྌፔ༔։ࡰึϓࡰ
                                                                               t  ࡈɛ༟ࣘ€ӷᒯፔ༔։ࡰึϓࡰ
            Ms Gilly WONG Fung-han           Mr Ricky WONG Kwong-yiu
                                                                               Mr Addy WONG Wai-hung, MH
            Chief Executive, Consumer Council  Executive Director, Wheelock and
                                                                               Chairman and Chief Executive Officer
            t  &Y PGGJDJP .FNCFS  .BOBHFNFOU   Company Limited
                                             Managing Director, Wheelock Properties   – Asia Pacific, Centaline Property Agency Ltd
               Committee of the Consumer Legal
                                             (HK) Limited                      t  $IBJSNBO  $FOUBMJOF $IBSJUZ 'VOE
               Action Fund
            t  .FNCFS  "EWJTPSZ $PNNJUUFF PO   t  $P PQUFE .FNCFS  UIF )POH ,POH   Limited
               Travel Agents                    Diploma of Secondary Education   t  )PO  $IBJSNBO   $PVODJM .FNCFS
            t  .FNCFS  %FQPTJU UBLJOH           Examination – Applied Learning   POLCCF Dialysis Centre
                                                Subject Committee of the Hong Kong   t  %FQVUZ 1SFTJEFOU  )POH ,POH
               Companies Advisory Committee,
                                                Examinations and Assessment      Professionals and Senior Executives
               Hong Kong Monetary Authority
                                                Authority
            t  .FNCFS  5SBWFM *OEVTUSZ                                           Association
                                             t  %JSFDUPS  )POH ,POH (SFFO #VJMEJOH
               Compensation Fund Management                                    t  .FNCFS  ),5%$ T *OGSBTUSVDUVSF
                                                Council and Vice-Chairman, Public
               Board                                                             Development Advisory Committee
                                                Education Committee
            t  .FNCFS  $PNNJUUFF PO 3FEVDUJPO   t  7JDF $IBJSNBO  &NQMPZFST  'FEFSBUJPO   t  .FNCFS  $PVODJM 0O 1SPGFTTJPOBM
               of Salt and Sugar in Food        of Hong Kong                     Conduct in Education, Education
            t  .FNCFS  $PNQFUJUJPO 1PMJDZ    t  'FMMPX .FNCFS  3PZBM *OTUJUVUJPO PG   Bureau
               Advisory Group                   Chartered Surveyors            t  .FNCFS  1FSTPOBM %BUB  1SJWBDZ
                                             t  .FNCFS  "EWJTPSZ $PNNJUUFF PO    Advisory Committee
                                                Enhancing Self-Reliance Through
                                                District Partnership Programme,
                                                Home Affairs Department          ήପ˾ଣ္၍҅ t 2017 / 18 ϋజ      27
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