Page 32 - 地產代理監管局年報 2017/18 Estate Agents Authority Annual Report 2017/18
P. 32

ዚ࿴၍ط

            Corporate Governance






            5.   ࣬ኽ္၍҅˴ࢩܸٙͪdᄲൖʿᏨীБ݁ᐼ൒                    5.   At the direction of the Chairman, to review and evaluate the
                 ձᐼ္ٙʈЪڌତd˸ᆽ֛݊щ໌͜eַڗ༊                        performance of the CEO and Directors for the purpose of
                 ͜ಂeࣜʺe༆྇e୞˟אᘱᚃ໌͜dאՉ˼                        confirmation of appointment, extension of probation,
                 ၾ໌͜޴ᗫԫ֝d˸ʿᆽ֛݊щҭ̈ܲڌତ೯                        promotion, dismissal, termination or renewal of employment
                 ׳ٙᆤሧdԨਗ਼ܔᙄ౤ʹ္၍҅໨ԫ҅ᄲᙄf                        or other employment related issues and the granting of any
                                                             performance-linked awards, and to make recommendations
                                                             to the Board for consideration.


            6.   ᄲൖʿҭ໇္͟၍҅Б݁௅ژהཫ௪ٙϋܓʈ                    6.   To review and endorse the annual work plan and budget
                 ЪࠇྌձཫၑࣩdԨ׵ᆽႩܝ౤ʹ္၍҅໨ԫ                        prepared by the Administration and to recommend the same
                 ҅ᄲᙄf                                        to the Board for consideration.


            7.   ఱ္၍҅༟ږٙҳ༟ԫ֝Փ֛ܸˏԨΣ္၍҅                    7.   To devise guidelines for and make recommendations to the
                 ໨ԫ҅౤ʹܔᙄf                                    Board on the investment of the EAA monies.

            8.   वจุޢʿʮ଺ɛɻ࿁္၍҅ٙ஝Էʿ݁ഄٙ                    8.   To monitor trade and community response to the EAA
                 ˀᏐdԨኽϤΣ္၍҅໨ԫ҅ʿŊאϞᗫ։ࡰ                        regulations and policies and, on such basis, recommend
                 ึܔᙄቇ຅࿁ഄf                                    appropriate actions to the Board and/or the standing
                                                             committees for consideration.


            9.   ʔࣛܲ։ࡰึ˴ࢩܸˏϓͭɓࡈ͟։ࡰึϓࡰ                    9.   To set up a task force as may from time to time be directed
                 ଡ଼ϓٙʈЪʃଡ଼d˸ੂБ։ࡰึ˴ࢩה։ݼٙ                        by the Committee Chairman, comprising any member(s) of
                 ʈЪdᄲᙄʃଡ଼ٙʈЪഐ؈dʿቇࣛΣ໨ԫ҅                        the Committee, to carry out such tasks as the Committee
                 ౤ʹܔᙄf                                       Chairman may assign; to deliberate on the findings of the
                                                             task force; and to make recommendations to the Board for
                                                             approval as appropriate.

            10.  ੂБ္͟၍҅໨ԫ҅બᛆஈଣٙʈЪf                       10.  To perform such other tasks as the Board may from time to
                                                             time delegate.

            11.  νႩމცࠅdఱ։ࡰึБԴՉᔖঐձᛆɢᐏ՟                    11.  To obtain legal and/or expert advice or service relating to the
                 جܛʿŊאਖ਼ุจԈא؂ਕf                               exercise of the Committee’s functions and powers as and
                                                             when the Committee considers necessary.

             ϓࡰMembership:

             ˴ࢩ Chairman:     ૑͑ୂ௹ɻSBS˄̻୛ɻ                 Dr William LEUNG Wing-cheung, SBS, JP

                              ੵ਷ඓᙄࡰ˄̻୛ɻ                    The Honorable Horace CHEUNG Kwok-kwan, JP
                              ࿋͗ޛ˄̻୛ɻ                      Ms Elaine LIU Yuk-ling, JP

                              ᖯˆё˄̻୛ɻ                      Ms Jane Curzon LO, JP
             ϓࡰ Members:      රჾ㛮ɾɻ                        Ms Gilly WONG Fung-han

                              Я౉ਃ˄̻୛ɻ                      Mr YU Wai-wai, JP
                              ༶፩ʿג܊҅੬΂।ࣣڗ                  Permanent Secretary for Transport and Housing
                              €ג܊אՉ˾ڌ                     (Housing) or his representative


         30     &45"5& "(&/54 "65)03*5: t Annual Report 2017/18
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