Page 40 - 地產代理監管局年報 2017/18 Estate Agents Authority Annual Report 2017/18

ዚ࿴၍ط

Corporate Governance

ึᙄ̈ࢩা፽ Meetings attendance
࣬ኽήପ˾ଣૢԷ‘d္၍҅ึᙄٙج֛ɛᅰЇˇ According to the EAO, the quorum for a meeting of the EAA shall
މ္၍҅຅ࣛϓࡰɛᅰٙɓ̒€ܼ̍˴ࢩʿਓ˴ࢩ be at least half of the members of the EAA for the time being
€ʔሞίఙၾщf̈ࢩึᙄ္ٙ၍҅ϓࡰ΢Ϟɓୃ (including the Chairman and the Vice-chairman whether present or
ҳୃᛆf not). Each member of the EAA present at a meeting thereof shall
have a vote.

2017/18ϋܓd໨ԫ҅ʿ੬ண։ࡰึٙึᙄϣᅰe̻ In 2017/18, the number of meetings, the average attendance rates
ѩ̈ࢩଟձᄲᙄ˖΁ᅰͦνɨj and number of papers considered by the EAA Board and standing
committees were as follows:

ึᙄᅰͦ ̻ѩ̈ࢩଟ* ຾ᄲᙄٙ˖΁ᅰͦ
Number of Average Number of papers
meetings held attendance rate* considered

໨ԫ҅
4 79% 39
The EAA Board
ৌਕʿഄଫ೯࢝։ࡰึ
2 79% 11
Finance and Strategic Development Committee
ߏܛ։ࡰึ**
2 67% 10
Disciplinary Committee**
೐๫։ࡰึ
5 80% 10
Licensing Committee

ੂุʿϽ༊։ࡰึ
2 67% 10
Practice and Examination Committee
ਖ਼ุ೯࢝։ࡰึ
2 57% 22
Professional Development Committee

* ։ࡰึ̈ࢩଟܼ̍໨ԫ҅ϓࡰʿ໨ԫ҅։΂ϓࡰf * The attendance of committees includes Board members and Board-appointed
members.

** ৰ̈ࢩึᙄdߏܛ։ࡰึٙ໨ԫ҅ϓࡰʿ໨ԫ҅։΂ϓࡰ ** In addition to attendance at meetings, Board members and Board-appointed
Νࣛ඲̈ࢩߏܛ޼ৃd࿁ऒ෶༼ˀૢԷٙܵ೐ɛЪ̈кӔf members of the Disciplinary Committee are also required to sit at inquiry
hearings for the adjudication of suspected non-compliances of the licensees.

38 &45"5& "(&/54 "65)03*5: t Annual Report 2017/18