善導會 2023-2024年報

19 2023-2024 䎃㜡 Annual Report 堥圓盘屛䧭㆞そ㋲ List of Corporate Governance Members ⚺䌏 Chairperson 1 諽鑅⭑䖒䌌 +1 .T 4ZMWJB 8 : 4*6 +1 ⶰ⚺䌏 Vice Chairperson 2 랔薊韝⽈㡦 ##4 +1 %S ,FOOFEZ 80/( :JOH IP ##4 +1 㨽㆞ Members 3 4 5 6 7 8 ꤫ꐘ岲⯓欰 .S 8JMMJBN $)&/ ,BN UBJ 哀㎗䕥㥏㡦 .T $BUIFSJOF , $ -&6/( 哀㹻꽔ꄴ欰 %S $BSM -&6/( ,B LVJ 勛蟠㣐䖒䌌 .T .JOH -*& #BSSJTUFS BU MBX ぀䖝꫐ꕼꄴ欰 %S 4&50 +BDJOUI 5IFP 桬䙼꧉䖒䌌 .T 4BSBI 80/( 4FF OHB 硁⹬㨽㆞剚 Fund Raising Committee ⚺䌏 Chairperson 1 랫Ꙥ啧⯓欰 Mr. LAI Kam-tong ⶰ⚺䌏 Vice Chairperson 2 ꡠ僈䗞⽈㡦 Dr. Kalwan KWAN Ming-tak 㨽㆞ Member 3 4 5 6 7 8 ꤫⨀麥⯓欰 , MH Mr. CHAN Wai-to, MH ꤫⟗颩⯓欰 Mr. Ernest CHAN Chung-yin 鏪巾㳱⽈㡦 Dr. Judy HUI Shuk-han 鿓埢僈⯓欰 Mr. Bernard KWOK Wah-ming 勛䣔䎃⼦㚖岁ꤎ岁㸽 His Honour Judge Clement LEE Hing-nin 띋恎䧭⯓欰 Mr. Dennis MAK Hon-shing ➃⸂须彂㨽㆞剚 Human Resources Committee 8 8 6 6 5 5 3 1 1 * * 4 2 3 2 4 7 7 籏䎍✲勛巾䢵㥏㡦 Chief Executive Ms. Anthea LEE Shuk-wai 籏䎍✲勛巾䢵㥏㡦 Chief Executive Ms. Anthea LEE Shuk-wai