49
地產代理監管局
2014/15
年報
機構管治
Corporate Governance
2014
年
11
月
1
日至
2015
年
3
月
31
日
1 November 2014 to 31 March 2015
*
The attendance of committees and panel includes Board members
and Board-appointed members.
** Section 28 Investigation Panel is not a standing committee and will
only meet as and when needed. In 2014/15, there was no meeting held.
Integrity and Impartiality
Standard of Conduct
We are fully committed to the principle of honesty,
integrity and fair play in the delivery of services to the
public.
The EAA is a public body under the Prevention of
Bribery Ordinance. The Board Members and employees
of the EAA are regarded as “public servants” for the
purpose of that ordinance.
會議數目 平均出席率
*
經審議的
文件數目
Number of
meetings held
Average
attendance rate*
Number of papers
considered
董事局
The EAA Board
2
83%
28
財務及策略發展委員會
Finance and Strategic
Development Committee
1
78%
6
紀律委員會
Disciplinary Committee
0
不適用
N/A
0
牌照委員會
Licensing Committee
2
90%
5
執業及考試委員會
Practice and Examination
Committee
1
80%
4
專業發展委員會
Professional Development
Committee
1
100%
8
第
28
條調查小組
**
Section 28 Investigation Panel**
0
不適用
N/A
0
*
委員會及專責小組出席率包括董事局成員及
董事局委任成員。
**
第
28
條調查小組並非常設委員會，僅在需要
時舉行會議。該小組在
2014/15
年度並無召開
會議。
誠信與公正
操守標準
本局堅守以誠信及公平為原則，為公
眾服務。
監管局是《防止賄賂條例》下的公共機
構。在該條例下，所有監管局董事局
成員及員工均被視為「公職人員」。
