Page 44 - 香港旅遊業議會（2017-2018年度報告）
P. 44

理事會報告

          Report of the Board of Directors




          理事謹向各會員提呈理事會報告及截至二零一八年六月                          The directors submit their annual report and audited financial statements
          三十日止年度的經審核財務報表。                                   of the Council for the year ended 30th June, 2018.
             ˴ࠅุਕ                                             Principal activities

          議會的主要業務是一家監管香港的旅行社（議會登記會                          The principal activities of the Council are to serve as a regulatory body
          員）、領隊及導遊的機構。議會從事的業務還有：維持業                         of travel agents, which are registered members of the Council, as well
          界的高專業水平，以及保障旅客和業界的利益。                             as tour escorts and tourist guides in Hong Kong. The Council also
                                                            conducts activities relating to maintaining a high professional standard
                                                            within the industry and protecting the interests of travellers and the
                                                            industry.
             ุਕϓᐶ                                             Results

          議會截至二零一八年六月三十日止年度的業務成績詳                           The results of the Council for the year ended 30th June, 2018 are set
          列於第 四十八 頁的損益及其他綜合收入表內。議會於                         out in the statement of profit or loss and other comprehensive income
          二零一八年六月三十日的財務狀況詳列於第 四十九 頁                         on page 48. The state of affairs of the Council as at 30th June, 2018 is
          的財務狀況表內。                                          set out in the statement of financial position on page 49.

             ٰ͉                                               Share capital
                                                            The Council is limited by guarantee and does not have a share capital.
          議會是一家擔保有限公司，沒有股本。
             ึࡰ                                               Members


          截至二零一八年六月三十日為止，議會的會員類別及數目                         The roll of members as at 30th June, 2018 is as follows:
          分別如下：
                                                             Association Members  Ordinary Members  Affiliate Members
              屬會           基本會員              普通會員                   8              1,695             78
              八個       一千六百九十五家              七十八家


             ଣԫึ                                              Board of Directors
                                                            The directors who held office during the year and up to the date of this
          於本年度內及截至本報告日期為止時的理事會成員如下：
                                                            report were:
          黃進達先生 JP  - 主席
          徐王美倫女士 - 副主席                                      Mr. WONG Chun Tat, Jason JP  -  Chairman
          馬煜文先生 - 副主席                                       Mrs. Gianna HSU - Deputy Chairman
          馬豪輝先生 * GBS, JP  - 名譽秘書                           Mr. MA Yuk Man, Martin - Deputy Chairman
          沈朝生先生 - 名譽司庫 (於二零一七年十一月三十日上任)                     Mr. MA Ho Fai* GBS, JP -  Hon. Secretary
          陳黃穗女士 * BBS, JP                                   Mr. SHUM Jiu Sang, Jason - Hon. Treasurer (appointed on 30th November 2017)
          張健明先生 (於二零一七年十二月五日上任)                             Mrs. CHAN WONG Shui, Pamela* BBS, JP
          周雪鳳女士 *                                           Mr. CHANG Kin Ming, Ken (appointed on 5th December 2017)
          崔定邦先生 (於二零一七年十一月三十日上任)                            Ms. CHAU Suet Fung, Dilys*
          梁富華先生 * BBS, MH, JP                               Mr. CHUI Ting Pong  (appointed on 30th November 2017)
          梁家駒先生 * JP                                        Mr. LEUNG Fu Wah* BBS, MH, JP
          梁天龍先生                                             Mr. LEUNG Ka Kui, Johnny*JP
          李國英先生 * BBS, MH, JP                               Mr. LEUNG Tin Lung, David
          李毅立先生                                             Mr. LI Kwok Ying* BBS, MH, JP
          廖健昇先生 *                                           Mr. LI Ngai Lap, Leo
          盧輝華先生                                             Mr. LIU Kin Sing, Alex*
          羅啟邦先生                                             Mr. LO Fai Wah, Larry
          馬逢國議員 * SBS, JP                                   Mr. LO Kai Pong, Roy
          吳熹安先生 MH                                          The Hon. MA Fung Kwok* SBS, JP
          吳欏藝先生                                             Mr. NG Hi On MH
          彭騁國先生 (於二零一八年四月三日上任)                              Mr. NG Lo Ngai
          潘榮輝先生 * MH                                        Mr. PANG Ping Kwok (appointed on 3rd April 2018)
          施俊明先生                                             Mr. POON Wing Fai, Jimmy *MH
                                                            Mr. SY Chun Ming, Steve
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      42  香港旅遊業議會二零一七至二零一八年度報告
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