Page 43 - 香港旅遊業議會 2018-2019 年度報告

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二零一九年六月 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, 2019.
主要業務 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：維持業界 of travel agents, which are registered members of the Council, as well
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.
業務成績 Results

議會截至二零一九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, 2019 are set
列於第 四十七 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
二零一九年六月三十日的財務狀況詳列於第 四十八 頁 on page 47. The state of affairs of the Council as at 30th June, 2019 is
的財務狀況表內。 set out in the statement of financial position on page 48.
股本 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。
會員 Members

截至二零一九年六月三十日為止，議會的會員類別及數目 The roll of members as at 30th June, 2019 is as follows:
分別如下：
Association Members Ordinary Members Affiliate Members
屬會 基本會員 普通會員 8 1,701 71
八個 一千七百零一家 七十一家

理事會 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
沈朝生先生 - 副主席 Mrs. HSU Wong Mei Kiu, Gianna - Deputy Chairman
馬豪輝先生 * GBS, JP - 名譽秘書 Mr. SHUM Jiu Sang, Jason - Deputy Chairman
羅啟邦先生 - 名譽司庫 Mr. MA Ho Fai* GBS, JP - Hon. Secretary
陳黃穗女士 * BBS, JP Mr. LO Kai Pong, Roy - Hon. Treasurer
陳錦全先生(於二零一八年十一月二十九日上任) Mrs. CHAN WONG Shui, Pamela* BBS, JP
周雪鳳女士 * Mr. CHAN Kam Chuen, Denny (appointed on 29th November 2018)
崔定邦先生 Ms. CHAU Suet Fung, Dilys*
劉展強博士(於二零一八年九月二十八日上任) Mr. CHUI Ting Pong
梁富華先生 * BBS, MH, JP Dr. LAU Chin Keung, Brandon (appointed on 28th September 2018)
梁家駒先生 * JP Mr. LEUNG Fu Wah* BBS, MH, JP
梁國興先生(於二零一八年十一月二十九日上任) Mr. LEUNG Ka Kui, Johnny*JP
梁耀霖先生 MH (於二零一八年十一月二十九日上任) Mr. LEUNG Kwong Hing, Fred (appointed on 29th November 2018)
李國英先生 * BBS, MH, JP Mr LEUNG Yiu Lam, Paul MH (appointed on 29th November 2018)
廖健昇先生 * Mr. LI Kwok Ying* BBS, MH, JP
盧輝華先生 Mr. LIU Kin Sing, Alex*
馬逢國議員 * SBS, JP Mr. LO Fai Wah, Larry
吳欏藝先生 The Hon. MA Fung Kwok* SBS, JP
潘榮輝先生 * MH Mr. NG Lo Ngai, Roy
施俊明先生 Mr. POON Wing Fai, Jimmy *MH
Mr. SY Chun Ming, Steve

41 TIC Annual Report 2018-2019