如何在企業家經營環境中發揮董事功能(ppt 15頁)

如何在企業家經營環境中發揮董事功能內容提要：
BOARD COMPOSITION: Ref SMEs中小型企業董事局的組合
Determine and review Board composition 決定/覆查董事局的組合
No. of directors 董事的人數
Need of membership changes 董事更換的需要
Timing for membership changes 董事更換的時限
Define and review each individual’s roles and responsibilities 厘定、覆查各董事的角色及職責
Identify gaps or overlaps, plan/execute corrective actions
確認有否存在空檔或重迭，計劃及進行改善

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PROCESSES OF DIRECTING董事局管治的程序
Define, delegate and ensure power, roles and responsibilities of the Board and Management are appropriate and different
厘定、委任及確定董事局與管理層的角色，權力和職責適當及不同
Ensure tasks and objectives of the Chairman and Managing Director are clear, in line with above
清晰確定董事局主席與董事總經理的工作及目標，與以上一致
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Ideal state 理想情況
Clear mission, strategy and structure清晰的使命，策略及架構
Democratic and participative and with clear accountabilities董事局與管理層體現民主，積極參與，並具有清晰問責性
Cost effective, timely, efficient and flexible 成本低、效果高、適時、有效率及應變能力
Mutual trust and with appropriate transparency 互相信任並有適當透明度
Balance between formal and informal communication and decision making 正規與非正規的溝通及決策，取得平衡

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