在企業家經營環境中發揮董事功能(PPT 14頁)

I. 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 釐定、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疊，計劃及進行改善

Develop specifications of competencies and experience or other qualifications (relationship) required for new appointment/promotion to the Board
訂立委任/晉升董事局所需的才能及經驗的規格，或其他條件

Identify and select candidates, and agree terms of appointment
確認選拔候選人，並同意委任條件

Identify/appoint a Managing Director, and empower to perform the roles
確認、委任董事總經理，並賦予適當權力

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