2017年杰出董事奬-HKIoD.DOC

Nomination Terms and Conditions Objectives To recognise outstanding boards and directors. To promote good corporate governance and director professionalism. Category. Nominations are invited from the public for the selection of Directors Of The Year 2017. The Awards will recognise excellence in various categories as follows:- Company Categories:- (a) Listed Companies (SEHK – Hang Seng Indexes Constituents) (b) Listed Companies (SEHK – Non Hang Seng Indexes Constituents) (c) Private Companies (d) Statutory / Non-profit-distributing organisations* Notes: *A non-profit-distributing organisation is defined as an organisation of which profits are not distributed to its shareholders, members, directors, employees or any other persons, with objectives including, but not limited to, charitable welfare, social service, health and medical care, education, research, trade and industrial alliance, professional advancement, self-help support etc. Director Categories:- (a) Executive Directors (b) Non-Executive Directors (c) Boards Special recognition will be extended to awardee(s) with excellence in board diversity. No Awards Quota. In accordance with decisions of the Panel of Judges:- 3.1 one or more awards may be granted in any of the above categories. 3.2 no award may be granted in a particular category, if no candidate is deemed appropriate. Pre-requisites:- Individual Director Categories: A candidate must be a director of a company or another legal entity. This company or legal entity must be registered and/or operating in Hong Kong. The candidate’s title may be director or executive director or non-executive director per se or another title, such as Partner, President, Chief Executive, Member of Governing Committee, Council Member, etc, in which case the candidate must be a member of the body responsible for governance and stewardship of an organisation. Collective Board Categories: A candidate must be the board of a company or another legal entity registered and/or ope