如何在企业家经营环境中发挥董事功能.pptVIP

* * * * By Alvin Au 區君明 Executive Director 5 May 2001 Directors’ Role In SMEsOrganized By Trade Industry Department and The Hong Kong Institute of Directors Directing In An Entrepreneurial Set-up 在企業家經營環境中發揮董事功能 * 第一页，共十六页。 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 * 第二页，共十六页。 Devel