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HKIoD commenced operations as the only internationally recognised organisation representing board directors in Hong Kong *Located in Bank of America Tower, the first office space was hired at a preferential rate with the support of former Deputy Chairman Edward Chow 97 100+ members . 98 99 00 01 02 03 Director training launched Guidelines for Directors published 04 05 06 1,000+ members Guide for INED published Five hours of CPD as annual membership requirement Directors Of The Year Awards launched Professional Diploma in Corporate Governance and Directorship launched 500+ members First delegation to overseas conference and visits to professional bodies and regulators HKIoD CG Score-card debuted First Position Paper published Guide for remunerating INED published Guidelines on CG for SME published CPD Speaker Luncheons debuted

PowerPoint Presentation€¦ · Title: PowerPoint Presentation Author: Editor Created Date: 9/5/2017 4:44:05 PM

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Page 1: PowerPoint Presentation€¦ · Title: PowerPoint Presentation Author: Editor Created Date: 9/5/2017 4:44:05 PM

HKIoD commenced operations as the only

internationally recognised organisation

representing board directors in Hong Kong

*Located in Bank of America Tower, the first office space was hired at a preferential rate with the support of former Deputy Chairman Edward Chow

97

100+ members

.

98

99

00

01

02

03

Director training launched

Guidelines for Directors published

04

05

061,000+ members

Guide for INED published

Five hours of CPD

as annual membership requirement

Directors Of The Year

Awards launched

Professional Diploma in Corporate

Governance and Directorship launched

500+ members

First delegation to

overseas conference

and visits to professional

bodies and regulatorsHKIoD CG Score-card debuted

First Position

Paper published

Guide for remunerating

INED published

Guidelines on CG for SME published

CPD

Speaker Luncheons debuted

Page 2: PowerPoint Presentation€¦ · Title: PowerPoint Presentation Author: Editor Created Date: 9/5/2017 4:44:05 PM

HKIoD Guidelines cited

by HK Listing Rules

1,500+ members

.

SME CG Toolkitpublished

Official magazine

debuted

HKIoD CPD programme cited by

HKEx Consultation as a CG best practice

10 hours of CPD as annual

membership requirement

CPD

2,000+ members

Annual Directors’ Symposium

launched

HKIoD becoming part of GNDI

Credit logo granted to boards

of directors on training and

professional development

HKIoD 20th Anniversary

Directors’ Conference

A Director’s Guide to Writing the Business Review of

an Annual Report published

HKIOD 10th Anniversary

Directors’ Conference

HKIoD 10th

Anniversary Dinner

SME Forum debuted

07

08

09

10

11

12

13

14

15

16

17

Page 3: PowerPoint Presentation€¦ · Title: PowerPoint Presentation Author: Editor Created Date: 9/5/2017 4:44:05 PM

香港董事學會正式投入運作,是本港唯一獲國際認可代表香港公司董事的專業組織。

*在前副主席周光暉先生的支持下,學會以優惠條件於

美國銀行大廈設立首個辦事處。

97

100+會員

.

98

99

00

01

02

03

開展董事培訓課程

出版《董事指引》

04

05

061,000+會員

出版《獨立非執行董事指南》

實行每年最少5小時CPD時數的會員持續專業進修要求

首辦一年一度「傑出董事獎」

首次推出「企業管治及董事專業文憑」課程

500+會員

首派訪問團參加海外會議,並拜訪海外專業團體

和監管機構

首次進行及刊發《上市公司企業管治水準報告》

發表首份《立場聲明》

出版《獨立非執行董事酬金釐定指南》

出版《香港中小企業管治指引》

CPD

首辦「午餐演講會」

Page 4: PowerPoint Presentation€¦ · Title: PowerPoint Presentation Author: Editor Created Date: 9/5/2017 4:44:05 PM

出版的指引獲《上市規則》推薦為參考書籍

1,500+會員

.

出版《香港中小企業管治導引全集》

首發會刊

香港交易所的諮詢文件引述本會的CPD課程為企業管治的最佳常規

會員持續專業進修要求提升至每年最少10小時CPD時數

2,000+會員

推出一年一度的「董事研討會」

成為「董事學會全球網絡」一員

向符合培訓要求的董事會頒發「董事持續專業進修嘉許標誌」

香港董事學會二十周年「董事論壇」

出版《言簡意賅:有關撰寫年報業務回顧的董事指引》

香港董事學會十周年「董事論壇」

香港董事學會十周年晚宴

推出「中小企論壇」

CPD

07

08

09

10

11

12

13

14

15

16

17