corporate governance --- strategy, planning & monitoring

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1 CHAN Wai-to Chairman Hong Kong Student Aid Society February 25, 2011 Corporate Governance --- Strategy, Planning & Monitoring

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Corporate Governance --- Strategy, Planning & Monitoring. CHAN Wai-to Chairman Hong Kong Student Aid Society February 25, 2011. Corporate Strategy (1). VMV (Vision, Mission & Values) Focus on Key Business & Look for Opportunities - PowerPoint PPT Presentation

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Page 1: Corporate Governance --- Strategy, Planning & Monitoring

1

CHAN Wai-to

Chairman

Hong Kong Student Aid Society

February 25, 2011

Corporate Governance --- Strategy, Planning & Monitoring

Page 2: Corporate Governance --- Strategy, Planning & Monitoring

2

Page 3: Corporate Governance --- Strategy, Planning & Monitoring

3

Corporate Strategy (1)

Page 4: Corporate Governance --- Strategy, Planning & Monitoring

4

Corporate Strategy (2)

Page 5: Corporate Governance --- Strategy, Planning & Monitoring

5Staff Retreat

Training at Macau

Contract Signing between the Macau Social Welfare Bureau and the Society

Page 6: Corporate Governance --- Strategy, Planning & Monitoring

6

Corporate Planning

Year Plan Joint Board & Staff Retreat Annual Financial Budget Financial Projection Human Resource Management Plan

Page 7: Corporate Governance --- Strategy, Planning & Monitoring

7

The Executive Committee

Board Retreat

Page 8: Corporate Governance --- Strategy, Planning & Monitoring

8

Corporate Monitoring (1)

Clear Division of Work Delegation to Subcommittees

(e.g. Finance & HRM, Service, Fundraising & Service Development)

Page 9: Corporate Governance --- Strategy, Planning & Monitoring

9

Corporate Monitoring (2)

Finance (budget, audit report, projections, revamp of system, authorized signatories)

Important Staff Issues (changes in staff policies, adjustment in staff salary, implications of statutory minimum wage)

Service Development (new services: Family Energy, Consultancy in Macau)

Page 10: Corporate Governance --- Strategy, Planning & Monitoring

10

Family Energy Resource Centre

Workshop for Parents

Parent-child Activity

Page 11: Corporate Governance --- Strategy, Planning & Monitoring

11

Corporate Monitoring (3)

Building Projects (major renovation, purchase of new vehicle, re-provisioning)

Fundraising, Donation & Community Programmes (visit of Yo-yo Ma, Donald Tsang, Consul general, flag day, fundraising musical, walkathon)

Page 12: Corporate Governance --- Strategy, Planning & Monitoring

12

Yo Yo Ma and the “Silk Road” Performed in HKSAS Primary School

Visit of Renowned Singer Ms Lai Shui Yan

Page 13: Corporate Governance --- Strategy, Planning & Monitoring

13

Visit of Mr. Donald Tsang

Page 14: Corporate Governance --- Strategy, Planning & Monitoring

14

Mit Suet Visit Holland Hostel

Mit Suet Joined our Christmas Party and Brought Each Resident a Watch

Page 15: Corporate Governance --- Strategy, Planning & Monitoring

15

Fundraising Programme at the Debut Show of ‘Passage Beyond’, a Renowned Musical

Page 16: Corporate Governance --- Strategy, Planning & Monitoring

16

‘Walk for Children’ Walkathon

Page 17: Corporate Governance --- Strategy, Planning & Monitoring

17

Flag Day Fundraising Campaign

Page 18: Corporate Governance --- Strategy, Planning & Monitoring

18

Issues to Ponder

Governance vs. Freedom Micro-management vs. Delegation of

Power Tenure of Board Members Succession Plan for Board Members Succession Plan for Management

Page 19: Corporate Governance --- Strategy, Planning & Monitoring

19

Thank you!

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