香港董事学会董事委任服务问卷：有关公司对非执行董事的要求

香港董事学会董事委任服务问卷：有关公司对非执行董事的要求 香港董事學會董事委任服務問卷,有關公司對非執行董事的要求 The Hong Kong Institute of Directors Board Appointment Service Questionnaire on Company Specification For NED (Non-Executive Director) 請徵求公司清楚填寫此問卷共二頁及簽署附頁公司承擔文件中文或英文版本, 如貴公司有公司簡介刊物,請附一份,遞回,香港灣仔軒尼詩道48號上海實業大廈2104 香港董事學會 Please complete and return this Questionnaire (2 pages) and the Company Undertaking attached, in either English or Chinese, together with a copy of corporate brochure, if any, to:- The Hong Kong Institute of Directors, 2104 Shanghai Industrial Investment Building, 48 Hennessy Road, Wan Chai, Hong Kong 電話Tel: (852) 2889 9986 傳真Fax: (852) 2889 9982電郵Email: executive@hkiod.com ************************************************************************************************* 1. 公司名稱Name of company: __________________________________________________________ 2. 公司地址Address: ___________________________________________________________________ __________________________________________________________________________________ __________________________________________________________________________________ 電話Tel: _______________________________ 傳真Fax: __________________________________ 3. 公司類別, __ 上市公司 __ 私人公司 __ 公營/法定/非牟利組織 Category of company:- __ listed company __ private company __ public/statutory/not-for-profit organization 4. 業務性質Business nature: _____________________________________________________________ 5. 欲委任非執行董事數目No. of non-executive directors to be appointed: ________________ 6. 欲徵求獨立非執行董事Independent non-executive director to be appointed? 是Yes / 否No. 7. 期望非執行董事所扮演角色,請參閱「董事委任服務」大綱, Expected role(s) played by non-executive director (Please refer to Board Appointment Service Outline.) ___ 智者Wise-man ___ 聯絡人Contact person ___ 檢察員Monitor ___ 專才Specialist ___ 先鋒 Catalyst ___ 監察者 Watchdog ___ 世界瞭望站 Window on the world ___ 大使 Ambassador ___ 保密顧問 Confidant ___ 仲裁者 Judge ___ 賦予地位者Status provider ___ 魯仲連 Safety valve ___ 其他 Other: __________________________________________________________________ 8. 預計每月所需時間Approximate time required per month,_____________小時hours. 9. 每年大概董事袍金Approximate annual director’s fee: HK$ _____________________ 10. 上市公司董事經驗要求Requirement of director experience in listed company? __ 必須有Necessary __ 最好有Preferable __ 不必有Not necessary 11. 公職經驗要求Requirement of experience in public service? Board Appointment Questionnaire 12-2012 Page 1 of 2 __ 必須有Necessary __ 最好有Preferable __ 不必有Not necessary Board Appointment Questionnaire 12-2012 Page 2 of 2 12. 所需流利語言Fluent languages required:- , , 英語English 粵語 Cantonese 其他非中文語系 普通話Putonghua Other non-Chinese languages: 其他中國方言Other Chinese dialects: 13. 所需行業/專業背景Required industry/professional background:- , , 0100 教育、教育服務 1300 法律服務 Academic, Education Services Legal Services 0200 會計服務 1400 製造 Accountancy Services Manufacturing 0300 建築、建造、建築工程、測量 1500 市務、廣告、活動統籌 Architectural, Building, Construction Marketing, Advertising, Event Engineering, Surveying Management 0400藝術、文化、娛樂 1600 醫務、健康護理 Arts, Culture, Entertainment Medical, Healthcare 0500 銀行、財務服務、投資 1700 地產發展、地產代理、地產管理 Banking, Financial Services, Investment Property Development, Property Agency, Property Management 0600 業務服務、管理服務 1800 康樂、體育 Business Services, Management Services Recreation, Sports 0700 飲食、酒店、旅遊 1900 零售 Catering, Hotel, Tourism Retail 0800 傳訊、出版 2000 保安、安全 Communications, Publishing Security, Safety 0900 政府、法定機構 2100 貿易 Government, Statutory Bodies Trading 1000 人力資源招聘、尋獵、培訓 2200 運輸 Human Resources Recruitment, Search & Transport Training 1100 保險 公用事業 2300 Insurance Utilities 1200 資訊科技 2400 社會服務、福利服務 Information Technology Welfare & Social Services 9000 其他, Other: 14. 其他要求或備註Other requirement or remarks: ************************************************************************************************ 負責人簽名 Signature of person-in-charge: _____________________________________________________ 負責人姓名及職銜 Name & title of person-in-charge: __________________________________________________ Board Appointment Questionnaire 12-2012 Page 3 of 2 __________________________________________日期Date: __________________________ Board Appointment Questionnaire 12-2012 Page 4 of 2