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Corporate Governance --- Strategy, Planning & Monitoring

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

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Corporate Governance --- Strategy, Planning & Monitoring

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

  2. Corporate Strategy (1) • VMV (Vision, Mission & Values) • Focus on Key Business & Look for Opportunities • Quality Service (All for children, Small Group Living)

  3. Corporate Strategy (2) • Voluntary Assistance from Various Persons • Different Roles But One Heart

  4. Contract Signing between the Macau Social Welfare Bureau and the Society Training at Macau Staff Retreat

  5. Corporate Planning • Year Plan • Joint Board & Staff Retreat • Annual Financial Budget • Financial Projection • Human Resource Management Plan

  6. The Executive Committee Board Retreat

  7. Corporate Monitoring (1) • Clear Division of Work • Delegation to Subcommittees (e.g. Finance & HRM, Service, Fundraising & Service Development)

  8. 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)

  9. Workshop for Parents Family Energy Resource Centre Parent-child Activity

  10. 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)

  11. Yo Yo Ma and the “Silk Road” Performed in HKSAS Primary School Visit of Renowned Singer Ms Lai Shui Yan

  12. Visit of Mr. Donald Tsang

  13. Mit Suet Visit Holland Hostel Mit Suet Joined our Christmas Party and Brought Each Resident a Watch

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

  15. ‘Walk for Children’ Walkathon

  16. Flag Day Fundraising Campaign

  17. 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

  18. Thank you!

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