INED Essentials Training Series Certifications in Corporate Governance & Directorship for INEDs 2024

歡迎專業人士現場和獨董導師直接溝通互動參與及討論。

簡介

在決定加入董事會作為獨立非執行董事（INED）前，有甚麼法律和監管條例是必須知道，才能保障自己和公司的權益和責任呢？

本課程概述了獨立非執行董事（INED）的基本要素，以建立企業管治和INED 的專業知識。課程宗旨是幫助那些渴望發展 INED 職業的專業人士和經驗豐富的高管。內容將涵蓋與 INED 作用相關的監管預期、法律問題和能力要求。課程由 6 個模塊組成，每個模塊晚上課堂各2.5小時。

首五課所學的知識， 包括企業管治、獨董接受崗位前的考量因素和準備工作、獨董的信托責任與風險管控、董事局核下各委員會的職權範圍和責任、獨董常見的關注重點等等，最後並以考試作結。

完成以上課堂要求並通過考核，將獲得由本會(HKiNEDA)正式頒發的INED核心證書。

課程重點

• 市場獨有為獨立非執行董事(獨董)而設的課程
• 由本會(HKiNEDA)全力設計的旗艦培訓課程
• 為有志成為獨董的專業人士而專門開設的培訓課程
• 由擁有充足獨董經驗的專業導師教授

課程資料

*2024年6月11日第一堂將在中環交易廣場一座41樓舉行

(其他詳情暫只有英文版本) 

Schedule *Order of courses may change

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Details of the six courses

Course 1: Onboarding Essentials for INEDs

• The Role of Business Owners and Directors in IPOs
• The Role of INEDs in Companies Ready for Listing
• Process of Appointing INEDs
• Preparation Work Before Accepting as INEDs
• Market Rate and Survey about Director Fees of INEDs

Course 2: Governance Essentials for INEDs

• Global Trends on Engaging INEDs in Corporate Governance
• Responsibilities of Company Directors
• Corporate Governance – Framework, Internal Control and Best Practice
• Key Advices to INEDs

Course 3: Fiduciary Duty & Risk Essentials for INEDs

• Roles and duties of INEDs
• Qualities and skill sets expected for good INEDs
• Advice to reduce potential liabilities of INEDs
• Insurance schemes available to INEDs (D&O)

Course 4: Common key concerns for INEDs

• Market Misconduct
• Inside information
• Connected Transaction
• Notifiable Transaction
• Fraud Investigation

Course 5: Board Committee Essentials for INEDs

• Board of Directors
• Audit Committee
• Remuneration Committee
• Nomination Committee
• Corporate Governance Committee

Course 6: Common Key Concerns for INEDs (2) & INED Essentials Assessment

• Anti-money Laundering

• Business Valuation

• Environmental, Social & Governance

• IT Control and Cybersecurity

• Data Privacy Governance

• INED Essentials Summary & Assessment

Our Speakers: