You are on page 1of 37

.

PRC


.

2 ................................................................................................

3 .................................................................................................................

7 ...................................................................................................

9 ..............................................................................

10 ...............................................................................................................

17 ..........................................................................................................
20 ..........................................................................................
29 ...................................................................................

Six Sigma 32 .........................................................................................


33 ...............................................................................................................

-
:

.2-

.3-

.9-

.10-

.2-

.3-

.4-

.5-

.6-

.9-

.1-

.4-

.5-

.6

.1- ) (

.2-

.4-

.5-

.8-

2013 Powers Resources Corporation

.2-
:


Cadbury Report


.
.
. " "
. "
" . 1992
.
.
:
.1
.

governance

:Corporate

.2 : .

.
.3 :
.

.4 :
.

2013 Powers Resources Corporation

. .
.
.1 -

.
.

.2 : .

.
.

.

.
.
) .(Code of Best Practice
.
.
:
.1 :Openness

.

.
.

2013 Powers Resources Corporation

.2 :Integrity .

.
.

.3 :Accountability .

.
.
.

Code of Best Practice

.1
)(.
)(.

)(.
)(.
)(.
)(.


.


.

.

.

.


.

2013 Powers Resources Corporation

.2
)(.
)(.

)(.
)(.

Non-Executive Directors


.


.
.

.

.3

Executive Directors

)( .
.
)( .
.
)( .
.
.4
)(.
)(.
)(.
)(.
)(.
)(.

Reporting and Controls

.
.

.
.
.
) (going concern
.

2013 Powers Resources Corporation

-
:

.7-

.1-

.2-

.3-

.5-

.8- /

.11-

.12-

.17-

.18-

.1-/

.2-

.1-

.3-

.4-

.5-

.6-

.7-

.8-

.9-

.10-

.11-

2013 Powers Resources Corporation

.7-

.8-

.10-

.11-

.12-

.13-

. )
34 76
(

.2-

.3-

.7-

2013 Powers Resources Corporation

-
:

.2-

.4-

.5-

.6-

.7-

2013 Powers Resources Corporation



. Corporate Governance Principles

.

.
.1 ) (

)
(.

.2
.
.3 .
.
.
:
.1 .
.2 .
.3 .
.4
.

10

2013 Powers Resources Corporation


Corporate Governance

.
.
.
:
.1
.2
.3
.4 )(stakeholders
. :Regulatory Mechanisms
.
.
.
.
.
. :Market Mechanisms ) (
.

.

. :Goals and Objectives of the Organization


.

.

2013 Powers Resources Corporation

11

Between Stakeholders

:Interaction

.

.
) (
.
.

.
.
.1 .
.2 .
.
.3 .
.
.

.
.4 CEO COO .CFO
.
.

. :
.1
.
.2 .
12

2013 Powers Resources Corporation

.3
.4 .
.5
.
.6 .


Shareholders

. .
. :
.1 .
.2 .
.3 ) (.
.4 .
.5 .
.6 .
.
.

2013 Powers Resources Corporation

13


Board of Directors

. .
.

.
. :
.1 .
.2 .
.3 .
.4 .
.5
.
.6 Bylaws .
.7 .
.8 .
. :Board Members Fiduciary Duties
.1
) (.
.2 .

.

14

2013 Powers Resources Corporation

. :Board Members Rights


.1
.
.2 .
.3
.


Management/Officers

. .
.


.
.
.

2013 Powers Resources Corporation

15

Sarbanes-Oxley

Sarbanes-Oxley 2002
.
.
.
.
.
.
.
.
.
. :
.1 .
.2
.
.3
.
.

.

16

2013 Powers Resources Corporation



Environmental and social safeguards

.
.
.
:
.1 .
.2
.
.3 .
.
.
.
.
. :
.1 .
.2 .
.3 .
.4 .
.5 .
.6 .

2013 Powers Resources Corporation

17


Auditing Environmental and Social Safeguards Policies

.
.
.
:
.1 .
.2
.
.3 .
.4 .
. :
.1
.
.2

.
. :

.
:
.1

.2

18

2013 Powers Resources Corporation

.3
.4
.5 )
(
.6
.7
.8
.9

.
.
:
.1 .
.2 .
.3
.
.4

.
.5
.

2013 Powers Resources Corporation

19


Corporate Social Responsibility


. .
) (

.
.
.
. :CSR
:
.1 :WBCSD

.2 :World Bank

.

.

: .(Triple-Bottom Line reporting strategy) .

20

2013 Powers Resources Corporation

. :
.1 :
.
.2 :
)( . .
)( . .
)( . .
)( . .
.3 :
.

.4
.
. : .


.

. :
.1 :Reputation
.
.

.2 :Compliance


.
.

2013 Powers Resources Corporation

21

.3 :Liability
.

.

.4 :Operational
.


.
.5 :Stock Market
.
.6 :Employment Market
.

.7

Market

:Sales

.
.

.8

Business Relationships

:External


.
.

Business Activities

:CSR

.1

.
22

2013 Powers Resources Corporation

.2 .
:
)( . .
)( . . .
)( . .
)( . .
)( . .
)( . .
.3 .
.4 .
.5
. .
.
.6
.
.7 .
. :CSR Reporting

.
.
)
( .

"" AccountAbility AA1000
.

2013 Powers Resources Corporation

23

. :Approaches to Evaluating CSR


.

.
.1 :Consulting

.
.

.2 :Facilitating
.

.3 :Auditing


. .
:

)( .

.
)( .

. .
)( .
.
)( .
.
)( .
. .
24

2013 Powers Resources Corporation

.
.1 :Use of Audit Opinion

.2 :Independence and Objectivity

.
.

.

.3 :Skills Knowledge

.

.4 :Resources
.

.5

Maturity

:CSR

.
.
:

)( . .
)( . " ".
)( .
.
.
.
2013 Powers Resources Corporation

25

)( .
.
.
)( .

.
.
. :ISO
(www.iso.org) ISO26000
.1 ISO 26000
.
.
.2 ISO 9000
26000 .


.
ISO

.3 ISO 26000 :
)( .
)( .

26


2013 Powers Resources Corporation

)( .

)( .

)( .

2013 Powers Resources Corporation

27

)( .

)( .

28

2013 Powers Resources Corporation


Stakeholder Relationships


Stakeholder Theory


.
.
.
" "

.
: .
)
(theory

.
.

stakeholder

.
.
.
.
. :


.

2013 Powers Resources Corporation

29

.
. :
.1 .
.2 .
.3 Codes of conduct .
.4 :
).(Triple-Bottom Line reporting strategy


Stakeholder Communication

.
.
.
. :Stakeholder Communication Framework
:
.4 )

...(
.5 :
)( . .
)( . .
)( .
.
)( .
.
30

2013 Powers Resources Corporation

.6 .
:
)( . :Awareness .
)( . :Understanding
.

)( . :Buy-in
.

)( . :Commitment
.
)( . :Resistance

.


.
.
.7 :
)( . .
)( . .
)( . .
.8 .
.9


.
2013 Powers Resources Corporation

31

Six Sigma

. Six Sigma
.
. :
.1 .
.2 .
.3 .
.
3.4 .
. Six Sigma :
.1 :DMAIC
)(.

:Define .

)( :Measure . .
)( :Analyze .
.
)( :Improve . .
)( :Control .
.
.2 :DMADV
)(.

:Define .

)( :Measure .
.
)( :Analyze . .

32

)(.

:Design .

)(.

:Verify .
2013 Powers Resources Corporation


Decision analysis
.

.
:
.1
.2

Influence Diagrams

Decision Tree

.3

Sensitivity Analysis

.4

Monte Carlo Simulation

. : :
.1 .
.2 .
.3
.

.4 .
.5 ) ( .
.6 .

2013 Powers Resources Corporation

33

. :
.1 :Deterministic phase
.
.2 :Probabilistic phase
. .

.3 :Informational phase
.

.4 :Decision phase
.
. :
.1 .
.2 ) (.
.3 .
.4 .
.5 .
.6 .

34

2013 Powers Resources Corporation


) Influence Diagrams (
.
.
.
.
.
:
.
.1

Decision nodes

)( :

.2 ) Uncertainty or chance nodes ( :


.
.3

Value or utility nodes

) ( :

.
.

.
.1 ) Functional arrows ( :
.

.2 ) Conditional or dependence arrows ( :


.
.3 ) Informational arrows ( :
.

. :
2013 Powers Resources Corporation

35


Decision Tree

.
.
.
) (Expected Value
. :
.1 ) ( : .
.2 )( : .
.
. .

36

2013 Powers Resources Corporation


.
.
.
.
.

$70,000 $100,000

0.2

0.2

$60,000

$55,000

0.7

0.6

$40,000

$50,000

0.1

0.2

.

. .

2013 Powers Resources Corporation

37

You might also like