Board Performance Review Template for Hong Kong

1. External Facilitator Section: Details of external evaluation facilitator's role and methodology - include when using third-party evaluators

2. Peer Review Component: Framework for directors to evaluate their fellow board members - include when peer review is part of the process

3. ESG Governance Assessment: Evaluation of board oversight of environmental, social, and governance matters - include for companies with significant ESG focus

4. Crisis Management Evaluation: Assessment of board's crisis response capabilities - include for companies operating in high-risk environments

5. Technology and Cybersecurity Oversight: Evaluation of board's digital competency and oversight - include for technology-dependent companies

1. Schedule 1: Assessment Criteria Matrix: Detailed evaluation criteria and scoring framework for board performance

2. Schedule 2: Skills and Competency Matrix: Matrix showing required and current board member skills and competencies

3. Schedule 3: Self-Assessment Questionnaire: Standard form for directors' self-evaluation

4. Schedule 4: Board Meeting Effectiveness Checklist: Checklist for evaluating board meeting efficiency and effectiveness

5. Appendix A: Regulatory Compliance Checklist: Checklist ensuring review meets Hong Kong regulatory requirements

6. Appendix B: Action Plan Template: Template for documenting and tracking recommended improvements

7. Appendix C: Previous Review Comparison: Framework for comparing current review results with previous evaluations