Presented by PID / BA Wing-kun TAM LCI v. D303 Presented by PID / BA Wing-kun TAM

Structure of LCI Board of Directors IP IPIP 1st VP 2nd VP IDs BAs Constitution and By-Laws Committee IP IPIP 1st VP 2nd VP IDs BAs Executive Committee Convention Committee District and Club Service Committee Finance and Headquarters Operation Committee Leadership Committee Membership Development Committee Public Relations Committee Services Activities Committee Long Range Planning Committee Board of Directors

International Board of Directors International Officers International Directors Board Appointees Board Committees

International Officers International President (IP) Terms of office: 1-year Immediate Past President (IPIP) First Vice President (1st VP) Second Vice President (2nd VP)

International Director (ID) Elected from 7 constitutional areas: 15 IDs from USA, Bermuda and the Bahamas 1 ID from Canada 2 IDs from South America, Central America, Mexico and the Island of the Caribbean Sea 5 IDs from Europe 5 IDs from Orient and Southeast Asia 4 IDs from India, South Asia, Africa and the Middle East 1 ID from Australia, New Zealand, Papua New Guinea, Indonesia and Island of the South Pacific Ocean Total: 33 IDs

International Director (ID) Terms of office: 2-year Elected during International Convention

Board Appointee (BA) Appointed by IP Terms of office: 1-year 7 BAs for LCI; 2 BAs for LCIF Terms of office: 1-year 3 from PIPs (1 for LCIF) 3 from the same District as IP 3 selected for Board Committees Total: 9 BAs

Board Appointee (BA) To support IP’s ideas and suggestions To introduce IP’s suggestions to IDs and gain support from IDs To report updates from different Districts

Structure of LCI Board of Directors IP IPIP 1st VP 2nd VP IDs BAs Constitution and By-Laws Committee IP IPIP 1st VP 2nd VP IDs BAs Executive Committee Convention Committee District and Club Service Committee Finance and Headquarters Operation Committee Leadership Committee Membership Development Committee Public Relations Committee Services Activities Committee Long Range Planning Committee Board of Directors

8 Board Committees Constitution and By-Laws Committee Convention Committee District and Club Service Committee Finance and Headquarters Operation Committee

8 Board Committees Leadership Committee Membership Development Committee Public Relations Committee Service Activities Committee

Long Range Planning Committee 4 International Officers 2 BAs 1 Second year ID Discussed for the future development planning; Proposed the ideas to the Board

Ad Hoc Committee Audit Committee Club Supply Committee Board Representation Committee China Committee To cooperate and support the development of Lions Clubs in China

Headquarters Divisions Over 300 staff Departments to assist Board Committees

Meetings & Forums

Board of Directors Meeting Meeting of International Board of Directors 4 meetings every year International Convention Hometown of IP Worldwide (to be advised by IP)

Board of Directors Meeting Opening of Board Meeting Individual meetings by Committees Informal Hearings for gathering all ideas presentations by 8 Committees discussion => common consensus Final Board Meeting => vote!

Board of Directors Meeting ID: DO: Have right to vote in Board Committee DO: Have right to vote in Board Meeting BA: DON’T: Have right to vote in Board Meeting

Executive Committee Meeting 3 meetings every year In August, January and May 5 Committee members 4 International Officers 1 representative of Board (Second year ID)

Latin American & Caribbean Areas Forums LCI USA, Bermuda, Bahamas Canada Central and South America, Mexico & Island of the Caribbean Sea Europe Orient & Southeast Asia India, South Asia, Africa & Middle East Australia, New Zealand, Papua New Guinea, Indonesia & Island of the South Pacific Ocean 7 Constitutional Areas 5 Forums USA / Canada OSEAL Latin American & Caribbean ISAAME

Areas Forums USA/Canada Europa ISAAME USA & Canada September ~ October each year Europa Europe October ~ November each year ISAAME India, South Asia, Africa & Middle East November ~ December each year

Areas Forums OSEAL Latin American & Caribbean Australia Oriental and South East Asia October ~ December each year Latin American & Caribbean India, South Asia, Africa & Middle East January each year Australia No Forum

OSEAL Structure Oriental and South East Asian Lions From 14 nations 1. Hong Kong & Macau 8. Micronesia 2. China Mainland 9. Philippines 3. MD 300 Taiwan 10. Thailand 4. Japan 11. Malaysia 5. Korea 12. Singapore 6. Guam 13. Brunei 7. Saipan 14. Mongolia

OSEAL Forum Hold every year on Oct – Dec 7 areas for meeting Japan Korea Taiwan HK and Macau Philippines Thailand Singapore + Malaysia + Brunei

Distribution of Directors - OSEAL 5 IDs from OSEAL 2.5 from Japan (1 – every yr; 1 – every 4 yrs) 1 from Korea (1 – every 2 yrs) 0.5 from Taiwan (1 – every 4 yrs) 1 from Other areas

Structure of D303

Structure of D303 District Governor 總監 Immediate Past 上屆總監 Vice District Governor 副總監 Cabinet Secretary 區秘書 Cabinet Treasurer 區司庫 Executive Administrator 執行總幹事 Region I 第一分區 Region II 第二分區 Region III 第三分區 Zone I 第一分域 Zone II 第二分域 Zone III 第三分域 Zone IV 第四分域 Zone V 第五分域 Zone VI 第六分域 Zone VII 第七分域 Zone VIII 第八分域 Zone IX 第九分域 Region IIII第四分區 Zone X 第十分域 Zone XI 第十一分域 Zone XII 第十二分域

Update for Lions LATEST NEWS: nearly 1.35 million members in approximately 46,000 clubs in 199 countries and geographical areas around the world

Lions Clubs International Foundation (LCIF)

LCIF Executive Committee Chaired by IPIP Members: VP, PIP, BA Trustee: Board Members

Total grants to Lions annually : US$15 to 20 millions LCIF 5 major grant programs addressing a wide range of humanitarian challenges Grants (non-SightFirst) average $11 million per year More than 20 million people are served annually LCIF’s first grant was in 1972. $5,000 for S. Dakota flood catasrophe. Total grants since 1972 now exceed $220 million Total grants to Lions annually : US$15 to 20 millions

Thank you