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

2. 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

3. International Board of Directors
International Officers
International Directors
Board Appointees
Board Committees

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

5. 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

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

7. 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

8. 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

9. 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

10. 8 Board Committees Constitution and By-Laws Committee
Convention Committee
District and Club Service Committee
Finance and Headquarters Operation Committee

11. 8 Board Committees Leadership Committee
Membership Development Committee
Public Relations Committee
Service Activities Committee

12. 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

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

14. Headquarters Divisions
Over 300 staff
Departments to assist Board Committees

15. Meetings & Forums

16. 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)

17. 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!

18. 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

19. 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)

20. 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

21. 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

22. 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

23. 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

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

25. 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

26. Structure of D303

27. 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

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

29. Lions Clubs International Foundation
(LCIF)

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

31. 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 $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

32. Thank you