Friday, 23 December 2016

Mind mapping the topic of foreign direct investment

Mind mapping the topic of foreign direct investment

Joseph Kim-keung Ho
Independent Trainer
Hong Kong, China

Abstract: The topic of foreign direct investment (FDI) is a main one in global business management. This article makes use of the mind mapping-based literature review (MMBLR) approach to render an image on the knowledge structure of FDI. The finding of the review exercise is that its knowledge structure comprises six main themes, i.e., (a) Main theories of FDI, (b) Typologies of FDI, (c) Specific FDI practices and trends, (d) Research issues of FDI and, finally, (e) Impact assessment of FDI. There is also a set of key concepts identified from the FDI literature review. The article offers some academic and pedagogical values on the topics of FDI, literature review and the mind mapping-based literature review (MMBLR) approach.
Key words: Foreign direct investment (FDI), literature review, mind map, the mind mapping-based literature review (MMBLR) approach, global business management

Introduction
Foreign direct investment (FDI) is a main topic in global business management. It is of academic and pedagogical interest to the writer who has been a lecturer on global business management for some tertiary education centres in Hong Kong. In this article, the writer presents his literature review findings on FDI using the mind mapping-based literature review (MMBLR) approach. This approach was proposed by this writer this year and has been employed to review the literature on a number of topics, such as supply chain management, strategic management accounting and customer relationship management (Ho, 2016). The MMBLR approach itself is not particularly novel since mind mapping has been employed in literature review since its inception. The overall aims of this exercise are to:
1.      Render an image of the knowledge structure of foreign direct investment via the application of the MMBLR approach;
2.      Illustrate how the MMBLR approach can be applied in literature review on an academic topic, such as foreign direct investment.
The findings from this literature review exercise offer academic and pedagogical values to those who are interested in the topics of foreign direct investment (FDI), literature review and the MMBLR approach. Other than that, this exercise facilitates this writer’s intellectual learning on these three topics. The next section makes a brief introduction on the MMBLR approach. After that, an account of how it is applied to study FDI is presented.

On mind mapping-based literature review
The mind mapping-based literature review (MMBLR) approach was developed by this writer this year (Ho, 2016). It makes use of mind mapping as a complementary literature review exercise (see the Literature on mind mapping Facebook page and the Literature on literature review Facebook page). The approach is made up of two steps. Step 1 is a thematic analysis on the literature of the topic chosen for study. Step 2 makes use of the findings from step 1 to produce a complementary mind map. The MMBLR approach is a relatively straightforward and brief exercise. The approach is not particularly original since the idea of using mind maps in literature review has been well recognized in the mind mapping literature. The MMBLR approach is also an interpretive exercise in the sense that different reviewers with different research interest and intellectual background inevitably will select different ideas, facts and findings in their thematic analysis (i.e., step 1 of the MMBLR approach). Also, to conduct the approach, the reviewer needs to perform a literature search beforehand. Apparently, what a reviewer gathers from a literature search depends on what library facility, including e-library, is available to the reviewer. The next section presents the findings from the MMBLR approach step 1; afterward, a companion mind map is provided based on the MMBLR approach step 1 findings.

Mind mapping-based literature review on foreign direct investment (FDI): step 1 findings
Step 1 of the MMBLR approach is a thematic analysis on the literature of the topic under investigation (Ho, 2016). In our case, this is the FDI topic. The writer gathers some academic articles from some universities’ e-libraries as well as via the Google Scholar. With the academic articles collected, the writer conducted a literature review on them to assemble a set of ideas, viewpoints, concepts and findings (called points here). The points from the FDI literature are then grouped into five themes here. The key words in the quotations are bolded in order to highlight the key concepts involved.
Theme 1: Main theories of FDI
Point 1.1.              “….the market imperfections hypothesis …. postulates that FDI is the direct result of an imperfect global market structure (concentration and economies of scale), investing firms specific characteristics and comparative advantages (such as managerial skills, brand name, superior marketing distribution, bargaining and political power, access to raw materials and patent-protected technology)” (Elfakhani and Mackie, 2015);
Point 1.2.              “……the eclectic approach to international production proposes that FDIs are motivated by: (1) sustainable competitive or monopolistic advantages in ownership-specifics ….; (2) internalization net benefits (intra-firm compared to contractual agreements with foreign firms) necessitated by the costs of transactional market failures being higher than administrative costs of operating a foreign branch; and (3) the location or the “where” of production advantages …. which will remain attractive as long as there are transactional gains from operating in different locations” (Elfakhani and Mackie, 2015);
Point 1.3.              “…the internalization theory … suggests that FDI arises as multinationals replace external markets with more efficient internal ones (i.e. intra-firm transactions) to avoid problems, such as time lags, transaction costs, bargaining and buyer uncertainties, and other externalities in the goods and factors markets, until marginal benefits and marginal costs are equal” (Elfakhani and Mackie, 2015);
Point 1.4.              In an attempt to understand the reasons for general or manufacturing FDI flows, UNCTAD…. combines Dunning’s…. OLI framework with host country factors to try and create a new concept by asserting that economic factors are the main reasons for FDI. These economic factors could be classified as market-seeking, resource-seeking, efficiency-seeking, and strategic asset-seeking” (Adams et al., 2014);
Point 1.5.              “MNEs may enjoy benefits by internalizing markets for certain assets when they are able to organize activities more efficiently than external markets …  For certain assets, in particular intangible assets, such as information and knowledge, there might even be no proper market” (Hutzschenreuter et al., 2011);
Point 1.6.              The motivation to engage in FDI is based around the interaction between ownership advantages and location advantages, and the importance of intangible assets as the key ownership advantage in this context” (Yang, Martins and Driffield, 2013);
Point 1.7.              “… although Chinese MNEs generally possess a limited set of FSAs [firm-specific advantages] relative to their industrialized country counterparts, they can achieve rent-generating opportunities by exploiting FSAs in less-developed emerging countries” (Wei, 2010);
Point 1.8.              “…MNEs from emerging markets are characterized by weak FSAs and strong country specific advantages (CSAs). Therefore, the ownership advantages held by Chinese MNEs are mainly home country related and, more specifically, are home country based” (Wei, 2010);
Point 1.9.              Apart from natural resource and infrastructure investors, Vernon portrayed multinational corporations moving to developing country locales for two overlapping but often quite distinct reasons. One motive was to serve relatively small local demand for their goods and services, usually behind protectionist trade walls constructed as part of the host government's import substitution policies. A second motive, however, was to take advantage of developing country sites as an integral part of the parent's ``vertical procurement'' strategy” (Moran, 2000);
Point 1.10.         Raymond Vernon's product-cycle model predicts two distinctive kinds of foreign direct investment in developing countries: first, subsidiaries whose operations are tightly integrated into the parent's strategy to advance its competitive position in international markets; second, subsidiaries toward the host market whose profits help fund the needs of the parent but whose output is not an integral part of the parent's global sourcing network” (Moran, 2000);
Point 1.11.         “…it is valuable to have prior-built-in investments that are structured in such a manner that MNCs can change their strategies in response to environmental fluctuations across countries rather than only in response to those within countries” (Song, 2013);
Theme 2: Typologies of FDI
Point 2.1.              High levels of marketseeking FDI are expected to have a negative impact on host-country trade balances, due to increased imports, while high levels of factor-seeking FDI are expected to have a positive impact on host-country trade balances, due to increased exports” (Napshin and Brouthers, 2015);
Point 2.2.              Marketseeking FDI will tend to go to large economies or to those economies that cannot be accessed other than via FDI… Efficiency-seeking FDI will go to countries that can provide the best business environment for fully realizing the internalization benefits of the firm’s assets. Resource-seeking FDI will go to those countries that are abundant in the resources sought” (Feils and Rahman, 2008);
Point 2.3.              While comparing the US and Japanese FDI, Kojima … has argued that Japanese FDI is primarily trade oriented … Kojima has further argued that the US FDI, which occurs mainly within an oligopolistic market structure, is anti-trade oriented …” (Anwar and Nguyen, 2011);
Point 2.4.              Greenfield FDI refers to investments that create new production facilities in the host countries (e.g. starting a new plant), whereas brownfield FDI refers to cross-border mergers and acquisitions. These two entry modes of FDI have different implications on the host country’s market competition, consumer surplus, and social welfare” (Qiu and Wang, 2011);
Theme 3: Specific FDI practices and trends
Point 3.1.              …. once a firm has crossed that threshold, profitability could also be higher in developing countries because of a lower intensity of competition, the MNEs resource advantages doing well in developing markets, and since much of the R&D and fixed overheads of the MNE are already amortized, and multinationals are capable of hedging the risk from developing country operation across geographical space, and the existing multinational “networking”..” (Yang, Martins and Driffield, 2013);
Point 3.2.              “…a company’s initial FDI in a country serves as a platform that provides benefits that the company otherwise would not be able to obtain. This platform FDI can create a string of benefits, such as a location in which to declare profits, an appropriate market in which to concentrate market power, or a low-cost location in which to raise capital …. Subsequent FDI in the same country increases the depth of company operations” (Hutzschenreuter et al., 2011);
Point 3.3.              “…many host countries, concerned that affiliates over which the parent investors exercised ``unambiguous control'' might offer fewer benefits than affiliates more closely constrained by their own policies, have been reluctant to abandon the use of domestic content, joint venture, and technology sharing requirements as tools of development policy” (Moran, 2000);
Point 3.4.              China’s outward foreign investment has to date been primarily in Asia or Africa, and many of these deals aim to acquire oil, metal, or commodities. Typically, these investments are not done through a well coordinated plan of the Chinese government…. Nonetheless, Chinese government leadership is interested in establishing 30 to 50 globally competitive firms” (He and Lyles, 2008);
Point 3.5.              FDI-facilitated development is not an effortless process. It occurs only when host developing-country governments implement intervention policies that are aimed at increasing indigenous technological capabilities. These policies enhance the absorptive capacity of host countries “ (Barclay,  2015);
Point 3.6.              Foreign direct investment (FDI) is a prominent trend in the recent economic history of most developing nations. Until the early twentieth century, FDI took the form of investment in the extractive, mining and agricultural industries in these countries. … Since the 1980s, FDI in developing countries has been directed increasingly at export-oriented projects” (Elfakhani and Mackie, 2015);
Point 3.7.              The debt crisis of the early 1980s and its after effects have foreclosed for many developing countries the option of using private financing or bilateral government financing in their efforts to acquire capital for development. The increased movement toward privatization of state-owned enterprises in developing countries has also contributed to a demand for FDI” (Elfakhani and Mackie, 2015);
Point 3.8.              Where governments in developing countries once regulated foreign investment, they now seek to promote their countries as sites for foreign investment. They do so in a number of ways. They have continued to provide tax incentives, rebates on custom duties and changes in investment policies with improved regulations and procedures to make investment easier. Governments also promote their countries by engaging in active marketing efforts that include advertising and personal selling to prospective investors in the world’s major capital markets...” (Elfakhani and Mackie, 2015);
Point 3.9.              “…high proportions of FDI between developed countries are based on strategies that may be considered more ‘defensive’, ….  Market conditions, including demand and cost conditions, as well as levels of technology across the host and source country are similar. Equally, the potential of immediate short term gains from such investments are more limited” (Yang, Martins and Driffield, 2013);
Point 3.10.         “…through competing in foreign markets, the overseas subsidiaries of the indigenous firms acquire new skills and knowledge, which they can transfer back home to help redress their ownership disadvantages ….and augment existing strategic assets” (Moon et al., 2011);
Point 3.11.         Generally speaking, the government dominates economy from four main aspects: consumption, transfer payment, investment and taxation, which then influence FDI inflows” (Yuan, Chen and Wang, 2010);
Point 3.12.         In addition to surviving the normal, lengthy path of internationalization and localization in the United States, Chinese firms have to overcome a unique liability of foreignness …. Liability of foreignness has been broadly defined as all the additional costs incurred by MNCs operating in a foreign country which local firms don’t have to bear” (He and Lyles, 2008);
Point 3.13.         Several large international investment meetings are held every year, particularly in developing countries. These meetings are usually supported by a national or local government, or by some international organization. The purpose is to attract foreign direct investments for certain industrial projects” (Li and Sherali, 2003);
Point 3.14.         “Countries which rank poorly on the index [of corruption] receive low FDI flows relative to those that rank above them (after controlling for other factors)” (Elfakhani and Mackie, 2015);
Theme 4: Research issues of FDI
Point 4.1.              One of the strongest criticisms of the mainstream FDI theories for explaining outward FDI from developing countries is that they are built on the observations of Western countries (United States and European countries) and thus may fail to capture the unique characteristics of MNEs from developing countries” (Wei, 2010);
Point 4.2.              The relationship between the pattern of MNE FDI and national levels of exports, imports, and national trade balances is one of the oldest and most central questions in the study of international business” (Napshin and Brouthers, 2015);
Point 4.3.              There is a large literature on FDI location but, with a couple of exceptions …, all the empirical studies treat alternative locations as distinct places, and implicitly assume that the distances between these have no impact upon the likelihood of FDI location” (Blanc-Bfude et al., 2014);
Point 4.4.              While many studies have investigated the impact of FDI on a host country’s economic development …, little work has been done on the role of FDI as related to economic decline and recovery during turbulent times” (Moon et al., 2011);
Point 4.5.              “While the impact of incoming FDI on a host country’s economy has been much researched by international business scholars, the impact of outward FDI on the home country is a relatively under-studied topic requiring further development” (Moon et al., 2011);
Point 4.6.              “In recent years, some scholars have challenged the traditional FDI theories by illustrating that the internationalization of latecomer MNEs from emerging markets is not based on the possession of domestic assets which can be “exploited” abroad; rather, they enter international business to “explore” their needed ownership advantages” (Wei, 2010);
Theme 5: Impact assessment of FDI
Point 5.1.              “…agglomerations of foreign investment lead to additional benefits such as the creation of expatriate networks with knowledge of the local institutional environment, easier recruitment of local managers who are familiar with the workings of international firms, and reduced liabilities of foreignness” (Blanc-Bfude et al., 2014);
Point 5.2.              “…due to progressive entry of new firms in Romania, the combined effect of horizontal spillovers and competition on domestic firms has changed from positive to negative” (Anwar and Nguyen, 2011);
Point 5.3.              “…during times of financial crisis, FDI takes on the role of a stabilizing force in the local economy, helping to reduce contraction in a nation’s economic capacity and output, resulting in a milder recession than would otherwise occur” (Moon et al., 2011);
Point 5.4.              “…no research has been conducted on whether a company’s history of FDI within a given host country affects the contribution of additional FDI in that country to the market value of a company, and if it does, how” (Hutzschenreuter et al., 2011);
Point 5.5.              “As an MNE performs more and more FDIs, it also increases its number of subsystems, increasing the complexity with which it must contend” (Hutzschenreuter et al., 2011);
Point 5.6.              Countries compete for FDI, and regional economic integration may provide them with additional location-specific advantages that serve to attract it….  However, not all countries in the integrated region may benefit to the same degree” (Feils and Rahman, 2008);
Point 5.7.              FDI promotes economic growth by number of ways: (1) increasing the volume of investment and its efficiency, (2) generating technological diffusion from the developed countries to the recipient country and (3) augmenting stock of knowledge in the host country through labour training, skill acquisition and diffusion and the introduction of alternative management practices and organizational arrangements” (Flora and Agrawal, 2013);
Point 5.8.              If the FDI is motivated by market-seeking considerations, then the nearby presence of urban concentrations of consumers will enhance the desirability of potential city locations, while more remote cities will be less desirable. Proximate cities should also enhance the availability and cost of skilled labor, facilitate knowledge spillovers and provide improved access to specialized inputs and services” (Blanc-Bfude et al., 2014);
Point 5.9.              “…when companies invest in countries where they have not previously been active, there is a positive valuation effect, but when they invest repeatedly in the same country abroad, there is no valuation effect” (Hutzschenreuter et al., 2011);
Point 5.10.         Capital flows including FDI are the important constituents of globalization and international integration of developing economies” (Flora and Agrawal, 2013);
Point 5.11.         From the host country perspective, the cross-border transfer of an MNC’s firm-specific advantages and their subsequent combination with complementary resources in the particular location to create new capabilities is a process that brings both short and long benefits to the local economy. These benefits are in addition to and separate from the transfer of capital accompanying the inward FDI, which in itself is an important contributor to a nation’s economic growth by increasing the volume of investment through increased capital accumulation” (Moon et al., 2011);
Point 5.12.         Like the Taoist philosophy of yin and yang in everything, China’s growing international activity and its foreign direct investment in other countries, such as the United States, have aroused two opposite responses among the citizens of those countries. On one hand, there is a feverish pursuit of Chinese investment;… On the other hand, fear was the response …. in raised national security concerns among both the Congress and the public” (He and Lyles, 2008);

Each of them has a set of associated points (i.e., idea, viewpoints, concepts and findings). Together they provide an organized way to comprehend the knowledge structure of the FDI topic. The bolded key words in the quotation reveal, based on the writer’s intellectual judgement, the key concepts examined in the FDI literature. The referencing indicated on the points identified informs the readers where to find the academic articles to learn more about the details on these points; readers are also referred to the Literature on foreign direct investment Facebook page. The process of conducting the thematic analysis is an exploratory as well as synthetic learning endeavour on the topic’s literature. Once the structure of the themes, sub-themes[1] and their associated points are finalized, the reviewer is in a position to move forward to step 2 of the MMBLR approach. The MMBLR approach step 2 finding, i.e., a companion mind map on FDI, is presented in the next section.

Mind mapping-based literature review on FDI: step 2 (mind mapping) output
By adopting the findings from the MMBLR approach step 1 on foreign direct investment (FDI), the writer constructs a companion mind map shown as Figure 1.




Referring to the mind map on FDI, the topic label is shown right at the centre of the map as a large blob. Five main branches are attached to it, corresponding to the five themes identified in the thematic analysis. The links and ending nodes with key phrases represent the points from the thematic analysis. The key phrases have also been bolded in the quotations provided in the thematic analysis. As a whole, the mind map renders an image of the knowledge structure on FDI based on the thematic analysis findings. Constructing the mind map is part of the learning process on literature review. The mind mapping process is speedy and entertaining. The resultant mind map also serves as a useful presentation and teaching material. This mind mapping experience confirms the writer’s previous experience using on the MMBLR approach (Ho, 2016). Readers are also referred to the Literature on literature review Facebook page and the Literature on mind mapping Facebook page for additional information on these two topics.

Concluding remarks
The MMBLR approach to study FDI provided here is mainly for its practice illustration as its procedures have been refined via a number of its employment on an array of topics (Ho, 2016). No major additional MMBLR steps nor notions have been introduced in this article. In this respect, the exercise reported here primarily offers some pedagogical value as well as some systematic and stimulated learning on foreign direct investment (FDI) in global business management. Nevertheless, the thematic findings and the image of the knowledge structure on FDI in the form of a mind map should also be of academic value to those who research on this topic.


Bibliography
1.      Adams, K., Y.A. Debrah, K. Williams and F. Mmieh. 2014. “Causes of Financial FDI Inflows into Sub-Saharan Africa (SSA): Evidence from Ghana” Thunderbird International Business Review 56(5) September/ October: 439-459.
2.      Anwar, S. and L.P. Nguyen. 2011. “Foreign direct investment and trade: The case of Vietnam” Research in International Business and Finance 25, Elsevier: 39-52.
3.      Barclay, L.A.A. 2015. “Foreign direct investment- facilitated development: the case of the natural gas industry of Trinidad and Tobago” Oxford Development Studies 32(4): 485-505 (DOI: 10.1080/1360081042000293317).
4.      Blanc-Bfude, F., G. Cookson, J. Piesse and R. Strange. 2014. “The FDI location decision: Distance and the effects of spatial dependence” International Business Review 23, Elsevier: 797-810.
5.      Elfakhani, S. and W. Mackie. 2015. "An analysis of net FDI drivers in BRIC countries" Competitiveness Review, Vol. 25 Iss 1 pp. 98 – 132.
6.      Feils, D.J. and M. Rahman. 2008. “Regional Economic Integration and Foreign Direct Investment: The Case of NAFTA” Management International Review 48: 147-163.
7.      Flora, P. and G. Agrawal. 2013. “A Co-integration and Causality Analysis of Highest FDI Recipient Asian Economies” J Knowl Econ November 23, Springer (DOI 10.1007/s13132-013-0177-0).
8.      He, W. and M. A. Lyles. 2008. “China’s outward foreign direct investment” Business Horizons 51, Elsevier: 485-491.
9.      Ho, J.K.K. 2016. Mind mapping for literature review – a ebook, Joseph KK Ho publication folder October 7 (url address: http://josephkkho.blogspot.hk/2016/10/mind-mapping-for-literature-review-ebook.html).
10. Hutzschenreuter, T., I. Kleindienst and B. von Bieberstein. 2011. “When more can be less: the perceived value of additional FDI in the same host country” The Multinational Business Review 19(4), Emerald: 332-356.
11. Li, Q. and H.D. Sherali. 2003. “An approach for analyzing foreign direct investment projects with application to China Tumen River Area development” Computer & Operations Research 30, Pergamon: 1467-1485.
12. Literature on foreign direct investment Facebook page, maintained by Joseph, K.K. Ho (url address: https://www.facebook.com/literature.foreign.direct.investment/).
13. Literature on literature review Facebook page, maintained by Joseph, K.K. Ho (url address: https://www.facebook.com/literature.literaturereview/).
14. Literature on mind mapping Facebook page, maintained by Joseph, K.K. Ho (url address: https://www.facebook.com/literature.mind.mapping/).
15. Moon, H.C., J.L.C. Cheng, M.Y. Kim and J.U. Kim. 2011. “FDI, economic decline and recovery: lessons from the Asian financial crisis” The Multinational Business Review 19(2), Emerald: 120-132.
16. Moran, T.T. 2000. “The product cycle model of foreign direct investment and developing country welfare” Journal of International Management 6, North-Holland: 297-311.
17. Napshin, S. and L.E. Brouthers. 2015. “Intermediary Products: FDI Strategies, Imports, Exports, and Trade Balances in Developed Economies” Thunderbird International Business Review 57(4) July/August: 311-322.
18. Qiu, L.D. and S. Wang. 2011. “FDI Policy, Greenfield Investment and Cross-border Mergers” Review of International Economics 19(5): 836-851 (DOI:10.1111/j.1467-9396.2011.00984.x).
19. Song, S. 2013. “FDI Structure, Investment Specificity, and Multinationality Value under Host Market Uncertainty” Management International Review 53(6) December, Springer: 795-817 (DOI 10.1007/s11575-013-0181-4).
20. Wei, Z.Y. 2010. “The Literature on Chinese Outward FDI” The Multinational Business Review 18(3) Fall: 73-112.
21. Yang, Y., P.S. Martins and N. Driffield. 2013. “Multinational Performance and the Geography of FDI” Management International Review July 6 (DOI 10.1007/s11575-013-0180-5).
22. Yuan, Y., Y. Chen and L. Wang. 2010. "Size of government and FDI: an empirical analysis based on the panel data of 81 countries" Journal of Technology Management in China 5(2):176 – 184.


[1] There is no sub-theme generated in this analysis on FDI.

1 comment:

  1. Pdf version at: https://www.academia.edu/30590976/Mind_mapping_the_topic_of_foreign_direct_investment

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