查询词典 board of directors

That is, the check and balance between the shareholders' meeting and the board of directors, the check and balance between the board of directors and the manager layer, the check and balance between the board of directors and the supervisor meeting, the check and balance between the supervisor meeting and the board of directors adding the manager layer.

解决这一问题的关键在于建立四类有效的内部制衡机制：股东大会与董事会之间的制衡、董事会与经理层之间的制衡、股东大会与监事会之间的制衡及监事会与董事会和经理层之间的制衡。

Wu Jinglian,1994.Because of the two layers of entrustment in the management of the company, namely, the Agent relationship between the shareholders and the board of directors, and the clientage between the board and the managers, the board of directors being agents, as well as clients, the board of directors occupies the pivot status in companys administration structure. So both the property right structure and the development strategy of company rest on the boards of directors eventually.

由于在公司治理中存在两层委托—代理关系即股东会和董事会之间的委托代理关系和董事会与经理层之间的委托代理关系，董事会既是代理人，又是委托人，所以董事会在公司治理结构中居于枢纽地位，无论是公司的产权结构，还是公司的发展战略，最后的落脚点都应该是董事会。

Received the Shenzhen Stock Exchange board of directors to invest in modern corporate governance issued by the Department of "independent directors on the qualifications of candidates for Ang Lee letter of concern" in this second letter, the Shenzhen Stock Exchange That the modern investment on November 8 announcement of the Board of Directors resolution, as well as the announcement of the candidates curriculum vitae of independent directors Ang Lee did not disclose the candidate had a major accident in Hunan Province was sentenced to the Chief Jitai Guo departments within the party and warned of disciplinary action, Shenjiao Lee honesty of the ability to carry out due diligence responsibilities of independent directors expressed concern.

11 18，收到了深圳证券交易所交易所董事局投资于现代企业由"独立董事部稿为李安信关注候选人的资格管理在这第二封信"，深圳证券交易所于十一月八日宣布现代投资的董事会决议以及独立董事候选人的简历公布李安没有透露候选人在湖南省的重大事故被判处行政基泰郭部门党内纪律处分和警告，Shenjiao李的能力进行独立董事的诚信责任，尽职调查表示关注。

Cygnet expresses, in view of company president Qing Dynasty of 10 thousand coronals already put forward to resign to the board of directors company director and the other job that hold the position of in the board of directors, show company president to appear vacant, to uphold the processing of the company and normal and decision-making order, the board of directors agrees to build responsibility of president of act on one's behalf by general manager Chaixin during president post is vacant, till election of board of directors produces new president till.

小天鹅表示，鉴于公司董事长万冠清已向董事会提出辞去公司董事以及在董事会担任的其他职务，现公司董事长出现空缺，为维护公司的治理和正常决策秩序，董事会同意在董事长职位空缺期间由总经理柴新建代行董事长职责，直至董事会选举产生新的董事长为止。

The decision made by Board of Directors to enter into a house-leasing contract with Company B complies with the requirements of relevant laws. As per the stipulation, if the director of a listed company is affiliated with the enterprise involved in the matters discussed by the board of directors, the meeting of the board of directors may be held once more than half of the unaffiliated directors will be present..

董事会通过了一项与B公司签订房屋租赁合同的决定是合法的，根据规定，上市公司董事与董事会会议决议事项所涉及的企业有关联关系的，该董事会会议由过半数的无关联关系董事出席即可举行，本题出席董事会的董事中，有5名是无关联董事，是符合规定的。

We made only one minor acquisition during 1994 - a small retail shoe chain - but our interest in finding good candidates remains as keen as ever. The criteria we employ for purchases or mergers is detailed in the appendix on page 21. Last spring, we offered to merge with a large, family-controlled business on terms that included a Berkshire convertible preferred stock. Though we failed to reach an agreement, this episode made me realize that we needed to ask our shareholders to authorize preferred shares in case we wanted in the future to move quickly if a similar acquisition opportunity were to appear. Accordingly, our proxy presents a proposal that you authorize a large amount of preferred stock, which will be issuable on terms

去年春天，我们曾经对一家大型的家族企业提出购并的提议，交易的内容包含发行伯克希尔可转换的特别股，虽然后来双方未能达成协议，但这次的经验提醒我们必须先取得伯克希尔股东们的同意，授权董事会发行特别股，好让我们在合适的购并机会出现时，可以做出快速的响应，因此，在今年的股东会议案中，包含了一项授权董事会在适当的时机发行特别股的提案，当然大家可以百分之百地相信， www.buffettism.com 巴菲特研究中心 Research Centre for Buffettism set by the Board of Directors。

During the transition period, the purchasers are prohibited from re-electing the board of directors of the listed company upon the suggestion of the controlling shareholders in principle; in case there are sufficient reasons to re-elect the board of directors, the directors from the purchasers shall not exceed one third of the members of the board of directors.

二在过渡期间，收购人原则上不得通过控股股东提议改选上市公司董事会；确有充分理由改选董事会的，来自收购人的董事不得超过董事会三分之一。

Nowadays, the course is consultative, both sides comes to an agreement: Yahoo board of directors will by original 9 people expand into 11 people, carl Yikan and two candidate that he nominates will join Yahoo board of directors, chairman of Yahoo board of directors Bosituoke and CEO Yang Zhiyuan will withhold collect Yi · former post; Yi Kan will abandon his the behavior of board of directors of comprehensive reelecting Yahoo, the Yahoo shareholder plenary meeting that support will hold on August 1 chooses the new directorate of adduce.

如今，经过商议，双方达成协议：雅虎董事会将由原来的9人扩大为11人，卡尔·伊坎和他提名的两名候选人将加入雅虎董事会，雅虎董事会主席罗伊·博斯托克和CEO杨致远将保留原职；伊坎将放弃其全面改选雅虎董事会的行为，支持将于8月1日举行的雅虎股东大会选举出的新董事会。

Based on educed relevant conclusions, this paper finally puts forward apocalypse for China to found and develop corporate fund (analyzed from the perspective of board of directors): optimize the scale of board of directors, fully exert the function of committee subsidiary to board of directors, elect excellent fund director, stimulate optimized conduct of directors, strengthen board of directors'independence of funds, thus contributes to validity of funds'board of directors, sets up and perfects self-examine system of funds'board of directors.

根据得出的相关结论，本文最终提出将来我国建立和发展公司型基金的启示：优化基金董事会规模，充分发挥董事会下属委员会职能；挑选高质量的基金董事，激励董事的最优化行为；强化基金董事会的独立性，以此促进基金董事会的有效性；建立和完善基金董事会自我考核制度。

The company has workers and staff of persons among whom are managerial staff , technicians and workers in first-line.All the workers and staff are to be employed in local places. Higher management are employed by the board of directors and their wages are determined by the board of directors.

职工安排3，Arrangement of workers and staff：独资公司总人数为人，其中：管理人员人，技术人员人，直接生产工人为人，所需人员在当地招收，高级管理人员由董事会聘任，其待遇由独资公司董事会按国家有关规定讨论决定。

Neither the killing of Mr Zarqawi nor any breakthrough on the political front will stop the insurgency and the fratricidal murders in their tracks.

在对危险的南部地区访问时，他斥责什叶派民兵领导人对中央集权的挑衅行为。

In fact,I've got him on the satellite mobile right now.

实际上 我们已接通卫星可视电话了