代理的

An alternate Director shall be entitled to contract and be interested in and benefit from contracts or arrangements or transactions and to be repaid expenses and to be indemnified by the Company to the same extent mutatis mutandis as if he were a Director but he shall not be entitled to receive from the Company any fee in his capacity as an alternate Director except only such part, if any, of the remuneration otherwise payable to his appointor as such appointor may by Notice to the Company from time to time direct.

代理董事将被授权签署合约并从合约或安排、交易中获利，还可有权报销相关花费、为公司目的以董事身份作出必要的行为而获得公司的补偿，但作为代理董事时则不能被授权收悉来自公司的任何酬金，如有可能，也仅能收悉部分，而上述酬金指支付给指定该代理董事的董事的报酬，对该报酬的支付可以是有该指定代理董事的董事在不同时间以通知形式向公司作出的。

An alternate Director shall, if his appointor so requests, be entitled to receive notices of meetings of the Board or of committees of the Board to the same extent as, but in lieu of, the Director appointing him and shall be entitled to such extent to attend and vote as a Director at any such meeting at which the Director appointing him is not personally present and generally at such meeting to participate in such meeting and vote in accordance with the appointors' written instructions if an alternate Director acts as an alternate for more than one Director his voting rights shall be cumulative.

如依据指定人的要求，该代理董事将被授权接收董事会、董事委员会召开会议的通知，根据董事的指定、某种程度的授权，当该董事指定他不以个人名义在上述会议中参与分享选举权，该选举权是根据指定人的书面指示，如果代理董事作为一名以上董事的代理董事行使选举权时，该代理董事可以作为董事参加任一会议并行使选举权，该选举权可以被累计。

In this system, we introduces cluster architecture to provide global and scalable streaming caching proxy service mechanism; We implement streaming media transfer protocol on caching proxy end; We implement layered caching mechanism (global disk caching and memory caching) using dynamic sharing running memory buffer algorithm to support more stable and real-time parallel streams; We implement client request aggregation by means of streaming session sharing to reduce disk I/O and serve more user; We propose single streaming image to support the unify of pre-fetching streaming and caching streaming, which guarantees the proxy streaming of transparency for client; We design and implement streaming pre-fetching mechanism based on packet feedback information to reduce the number of "rebuffering" on client end; We bring forward streaming caching admission control policy fit for streaming caching proxy server to guarantee the QoS of streaming service.

该系统引入集群架构以提供全局的、可扩展的缓存代理服务机制；实现了缓存代理端的流媒体传输协议；采用动态共享运行缓冲区算法实现了分层缓存机制(全局磁盘缓存和内存缓存)以支持更多稳定、实时的并发流；利用流会话共享机制实现了客户请求聚集，从而减少磁盘I/O同时能服务更多的客户；提出了单一流映像，以支持预取流和缓存流的统一，从而保证代理端服务流对客户的完全透明；设计并实现了基于包反馈信息的流数据预取机制，从而减少了客户端的"rebuffering"次数；提出了适合于缓存代理服务器的流缓存准入控制策略，保证了流服务的QoS。

So, how to reduce dual agent cost has become focal point. The paper pointed out that the dual agent relation besides include traditional proxy theory refers conflict, but also the conflict between minority shareholder and major stockholder. It seemed that the major stockholder can effect the election of directors and supervisors, but minority shareholder often abandon supervising because of their low share hold.

双重委托代理关系除了包含传统代理理论所指的所有者与经营者之间的代理关系外，还包含了中小股东与大股东之间的事实代理关系，即在股权结构集中甚至高度集中的情况下，大股东对董事会和监事会都会产生极大的影响，而中小股东由于持股比例较低往往放弃直接参与公司治理转向依赖大股东的监督。

The controlling shareholders' agency problem is of great importance to corporate governance in china listed companies. The purpose of this paper is to study the controlling shareholders' agency problem from financing instruments and to analyze the relationship between the controlling shareholders' agency problem and equity financing preference.

中文摘要：控股股东的代理问题是中国上市公司治理的重大课题，本文的研究的题目是中国上市公司的股权融资中的代理问题，是从融资的方面对代理问题进行展开研究，分析了控股股东代理问题和股权融资偏好问题之间的联系，并提出改进的建议。

Firstly, this paper discussed the principle and agent theory, the corporate governance theory and supervision theory. Second, the paper analyzed special several-levels principle-agent relations of the state-owned enterprise, and used the principle -agent theory and the game theory to analyze several problems caused by this, such as the supervision function avianization about the owner, the enterpriser"s rent-seeking activity, the enterpriser"s conspiracy behavior and the insider control. Thirdly, the paper discussed the present situation of the supervision and restraint system from the management model of the three-levels authorization, financial general supervision system, the corporate governance and the outsider supervision and restraint system. The paper thought that the supervision and restraint system had the following problems: supervision and restraint system was imperfect, the property right restraint was lack, the restraint system was administrative and the supervision system was deformity.

本文首先讨论了经营者监督约束机制的委托代理理论、公司治理理论和监督理论：其次，深入分析了国有企业特殊的多级委托代理关系，并用博弈理论及委托代理理论分析了由此产生的各种问题，如所有者监督职能弱化、国有企业经营者的寻租行为、国企经营者合谋及内部人控制等；再次，本文从三级授权经营模式、财务总监制、公司治理结构及经营者外部监督约束等方面研究了我国经营者监督约束机制的现状，本文认为国有企业经营者的监督与约束存在以下问题：国有股份多级代理与监督约束弱化；国家股东对国企经营者缺乏产权约束，监督约束机制不完善；国有股份高度集中与监督约束的行政化；监督约束机制单一化与监督约束畸形化。

GE single defibrillator Series Medical Devices Co., Ltd. Xiamen Bestway agent the latest addition to the United States Philips Oscillatoria guardianship Heart Start XL (Philips M4735A) series, its Philips Series Defibrillator Monitor agent Xiamen Bestway Medical Devices Ltd. U.S. agent in Germany Pu Kang defibrillator products, the United Kingdom the United States and first-aid ventilator Corina, Italy°(SIRIO S2 / T) first-aid / transport ventilator, such as the United Kingdomfiber-optic laryngoscope agent five main products, after years of comprehensive marketing and transportation to do, the main product channel of distribution, suppliers to the country's various large agents and distributors, has been in China is a vast customer base, the German Pu Meikang Series defibrillator (Defi-B, DM1, DM3, DM10, DM30) cost of imports for China's best brand defibrillator.

GE单除颤系列厦门柏威医疗器械有限公司最新代理美国飞利浦除颤监护Heart Start XL(Philips M4735A)系列，为其飞利浦除颤监护仪系列的代理商厦门柏威医疗器械有限公司代理德国普美康除颤系列产品，英国美科瑞急救呼吸机，意大利柏莱德(SIRIO S2/T)急救/转运呼吸机，英国伊普思光纤喉镜等五大主要代理产品，经过多年的全面市场推广运做，主要进行产品渠道分销，供货给全国的各大代理及分销商，已经在中国拥有广大的客户群，其德国普美康除颤系列(Defi-B，DM1，DM3，DM10，DM30)性价比为中国最好的进口除颤品牌。

Trade, consumer electronic products trade, power station equipment trade. Trade in services and industrial investment areas, Afro-Asian International Group, its frequent use of foreign exchanges, with the civil business built up good cooperation relationship and personal connections as well as the perfect professional services, engage in exchange of cultural performances, exhibition services, Business States to study business travel, project management consulting, the World Bank Asian Development Bank, African Development Bank and other international financial institutions, project contracting loans, government grants foreign aid project contracting, the introduction of U.S. venture capital patent production of civilian sensors, and the International Geothermal Association Cooperation in the geothermal resources development and utilization, engineering supervision and six Indian companies for electricity power station in India Highway Advisory sewage treatment project tender, with the Indian national and local chambers of commerce to engage in trade consultation, and cooperation between the Confederation of Indian Industry Exhibition Services, and the Federation of Indian mining and mineral owners Orissa iron ore trade cooperation between the agents, and Iraq Alebier Construction Group cooperation in the cement exports, with the London Metal Exchange members of discarded rail trade cooperation with Ghana Minerals Association and the Sierra Leone Diamond Research Center, Shajin agreement agent and the diamond trade, and the Congo and Zambia Copper Company Acting copper and electrolytic copper trade, Kazakhstan, Nigeria and Russia Acting Saudi oil trade in Malaysia Indonesia, and Saudi Arabia Amorco, Russia Trasnneft, Rusneft, Gasplome, Nigeria NPOC, Kazakhstan OSCJ, Iran's NOIC, Malaysian Petronas, Venezuela VNOC, Cyprus HANS OIL maintain good relations of cooperation, and nearly 100 more than the global oil agent and the channel exchanges sharing resources ......

在服务贸易和实业投资领域，亚非国际集团利用其频繁的对外交流，与各国政府民间商业界建立起来的良好合作关系和人脉关系以及完美的专业服务，从事文化演出交流活动、会展服务，赴各国商务考察商务旅游，项目管理咨询，世界银行亚洲开发银行非洲开发银行等国际金融机构工程承包贷款项目，政府赠款援外项目工程承包，引入美国风险投资专利生产民用传感器，与国际地热协会理事合作进行地热资源的开发和利用，与印度六家工程监理公司合作进行印度电力电站高速公路污水处理项目的咨询招标，与印度国家和地方商会合作从事贸易咨询，与印度工业联合会合作进行会展服务，与印度矿业联合会以及奥里萨邦矿业业主合作进行铁矿石贸易代理，与伊拉克阿勒比尔建工集团合作从事水泥建材出口，与英国伦敦金属交易所成员合作进行废旧钢轨贸易，与加纳矿产协会以及塞拉利昂钻石研究中心协议代理沙金和钻石贸易，与刚果赞比亚铜业公司代理铜矿和电解铜贸易，代理沙特尼日利亚俄罗斯哈萨克斯坦马来西亚印尼原油贸易，与沙特Amorco，俄罗斯Trasnneft， Rusneft， Gasplome，尼日利亚NPOC，哈萨克斯坦OSCJ，伊朗NOIC，马来西亚Petronas，委内瑞拉VNOC，塞浦路斯HANS OIL 保持良好合作关系，与全球近100多家石油代理商和渠道商往来密切资源共享。。。。。。

Taobao then continue to look for the project is also linked to a shop, his shop also recruit agents, Taobao is not the agent, but the site agent, when he asked the shop I used to hang Deputy profits, he said that there is 30%, I will not hesitate to join, obviously is joined to the cost of a year is 300, and then A You comrades by the 1,000 yuan, 150 yuan at that time I left, gave the same day that 150 people, The next day he gave the remaining 150 yuan, and his cooperation may be the longest.

接着在淘宝继续寻找项目，也是来到一个挂店，他的店也招代理，不是淘宝的代理，而是网站的代理，当时问了下他的店我以前代理挂的利润时，他说有30%，我就毫不犹豫的加盟了，显然加盟也是要费用的，一年是300块，于是和阿友同志借了1000元，当时我就剩150元，当天就给那人150元，第二天就给他剩下的150元，和他的合作可能是最长的了。

I also invited the Secretary to do the owner or operator of the shipping agents, in 1997, I Division was the most active in Asia, one of the shipping companies shipping company ---- Singapore Deli designated as agent of Guangdong Province, the same year, we MARIANA EXPRESS LINE with the Hong Kong shipping company signed a contract to become the south from China to Taiwan and the Mariana Islands shipping agent. In 2001, I Secretary KIENHUNG LINE through the Taiwan company to become recognized in the Guangdong region of the Booking Agent.

我司也承做货主或操作者的货运代理，1997年，我司被亚洲最活跃的船公司之一----新加坡德利航运公司指定为广东省的代理，同年，我们又与香港MARIANA EXPRESS LINE船公司签约，成为其从中国南方到台湾和马里亚纳群岛的航运代理。2001年，我司又通过台湾KIENHUNG LINE公司认可成为其在广东地区的订舱代理。

And discuss some key point of integrated management system design, include hazard identification and risk assessment and risk control in the occupational health and safety management, the measure of satisfaction target of customer, the flawlessness of law system, the integration of the integrated management system and enterprise standardization system, unify lead institution and work orgnization, integreted internal audit and integrated management review.

同时，论述了一体化管理体系构建中的几个主要问题，包括职业健康安全管理中的危险源辨识、风险评价和风险控制、顾客满意度的科学监测、法律、法规体系的完善、一体化管理体系与企业标准化体系的有机结合、统一的领导机构和工作机构、一体化的内部审核和管理评审。

Deepwater Taranaki is investigated for its petroleum potential, using all available seismic data tied to shallow-water wells.

运用与浅水井相关的现有全部震波探测数据考察了深海区塔拉纳基盆地的油藏前景。