监事会

Graf von Hardenberg is a Management Board member of Hanseatische Verlags-Beteiligungs AG in Hamburg and has been Chairman of the Supervisory Board of JAXX AG since its establishment on December 22, 1998, steering the company through both calm and stormy waters over the past ten years.

格拉夫冯哈登堡是一个管理委员会的汉萨同盟与出版，鲁尔集团的成员，并已在德国汉堡成立以来98年12月22日通过指导双方冷静和暴风雨该公司在过去10年水域，对JAXX股份公司监事会主席。

Based on the successful experience of the western countries and the current situation in China,the author put forward a new point of view,i.e. to set up the Independent Supervisor System for Public-listed Companies with Chinese Characteristics and the Compensation Incentive Mechanism for Independent Supervisor in China.

笔者在借鉴西方国家成熟市场经验的基础上，结合我国的国情，针对现行的独立董事制度存在的不足，提出建立具有中国特色的包含监事会职能的上市公司独立董监事制度，并在此基础上建立科学的独立董监事薪酬激励机制。

The internal control refers to the organization in order to enhancethe management efficiency and full effectively obtains and uses eachkind of resources, achieved decides management goal, but inorganization interior implementation each kind of restriction andadjustment organization, plan, method and procedure.

A、总经理或相应企业负责人 B、公司的董事会或者相应机构 C、公司的监事会或者相应机构 D、企业内部审计机构或人员 84、除财政部门外，审计、税务、、证券监管及保险监管等部门依照有关法律、行政法规规定的职责和权限可以对有关单位的会计资料实施监督。

The current supervisory body doesn't play their right function, but changed to a dependency and on looker of the Board and the manager.

现行的监事会作为公司中的司法监察部门，并没有起到应有的作用，变成了董事会和经理人员的附庸和旁观者。

The board's Machiavellian manoeuvres had given him little choice but to quit.

监事会玩弄权术的花招使柯菲德除了辞职外几乎没有其他选择。

There shall be no fewer than three supervisors.

监事会的成员不得少于三人。

The first is the procedure of appointing and removing a supervisor, which is about the election, leaving the post and the reappointment.

在大陆法系国家公司中监事会是对董事及董事会权力监控设计的一部分，它的所有内容都由法律来加以规定。

If the members of the supervisory board are less than the quorum because reselection is not timely conducted upon expiry of the tem office of a supervisor, or a supervisor resigns during his term of office, then, before the reselected supervisor takes his office, the original supervisor shall, in accordance with the provisions of laws, administrative regulations and the articles of association, perform supervisor's function.

监事的任期每届为三年。监事任期届满，连选可以连任。监事任期届满未及时改选，或者监事在任期内辞职导致监事会成员低于法定人数的，在改选出的监事就任前，原监事仍应当依照法律、行政法规和公司章程的规定，履行监事职务。

Article 36 Where a resolution of the board of directors violates laws, administrative regulations, provisions stipulated by the CSRC or the articles of association of the company, shareholders or supervisors have the right to demand that such resolution should be stopped immediately.

第三十六条董事会决议违反法律、行政法规、中国证监会的规定或公司章程的，股东或监事会有权要求公司立即停止执行相关决议。

Similar to Korea's situations, China has put some self criticism for non-profession and non-fidelity of supervision system and regards to study extensively the supervision department rather than discuss whether entirely accept the certain system or not.

与韩国的情况类似，中国也由於公司法上监事会制度的非专业性和职务的非忠实性，进行了不少自我批判，但认为，与其讨论是否应该把某项制度全盘接收，还不如真正对监查机构本身的形态进行彻底研究。

It has been put forward that there exists single Ball point and double Ball points on the symmetrical connecting-rod curves of equilateral mechanisms.

从鲍尔点的形成原理出发，分析对称连杆曲线上鲍尔点的产生条件，提出等边机构的对称连杆曲线上有单鲍尔点和双鲍尔点。

The factory affiliated to the Group primarily manufactures multiple-purpose pincers, baking kits, knives, scissors, kitchenware, gardening tools and beauty care kits as well as other hardware tools, the annual production value of which reaches US$ 30 million dollars.

集团所属工厂主要生产多用钳、烤具、刀具、剪刀、厨具、花园工具、美容套等五金产品，年生产总值3000万美元，产品价廉物美、选料上乘、质量保证，深受国内外客户的青睐