董事

Third, this chapter also uses the successful experience of western independent director system for reference, and puts forward some suggestions on how to establish the scientific selecting, prompting and monitoring mechanism, and how to deal with the relationship with board to ensure the independence of independent director.

接下来，针对第三章所列的主要问题，在借鉴西方独立董事制度成功经验的基础上，结合我国的国情，对如何建立科学合理的选拔机制、激励和约束机制，如何正确处理与监事会的关系，以保证独立董事的独立性，提出了思考和建议。

Within [ten (10)] days following receipt of such request, the Secretary shall circulate the proposed resolution together with all supporting materials supplied by the requesting party and any additional comments thereon provided by the Chairman or the Vice Chairman to each director by hand, fax, email and/or domestic or international courier service to the current mailing or email address and/or fax number for such director registered in the records of the Company.

在收到上述要求[十（10）]日内，董事会秘书应将所提议的决议分发给全体董事，同时附上提出要求的一方所附加的支持其观点的资料，以及董事长或副董事长提出的补充意见。分发的方式为亲自递交、传真、电子邮件和/或国内或国际特快专递服务，上述文件应送交该董事在公司记事簿中所载的通信或电子邮件地址和/或传真号码。

However, not all directors are Garden bearish outlook, in Chu Yang Two large hand-sell goods at the same time, on the other hand, the company executive director Cui Jian Bo in the October 17 to spend 16 million yuan, bought 1,000 shares of Bristol Park shares shares become the company's shareholders, for 0.06 percent shareholding.

然而，并非所有董事花园市场前景也不乐观，在楚押嗯两个大手卖出货物的同时，在10月17日另一方面，该公司执行董事崔机厂柏花1600万元，买入1，000股布里斯托尔公园万股成为公司的股东，持股百分之0.06。

Two kinds of supervisory syste ms are good and bad each,in order to avoid the conflict and ove rlay of the two,it must combine the ad vantages of the two with easy to render a service to Listed com pany.

独立董事制度引入后，我国的公司治理结构中出现了独立董事与监事会两种监管力量并存的局面，两种监管制度各有优劣，为避免两者的冲突与重叠，必须结合两者的优势，以更好效力于上市公司治理。

Avoid using aerosal type repellents which are harmful to the atmosphere.

当董事和经理的行为损害公司的利益时，要求董事和经理予以纠正

Each of Directors' respective biographical details are set out i n the "Bi ographi cal Detai l s of Di rectors and Seni or Management" of this annual report.

各董事 之履历载於本年报「董事及高级管理层履历」。

This system strengthens the responsible mechanisms of stock company' s director as well as Prelects the third person s interests and safety of market exchange.

其中有关董事对第三人责任的明确规定，不仅有力地保护了第三人的利益和市场交易的安全，更为重要的是以此强化了董事的责任机制。

Well, the restaurant was called the Board Room. Now, the Board Room back then was a restaurant on Vermont Avenue in Washington, D.C., and it was a strip club. In fact, it was famous because the young women who worked there would wear these completely see-through baby doll negligees, and they would dance on top of the tables while the patrons ate lunch.

我问道。那家餐厅叫做&董事会议室&，当时的&董事会议室&是位于华盛顿特区的拂蒙特大街上的一家餐厅，是一家脱衣舞夜匀分配，中间的社区相对密集，是嘈杂的闹市。

Boards saddled with problem NEDs will find it hard to get rid of them.

有问题的非执行董事进入董事会后，董事会将很难摆脱他们。

Article 51 If any director, supervisor, senior manager, employee of a listed company or any legal person or any other organization under the control or entrustment of the listed company intends to take over the listed company or to obtain the controlling right to the listed company by the means prescribed in Chapter V of these Measures (hereinafter referred to as the management buy-out), the listed company shall have a healthy and well-operated organizational structure and an effective internal control system, and have 1/2 or more independent directors in its board of directors are independent directors.

第五十一条上市公司董事、监事、高级管理人员、员工或者其所控制或者委托的法人或者其他组织，拟对本公司进行收购或者通过本办法第五章规定的方式取得本公司控制权的，该上市公司应当具备健全且运行良好的组织机构以及有效的内部控制制度，公司董事会成员中独立董事的比例应当达到或者超过1/2。

Breath, muscle contraction of the buttocks; arch body, as far as possible to hold his head, right leg straight towards the ceiling (peg-leg knee in order to avoid muscle tension).

呼气，收缩臀部肌肉；拱起身体，尽量抬起头来，右腿伸直朝向天花板（膝微屈，以避免肌肉紧张）。

The cost of moving grain food products was unchanged from May, but year over year are up 8%.

粮食产品的运输费用与5月份相比没有变化，但却比去年同期高8％。