董事

Agenda Arrangements Morning 09:00 Sign in and get information 09:20 Speech by emcee 09:35 Guests' Speeches 11:10 Break and talk 11:20 Round-table conference 12:00 Luncheon Afternoon 13:10 Enter parallel sessions of prepared subjects 15:30 News conference and answers to media in main session 16:20 Finish parallel sessions' speeches to enter main session 17:20 Summary of the summit and a cocktail party Prepared subjects of the summit Main session —— A、The gratitude or resentment between Sarbanes-Oxley and global stock market; B 、 Standard guidelines of corporate governance and directors responsibility; C、Avoidance strategy of directors responsibility risk.

会议预设主题主会场—— A、萨班斯法案与全球股市的恩怨： B、公司治理结构标准化指引与董事责任； C、董事责任风险规避策略。

It state all the rights of Independent-Director in detail, including attend Meeting of board of directors and exert the right of vote, claim of reward, the right of realization and some extra rights as a Independent-Director.

本部分较详细地阐述了独立董事所享有的权利，包括出席董事会并行使表决权、报酬请求权、工作知情权和作为独立董事的特别权利。

We use the influence factors of board of directors structure as the index to measure the cost-benefit of the independent director supervision and find that the wealth effect interrelates with the supervision cost-benefit of independent director .

利用董事会结构的影响因素(监督成本，个人利益，企业的复杂度)作为衡量独立董事监督机制的成本收益的度量指标，发现相关法规的财富效应与独立董事的监督成本，收益相关。

Lord Mandelson, who has started work on proceedings to have the Phoenix Four banned from being company directors, said that they had "brass neck nerve" to describe the report as a witch-hunt and urged them now to "do the decent thing" and formally disqualify themselves from holding any future directorships.

曼德尔森主，谁已开始的诉讼工作，有凤凰四人被禁止公司董事说，他们有&铜颈部神经&来形容，作为一个巫婆的报告，并敦促他们猎现在&做体面的事情&，并正式取消担任董事自己的未来。

The conclusion indicates that interlocking directorate is very widespread in China. In a whole, interlocking directorates have positive governance effect and benefit the improvement of governance effect.

研究结果表明连锁董事现象在我国企业中非常普遍；从总体而言，连锁董事具有积极的治理效应，有利于公司治理绩效的改善。

Based on the resource dependence theory and class hegemony theory originated from western interlocking directorates practice, we give related propositions of the effect of interlocking directorates on firm performance in China.

文章在对以西方连锁董事实践为背景而构建的资源依赖理论和阶层领导理论进行分析的基础上，结合中国现实情境提出连锁董事关系网络对企业绩效影响的相关假说，并借助于社会网络和社会统计分析工具进行实证检验。

Lundbeck complies with the recommendation, but the Supervisory Board basically believes that the number of directorships each member is able to hold should be subject to an individual assessment, and that the time required to fulfil the duties of each directorship varies.

lundbeck遵守与建议，但监事会基本上认为，有多少董事各成员国能够举行，应该受到个人的评估，以及所需的时间，履行职责，每一个董事各有不同。

Mr Malcolm Rawel is a highly experienced Sales,Purchasing and Marketing professional,who has held senior management positions and directorships with a number of International Companies.

麦肯。罗尔先生，出生于英国曼城世袭贵族之家，公司创始人之一，公司董事兼研发设计中心总监，曾在多家著名跨国公司任职高级管理者和董事之职，在市场营销和产品设计方面有着非常丰富的专业经验。

B Remunerated directorships in clude all dir ectorships for which a fee, honorar ium, allowance or other material

受薪董事包括所有收取袍、酬、津贴或其他物质益的董事身分。

Interlocking directorate has become a widespread phenomenon in Chinese enterprises, but the scholars'study has little referred to it.

连锁董事现象在中国企业中已经成为一个普遍存在的现象，但国内外学者的研究却很少探讨中国的连锁董事现象。

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％。