董事

An alternate or substitute director shall not require any share qualification,and shall ipso facto vacate office if the appointor vacates office as a director or removes the appointee from office.

替换董事不必须要股官资格，如果指定人辞去董事职务或系除蒙指定人的职务，为代董事应根据现实辞去职务。

However,at present we lack study on this system in theory, and has the tendency of formalistic eyeless introduction in practice In order to perfectly exert the role that this Independent Director System plays on the corporation and legal person supervision structure, we must exactly analyze and evaluate its function and avoid by all means regarding it as the ca...

为了真正发挥独立董事制度对完善我国公司法人治理结构的作用，本文认为必须客观地分析评价独立董事制度的功能，切忌把独立董事制度看作"包医百病"的"灵丹妙药"，同时还必须从中国现存的政治、经济体制以及公司制度的现实出发，建立健全中国式的独立董事制度。

It's go without saying that the independency is the life of the independent director.

独立董事的独立性是独立董事制度的生命，如果独立董事失其独立性，就等于形同虚设，也就意味着独立董事制度的失败。

If regulators believe that "significant" money taints independence, they have overlooked a massive class of possible offenders. At Berkshire, wanting our fees to be meaningless to our directors, we pay them only a pittance. Additionally, not wanting to insulate our directors from any corporate disaster we might have, we don't provide them with officers' and directors' liability insurance (an unorthodoxy that, not so incidentally, has saved our shareholders many millions of dollars over the years).

Any change we make in the composition of our board will not alter the way Charlie and I run 的，一位收入普通相当依赖董事酬劳，而且亟欲受邀担任其它公司董事以获取更多董事报酬的人，他很有可能不敢斗胆冒犯 CEO 或其它董事成员，因为后者对于前者在公司业界的名声有相当大的影响力，而如果管理当局相信高额金钱会影响到独立性，那么他们很有可能错过了一大群真正敢发出声音的人。

There are many imperfect and discussible stipulations in the Corporation Law of our country, for instance, whether should exceptions of the'one man one vote'principle be allowed?

其中，董事表决权规则是董事表决权制度的核心内容，董事表决瑕疵制度和有关董事表决的效力、责任等均以董事表决规则为前提。

I state that it is obviously in need of studying on the position and effect of the legal regime of disqualification of corporate directors.We can educe several suggestions from the corporate scandals of companies in Western countries,one of which is that in the process of the rights expanding of corporate directors,the progress of corporate inherent paradoxy constitutes the ultimate causation and contents.

同时，为减轻取消公司董事资格法律制度刚性的限制对被取消资格的公司董事的不利影响，取消公司董事资格的替代机制——取消公司董事资格承诺制度、法院授权许可制度应运而生，这两项制度是实现对公司董事的法律救济和援助的重要制度保障。

The directors may from time to time by power of attorney appoint ant corporation, firm, or person or body of persons, whether nominated directly or indirectly by the directors, to be the attorney of the company for such purpose and with such powers, authorities, and discretions(not exceeding those vested in or exercisable by the directors unde these Regulations) and foe such period and subject to such conditions as they may think fit, and any such powers of attorney may contain such previsions for the protection and convenience of persons dealing with any such attorney as the directors may think fir and may also authorise any such attorney to delegate all or any of the powers, authorities, and discretions vested in him.

the董事可能会不时由检察长的权力，任命蚂蚁公司，公司，或个人或机构的人士，无论是提名的直接或间接由董事，以律政司该公司作此用途，并与这些权力，当局，并酌情权（不超过那些既得利益者在行使或由董事unde这些规例）和地球之友等时期，受这些条件，因为他们可能认为合适的，和任何此类的权力，律政司可能含有这种previsions为保护和方便人处理任何此类律政司作为董事可能会认为飞行情报区，也可能授权进行任何这样的律师代表的所有或任何权力，当局，并酌情赋予他的。

Independence" is the cornerstone and soul of the system of independent director But the Chinese companies listed on Chinese stock exchanges exist some unreasonable factors such as shareholder rights and so on This kind of independence is imperfect in reality This article analysed the main reasons that affect the independent nature of "independent director in Chinese companies listed on Chinese stock exchanges It puts forward that China should assure independent standards and perfect a mechanism of sele...

&独立性&是独立董事制度的&基石和灵魂&。但我国的上市公司由于股权结构不合理等因素，造成了这种独立性在实际中的缺位。本文以独立董事独立性的基本标准为研究起点，分析影响我国上市公司独立董事独立性的主要原因，提出了从确定独立性的标准为出发点，建立包括完善独立董事选拔机制以及合理的薪酬制度等措施来提高我国上市公司独立董事的独立性。

Context of service for company directors to resign from office; Chairman Su-ming, director of张丰年in September 4, 2008 Board of Directors to submit a written resignation of the report, Su-ming resigned due to health reasons, chairman and director, resigned from the company due to retirement张丰年directorships; Supervisors Mr.

服务范畴内辞去公司董事职务，董事长苏明，张丰年董事在2008年9月4日董事会提交一份报告，苏书面辞呈明辞职因健康原因，董事长和董事，该公司因退休张丰年董事；监事马先生中大在2008年10月27号辞职，他在提交书面辞职报告，马达监事会提请公司董事会的任何职务，由于他的辞职退休。

The paper discusses the formation mechanism of interlocking directorates and the modes of interlocking directorates'networks. It describes the general state, distributing state and statistical characteristics. It probes into the inherent mechanism of governance effect, and then makes empirical study based on the interlocking directorate phenomena in China.

文章主要探讨了中国连锁董事的形成机制与连锁董事网的模式；对中国连锁董事现象的总体现状、分布状况和统计特征进行了描述性统计分析；从理论上探讨了中国连锁董事影响效应的内在机理，并基于中国上市公司的连锁董事现象进行了实证检验。

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％。