董事

It is the important part of the administration structure of a modern company.

现代公司的功能与作用依赖于董事会这一媒介而发挥，董事的法律地位使得董事在公司中起着举足轻重的作用。

Article 152 Where a director or senior manager is under the circumstance as stated in Article 150 of this Law, the shareholder of the limited liability company or joint stock limited company separately or aggregately holding 1% or more of the total shares of the company may require the board of supervisors or the supervisor of the limited liability company with no board of supervisors in writing to file a lawsuit in the people's court.

第一百五十二条董事、高级管理人员有本法第一百五十条规定的情形的，有限责任公司的股东、股份有限公司连续一百八十日以上单独或者合计持有公司百分之一以上股份的股东，可以书面请求监事会或者不设监事会的有限责任公司的监事向人民法院提起诉讼；监事有本法第一百五十条规定的情形的，前述股东可以书面请求董事会或者不设董事会的有限责任公司的执行董事向人民法院提起诉讼。

Article 152 Where a director or senior manager is under the circumstance as stated in Article 150 of this Law, the shareholder of the limited liability company or joint stock limited company separately or aggregately holding 1% or more of the total shares of the company may require the board of supervisors or the supervisor of the limited liability company with no board of supervisors in writing to file a lawsuit in the people's court. If the supervisor is under the circumstance as stated in Article 150 of this Law, the aforesaid shareholder may require the board of directors or the acting director of the limited liability company with no board of directors to in writing lodge a lawsuit in the people's court.

第一百五十二条董事、高级管理人员有本法第一百五十条规定的情形的，有限责任公司的股东、股份有限公司连续一百八十日以上单独或者合计持有公司百分之一以上股份的股东，可以书面请求监事会或者不设监事会的有限责任公司的监事向人民法院提起诉讼；监事有本法第一百五十条规定的情形的，前述股东可以书面请求董事会或者不设董事会的有限责任公司的执行董事向人民法院提起诉讼。

Article 152 Where a director or senior manager is under the circumstance as stated in Article 150 of this Law, the shareholder of the limited liability company or joint stock limited company separately or aggregately holding 1% or more of the total shares of the company may require the board of supervisors or the supervisor of the limited liability company with no board of supervisors in writing to file a lawsuit in the peoples court. If the supervisor is under the circumstance as stated in Article 150 of this Law, the aforesaid shareholder may require the board of directors or the acting director of the limited liability company with no board of directors to in writing lodge a lawsuit in the peoples court.

第一百五十二条董事、高级管理人员有本法第一百五十条规定的情形的，有限责任公司的股东、股份有限公司连续一百八十日以上单独或者合计持有公司百分之一以上股份的股东，可以书面请求监事会或者不设监事会的有限责任公司的监事向人民法院提起诉讼；监事有本法第一百五十条规定的情形的，前述股东可以书面请求董事会或者不设董事会的有限责任公司的执行董事向人民法院提起诉讼。

A nomination as an alternate Director shall ipso facto be revoked if the appointer ceases for any reason to be a Director.

如指定人因故不再是董事，其代理董事的提名应依据事实被撤销。

When a Director deals in the securities of the Company in his capacity as a co-trustee and he has not participated in or influenced the decision to deal in the securities and is not, and none of his associates is, a beneficiary of the trust, dealings by the trust will not be regarded as his dealings.

若董事以共同受托人的身份买卖公司的证券，但没有参与或影响进行该项证券交易的决策过程，而该董事本身及其所有联系人亦非有关信托的受益人，则有关信托进行的交易，将不会被视作该董事的交易。

Every person whose name is entered as a member in the share register being the holder of registered shares, and every person who subscribes for shares issued to bearer, shall, without payment, be entitled to a certificate signed by two directors or two officers or by one director and one officer of the Company or under the common seal of the Company with or without the signature of any director or officer of the Company specifying the share or shares held and the par value thereof , provided that in respect of a registered share, or shares, held jointly by several persons the Company shall not be bound to issue more than one certificate, and delivery of a certificate for a share to one of several joint holder shall be sufficient delivery to all.

本公司股东名册内纳入的名字为记名股份的持有人，同意发行该类股份的股份持有人，将无偿获发一个股份证书，该证书由本公司的两名董事或高级职员或一名董事或高级职员签字，或盖有本公司公章，或署有本公司任何董事或高级职员的签名，来详细说明其所持有的股份数量和票面价值，如果几个人联合持有一份记名股份，那么公司无须颁发多个证书，交付给股份联合持有人之一的股份证书应代表其交付给该股份的全部联合持有人。

In analyzing the formation mechanism of interlocking directorates, the modes of interlocking directorates'networks and the inherent mechanism of governance effect, the paper uses the inductive method and integration method.

就研究方法而言，在探讨连锁董事的形成机制与连锁董事网的模式、连锁董事治理效应的内在机理时，本文运用了归纳与整合的方法。

And thirdly, the operational environment of independent directors system, which includes both internal environment and external environment should be improved. Some innovations are put forward in the thesis, such as independent directors of fund management company should mainly stand by the interest of not equityholders but fundholders, complementarity should be done between the independent directors system and the supervisory system, etc.

通过对国内外理论与实践的分析和评述，本文提出了我国基金管理公司独立董事主要应代表基金持有人利益而非股东利益、基金管理公司督察员制度在适当时机可以取消、独立董事制度和监事会制度可以实现功能互补、不应将独立董事与公司绩效直接挂钩等诸多新的观点。

Especidlly,the investors do not learn the importance of the independent board and the importance and the position of the decision of the independent board need to be more powerful.With the development of our mutual fund,the structure of corporate become more important than ever.We can choose the Amer...

美国的基金公司治理结构为我国提供了一个比较好的启示，我们要加强发挥基金独立董事作用，加大独立董事的数量和比例，加强独立董事运作的制度化建设，以促进基金业的发展。

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％。