董事

The purpose of setting up the system of independent directors is to perfect the juridical person management in a company.

设立独立董事制度的目的在于完善公司的法人治理结构，通过发挥独立董事相对独立的职能以加强公司内部制衡。

The remuneration of any such alternate Director shall be payable out of the remuneration payable to the Director appointing him and shall consist of such portion of the last-mentioned remuneration as shall be agreed between the alternate Director and the Director appointing him.

任何这类候补董事的报酬应支付的酬金列总任命他而这部份应包括上述最后的报酬不得协议及候补董事主任任用他。

Among all of the measures,Directors and Officers Liability Insurance is considered to be the most effective one .

本文通过对董事责任保险最为普及的美国的该项制度的研究，探讨如何完善我国的董事责任保险制度。

A reasonable solution would be to limit the liability to, say, four times an executive director's annual salary or a non-executive director's fee.

一个合理的解决方案是将责任限制在，比如说，一个执行董事年薪的4倍，或非执行董事酬金的4倍。

So it has much meaningfulness to discuss the rationality, form and standard of the independent director's pay in a circle of law.

因此，从法律层面探讨独立董事薪酬的合理性、形式及标准对我国独立董事制度的实践具有重大意义。

Directors and officers liability insurance is an insurance system in which the insurance company shall, pursuant to the contract between itself and the insured directors and officers, bear the risk arising from the misdemeanour of the directors and officers, and compensate the company or the third party for any damage or losses caused to them by the directors and officers because of their misdemeanours or the litigation fees for resolving such disputes.

公司董事及高级职员责任保险是指将公司董事、高级职员在从事公司业务时因过错行为对公司或第三者造成损害而被要求承担民事损害赔偿责任以及为解决此种纠纷而支付诉讼费用的风险转嫁给保险公司，由保险公司按照保险合同约定来给付赔偿金的一种保险制度。

The discretion of directors is to be exercised in the choice of means to attain that end and does not extend to a change in the end itself, to the reduction of profits or to the nondistribution of profits among stockholders in order to devote them to other purposes.

董事的权力是为了这个目的而使用的。董事的自由裁量权只能用于选择达到这个目的的手段，而不能用于改变这个目的本身，不能减少利润或者为了将其用于其他目的而不向股东分配利润。

The objective of this curriculum is to provide directors and potential directors of nur...

这个课程的目的是提供董事及高级护士学校谁已经合格，训练有素机构的潜力董事和经验，并在卫生保健管理高级培训。

Cygnet expresses, in view of company president Qing Dynasty of 10 thousand coronals already put forward to resign to the board of directors company director and the other job that hold the position of in the board of directors, show company president to appear vacant, to uphold the processing of the company and normal and decision-making order, the board of directors agrees to build responsibility of president of act on one's behalf by general manager Chaixin during president post is vacant, till election of board of directors produces new president till.

小天鹅表示，鉴于公司董事长万冠清已向董事会提出辞去公司董事以及在董事会担任的其他职务，现公司董事长出现空缺，为维护公司的治理和正常决策秩序，董事会同意在董事长职位空缺期间由总经理柴新建代行董事长职责，直至董事会选举产生新的董事长为止。

On the base of analyzing the duty of directors, this part discuss the legal foundation of the two duties that the directors undertake, the types of undertaking the duty and the prescript and the perfection to our legislation.

本部分在分析了董事义务的基础之上，着重研究了董事承担此两种责任的法理基础，承担责任的主要类型，以及我国对此两种责任规定与完善。

However, as the name（read－only memory）implies, CD disks cannot be written onorchanged in any way.

然而，正如其名字所指出的那样，CD盘不能写，也不能用任何方式改变其内容。

Galvanizes steel pallet is mainly export which suits standard packing of European Union, the North America. galvanizes steel pallet is suitable to heavy rack. Pallet surface can design plate type, corrugated and the gap form, satisfies the different requirements.

镀锌钢托盘多用于出口，替代木托盘，免薰蒸，符合欧盟、北美各国对出口货物包装材料的法令要求；喷涂钢托盘适用于重载上货架之用，托盘表面根据需要制作成平板状、波纹状及间隔形式，满足不同的使用要求。