Translation of "董事证书" to English language:
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董事证书 - 翻译 :
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( 一 ) 证券 公司 及其 董事 , 监事 , 工作人员 | (1) A securities firm and its directors, supervisors and workers |
第十九 条 证券 公司 可以 设 独立 董事 . 证券 公司 的 独立 董事 , 不得 在 本 证券 公司 担任 董事会 外 的 职务 , 不得 与 本 证券 公司 存在 可能 妨碍 其 做出 独立 , 客观 判断 的 关系 . | Article 19 The securities firm can set up independent board directors, who shall not take positions outside of board of the securities firm or have such relationship with the securities firm that hinders his independent and objective judgment. |
10. 董事会和秘书处的评价 在进行评价时 董事会和秘书处执行以下活动 | Evaluation by the Board of Trustees and secretariat in performing their evaluation, the Board and the secretariat carry out the following activities |
随后 董事会根据基金和董事会的准则向秘书长提出建议 | The Board of Trustees then makes recommendations to the Secretary General in accordance with the guidelines of the Fund and Board. |
秘书长已把董事会现职董事的任期延长到2000年12月31日 | The Secretary General has renewed the current membership of the Board of Trustees up to 31 December 2000. |
秘书长遵从董事会的建议 | The Secretary General follows this recommendation by the Board. |
五 保证 合规 负责人 独立 与 董事会 董事会 审计 委员会 或者 其他 专业 委员会 沟通 | (5) guaranteeing that the compliance chief can independently communicate with the board of directors, the auditing committee of the board of directors or any other special committee and |
第二十一 条 证券 公司 设 董事会 秘书 , 负责 股东会 和 董事会 会议 的 筹备 , 文件 的 保管 以及 股东 资料 的 管理 , 按照 规定 或者 根据 国务院 证券 监督 管理 机构 , 股东 等 有关 单位 或者 个人 的 要求 , 依法 提供 有关 资料 , 办理 信息 报送 或者 信息 披露 事项 . 董事会 秘书 为 证券 公司 高级 管理人员 . | The board secretary is an officer of the securities firm. |
秘书长遵从了董事会的这项建议 | The Secretary General follows this recommendation by the Board. |
上市 公司 应当 在 至少 一种 中国 证监会 指定 的 报刊 公告 董事会 决议 , 独立 董事 的 意见 和 重大 资产 重组 报告书 摘要 , 并 应当 在 证券 交易所 网站 全文 披露 重大 资产 重组 报告书 及 相关 证券 服务 机构 的 报告 或者 意见 . | The listed company shall make public announcement of the decision of the board of directors, the opinions of the independent directors and the abstract of the report on the material assets reorganization at least in one of the press designated by the CSRC, and shall disclose the full text of the report on the material assets reorganization and the report or opinions of relevant securities service organs in the website of the stock exchange. |
证券 公司 董事会 设 薪酬 与 提名 委员会 , 审计 委员会 的 , 委员会 负责人 由 独立 董事 担任 . | If the board of the securities firm is set up with remuneration and nomination committee, audit committee, the principals of these committees should be undertaken by independent board director. |
欢迎秘书长对基金董事会成员的任命 | Welcoming the appointment by the Secretary General of the members of the Board of Trustees of the Fund, |
Ketty Lazaris当选为董事会的董事长 | Ketty Lazaris is the elected President of the Board. |
采访者至少有76 为主席 首席执行官 常务董事 董事长和资深副董事长 执行董事和总经理 | At least 76 per cent of the respondents were chairmen, CEOs, managing directors, presidents and senior vice presidents, executive directors and general managers. |
( 一 ) 董事会 决议 及 独立 董事 的 意见 | 1 The decision of the board of directors and the opinions of the independent directors |
3. 欢迎基金董事会的一位董事出席工作组第三十届会议 并鼓励董事会董事出席工作组下届会议 | Welcomes the participation of a member of the Board of Trustees of the Fund at the thirtieth session of the Working Group and encourages the members of the Board to attend the next session of the Working Group |
董事会董事由秘书长同防止歧视及保护少数小组委员会主席协商后任命,任期三年,可以连任 | The Board members are appointed by the Secretary General for a three year renewable term, in consultation with the Chairperson of the Subcommission on Prevention of Discrimination and Protection of Minorities. |
董事長 | The big director. |
董事会 | Board! |
( 一 ) 询问 证券 公司 的 董事 , 监事 , 工作人员 , 要求 其 对 有关 检查 事项 作出 说明 | (1) To inquire directors, supervisors and workers of a securities firm, requiring them to make explanations of issues concerned |
一元制董事会由执行和非执行董事组成 | A unitary board is comprised of executive and non executive directors. |
1996 2000年 董事 国际妇女卫生联合会董事会 | 1996 2000 Member, Board of Directors, International Women apos s Health Coalition |
1978 1981年 Al Ayyam印刷和出版社董事会董事长 | 1978 1981 Chairman of the Board of Directors of Al Ayyam Printing and Publishing House |
目前 在秘书处遇到临界案例时 要征求董事会的意见 在闭会期间也要就此问题与董事会成员协商 | At present, when the secretariat is confronted with borderline cases, it seeks the advice of the Board members of the Board are also consulted during the intersessional period on this issue. |
7. 基金秘书处和董事会将于2月15日截止收取申请表格 然后加以分析,概括并提交董事会年会 | 7. Application forms are received by the secretariat of the Fund and Board no later than 15 February they are then evaluated, summarized and presented at the annual session of the Board. |
自愿基金由秘书长在五人董事会的咨询下管理 | The Voluntary Fund is administered by the Secretary General with the advice of a five member Board of Trustees. |
公司 董事会 及其 董事 应当 保证 年度 报告 及 摘要 内容 的 真实性 准确性 和 完整性 每个 董事 应 在 年报 中 签字 承诺 其中 不 存在 虚假 记载 误导 性 陈述 或 重大 遗漏 并 就 其 保证 承担 个别 及 连带 的 法律 责任 | The board of directors of the Company and the directors thereof shall guarantee the authenticity, accuracy and integrity of the annual report and the summary content thereof, and each director shall sign on the annual report, promising that the report does not contain any false records, misleading statements or gross omission and that he would bear separate and joint legal liability for his promise. |
基金由伊斯兰开发银行通过其捐助者理事会 执行董事会和董事会董事长加以管理 | The Fund is administered by IDB through its Donors' Council and Board of Executive Directors and the President of that Board. |
1994年至今 董事 美国印度尼西亚学会董事会 | 1994 present Member, Board of Trustees of US Indonesia Society |
C. 董事会 | C. Board of Trustees |
15. 董事会根据大会 人权委员会和秘书长按董事会的建议规定的受益人挑选标准对申请作审核后 提出以下建议请秘书长核准 | (a) Twenty six grants for representatives of indigenous communities and organizations to attend the PFIIPermanent Forum on Indigenous Issues, for a total amount of about US 136',900 (see Annex III) |
2. 此外 秘书长根据董事会的建议批准了下列标准 | The Board will not examine a letter signed by the applicant herself himself |
Mr. Mikhail Kozlovsky 切诺比尔儿童基金董事会代理董事长 | Mr. Mikhail Kozlovsky, Acting Chairman of the Executive Board, Children of Chernobyl |
36. 如果董事长与首席执行官两职合并 董事会结构内独立董事的比重问题就更重要 | If the roles of chairman and CEO are combined, the proportion of independent directors within the board structure assumes greater importance. |
应明确区分执行董事和非执行董事的薪酬机制 | A clear distinction should be made between remuneration mechanisms for executive directors and non executive directors. |
董事会之罪 | Boards on Their Backs |
董事想见你 | The director wants to see you. |
董事会指定乔治出任行政秘书长 接替他父亲的位置 | They've appointed George here as Executive Secretary to take his father's place. |
董事会 难民理事会大会于2005年4月选出一个新的董事会 | Governing Board A new Governing Board (GB) was elected following GCR's General Assembly of April 2005. |
世界银行和货币基金组织董事会的许多执行董事和副董事及世界贸易组织副总干事参加了会议 | A large number of executive and alternate directors of the Boards of the World Bank and of IMF and the Deputy Director General of the World Trade Organization participated in the meeting. |
如果董事长受到牵连 那么投诉将直接进入董事会 | And if the chief executive is implicated, complaints go straight to the board of directors. |
24. 董事会建议秘书处致函美国常驻联合国日内瓦办事处代表团 争取便利向参加纽约常设论坛会议的受益人发放签证 | The Board recommended that the Secretariat forward a letter to the Permanent Mission of the United States to the Office of the United Nations in Geneva, with a view to facilitate facilitating the issuance of visas to beneficiaries to attend the Permanent Forum in New York. |
下文介绍秘书处和董事会为执行这些建议采取的行动 | The following paragraphs provide information on action taken by the secretariat and the Board of Trustees to implement those recommendations. |
企业应当披露实际董事职位 以及企业是否有政策限制每位董事可以担任的董事职位数量 | An enterprise should also disclose the actual board positions held, and whether or not the enterprise has a policy limiting the number of board positions that any one director can hold. |
发言的还有RAI董事长Enzo Siciliano先生和Mediaset董事长Fedele Confalonieri先生 | The Chairman of RAI, Mr. Enzo Siciliano, and the Chairman of Mediaset, Mr. Fedele Confalonieri, will also speak. |
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