查询词典 directors

If any uncalled capital of the company is included or charged by any mortgage or other security, the directors may, by instrument under the seal, authorize the person in whose favour such mortgage or security is executed, or any other person in trust for him, to make calls on the members in respect of such uncalled capital, and the provisions hereinbefore contained in regard to calls shall, mutatis mutandis, apply to calls made under such authority, and such authority may be made exercisable either conditionally or unconditionally, and either presently or contingently, and either to the exclusion of the directors' powers or otherwise, and shall be assignable if expressed so to be.

如有多余或列入公司资本收取任何抵押或其它安全董事可借下文书印章、授权的人赞成此种抵押或担保签或其他任何人对他的信任，呼吁大家要对这些多余的资金，并规定，对于来电hereinbefore所载应比照适用于在此打出管理局而这种权威可以有条件或无条件要么行使，无论目前还是伊拉克第纳尔，要么排斥和董事职权或者并表示，如果这样，应可转让。

The legal responsibility system of independent directors, a system to restrict independent directors to be diligent and duteous, has important meanings.

独立董事的法律责任制度作为约束独立董事勤勉尽责的机制是有重要意义的。

Subject to the approval of the shareholders at the Company's Annual General Meeting, the emoluments of the directors will be determined by the Remuneration Committee and the Board of Directors of the Company.

董事酬金将由本公司的薪酬委员会及董事会订定，惟仍需股东在本公司股东周年大会上批准。

Overall evaluation results on the fulfillment of entrustment and custody duties by the board of directors and directors.

董事会及其董事履行受托和看管职责的总体评价结果。

That these Resolutions be communicated to the Bank and remain in force until an amending Resolution shall be passed by the Board of Directors, and a copy thereof, certified by any one of the Directors, shall have been received by the Bank.

凡此类决议须告知银行并在董事会通过修订决议之前保持效力，因此，须将一份经一位董事认定的决议副本交予银行。

That these Resolutions be communicated to the Bank and remain in force until an amend ing Resolution shall be passed by the Board of Directors, and a copy thereof, certified by any one of the Directors, shall have been received by the Bank.

凡此类决议须告知银行并在董事会通过修订决议之前保持效力，因此，须将一份经一位董事认定的决议副本交予银行。

The introduction of independent directors system should be combined with the status of listed companies in China. The establishment of independent directors system with its own characteristics will have a strong practical relevance to perfect the management structure of listed companies.

引进独立董事制度，应当与中国上市公司的现状相结合，建立体现自身特点的独立董事制度，这样对完善上市公司的治理结构，才有较强的现实针对性。

These results implicate that we need to replace non-professional directors with professional directors.

董事会改革的方向之一是以专业董事替代非专业董事。

The fourth chapter: To solve the problems of corporate governance in China, we must do these things as follow: to diminish the difference of currency stock and incurrence stock, to realize that common stocks have common rights, to perfect the stimulation and control mechanism, to perfect the-structure of the board of the directors through introducing independent directors, to perfect market system and law system.

在这种"三会四权"结构的模式下，由于制度构造缺陷、市场体系不十分完善和有效、法律法规存在漏洞、执法力度较弱等因素的影响，我国的公司治理中出现内部人控制、大股东肆意侵害中小股东和其他利益相关者的利益、公司外部治理市场难以发挥作用、上市公司被"掏空"等问题。

The letter of interpellation sent by other shareholders to the directors who have failed to attend the meetings of the Board of Directors

其他股东向不出席董事会的董事发出的催告函

I smile at your play with that little bit of a broken twig.

我微笑着看你玩那一段小小的树枝。

They may be produced for almost any shaft angle.

他们可能在制作中几乎任何一个轴角。