董事的職責 的英文怎麼說
中文拼音 [dǒngshìdezhízé]
董事的職責
英文
board member's duty- 董 : Ⅰ動詞[書面語] (監督管理) direct; superintend; supervise Ⅱ名詞1. (董事) director; trustee 2. (姓氏) a surname
- 事 : 名1 (事情) matter; affair thing; business 2 (事故) trouble; accident 3 (職業;工作) job; wor...
- 的 : 4次方是 The fourth power of 2 is direction
- 職 : Ⅰ名詞1 (職務; 職責) duty; job; 盡職 do [fulfil] one s duty; 失職 neglect one s duty; derelictio...
- 責 : Ⅰ名詞(責任) duty; responsibility Ⅱ動詞1 (要求做成某事或行事達到一定標準) demand; ask for; req...
- 董事 : director; trustee
- 職責 : duty; obligation; responsibility
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The first directors and officers liability insurance in china was released by picc and chubb group of insurance company on january 23, 2002. comparing with other countries and districts, our country is behind in the area of directors and officers liability insurance
與世界其他國家和地區的公司董事及高級職員責任保險制度相比,我國的公司董事及高級職員責任保險制度起步較晚,關于該險種的基礎理論研究更是薄弱。These activities, however, must be free of conflict with your responsibilities as barrick employees and directors
然而,這些活動不能與你作為巴力克的員工或董事的職責相沖突。Flaw in the definition of the right and duty by the directorate, the power abuse by the president, the unsoundness of the director election system, the incompleteness of the director ' s duty, the lack of recourse mechanism, the unclearness of the right and duty of director, the un - fmeness of inner classification and the power restrictive mechanism, and the lack of incentive mechanism for the director ' s remuneration
在對比其他國家關于董事會職權的基礎上,認為我國公司法對董事會職權方面的規定還存在一定缺陷。第二部分具體分析了我國董事制度方面存在的問題:如董事會職權存在立法缺陷;董事長權力過大;董事選任機制不健全;董事義務不完善,缺乏責任追究機制;董事職責不明確,內部分工和權力制衡有待細化及董事報酬缺乏激勵機制等。Coase considered the existence of a " master and servant relationship ", or an " employer and employee relationship " as a defining feature of a firm. however, this condition would exclude activities carried out by teams, partners, joint ventures, strategic alliances, associations and networks
德國公司治理的特色在於,德國全能銀行對公司治理的影響;及德國公司采雙軌制的組織結構,即由股東及員工選出監事會,再由監事會選任董事會,股東會、監事會、董事會分有不同的職責與功能。Firstly, independent directors are not many enough to take effect. secondly, responsibilities of independent directors are not clear. thirdly, independent directors lack inspiration and restriction
然而,在實踐中還存在諸多問題,如獨立董事人數少、比例低,作用有限;獨立董事職責不清,缺乏對獨立董事激勵和約束機制;獨立董事的信息不完全等等。This text is main from the right independent directors and the companies of appearing on the market of three aspects to manage the construction to proceed the treatise : the first part, introduced the law meaning, the job and function, the history background and development trend of the independent directors ; part of the second, ami at the preparation of the theories and policy of independent directors system in the current our country, it was analyzed to the practice and problem of the companies of appearing on the market and expounded the important function of independent directors to perfect company manage construction ; part of the third, point out the problem of a few keys of developments of independent directors system which current influence the companies of appearing on the market in our country, bring up some speculation to perfect the independent directors of the companies of appearing on the market in our country, try hard to regulate the independent directors system from law, policy, system. . etc.,
同時,分析獨立董事發揮作用的特定環境與條件,逐步完善有關的政策法規,解決影響我國上市公司獨立董事發揮作用的幾個關鍵問題,加快相關法制、政策與制度建設是推行上市公司獨立董事建設的當務之急。本文主要從三個方面對獨立董事與上市公司治理結構進行論述:第一部分,介紹了獨立董事的法律含義、獨立董事的職責與作用、產生的歷史背景與發展趨勢;第二部分,針對目前我國獨立董事制度建設的理論與政策準備,分析了上市公司獨立董事的實踐與存在的問題、闡述了獨立董事對完善公司治理結構的重要作用;第三部分,重點就目前影響我國上市公司獨立董事制度建設的幾個關鍵問題,提出了完善我國上市公司獨立董事制度的若干構想,力求從法律、政策、制度等方面規范獨立董事制度,促進我國上市公司治理結構的完善。In order to make directors fulfill their duties and obligations rather than abuse the constant expansion of the power that granted from the law and memorandum of association, the modern laws of various countries have strengthened the directors " obligations and liabilities
隨著公司董事會和董事權力的不斷擴張,為了使董事對公司盡職盡責,不濫用法律和公司章程賦予的權力,現代各國公司立法強化了董事的義務與責任,尤其是英美等國家,對有關董事義務的法律制度已相當完備。What are directors duties
董事的職責是什麼?Directors duties are summarised in two basic ideas : to act with honesty, integrity and candour towards the company and to exercise reasonable care, diligence and skill in their work on the board
董事的職責可以歸納為兩方面:以誠信為本、不偏不倚;而在處理董事工作時則以謹慎、勤奮和實干為先。Section 4 : discussed the importance to strengthen the superintendence on the right of the directorate, and the way to do it
董事職權的行使應由集體協商;該權力必須行使不得放棄;董事的職權是權力和職責。Based on some relevent theories, this paper reviews the independent director system which have been fashined into effective insider control tools in some western countries, empirically examines the development and present situation of independent director system in china, presents some measures that may help china public companies put a well - functioning independent director system in place. the arsenal contains reinforced base for independent director system, balanced liability of independent directors, rational appointment and disengagement of independent directors, incentive machanism, professionalization of independent directors, independent directors ’ positive role in corporation governance. the paper is organised as follows
本文從獨立董事制度的理論及國外執行情況入手,借鑒國外執行獨立董事制度的先進經驗,從實際操作的角度對我國獨立董事制度的執行情況進行探討,分析中國企業獨立董事制度的執行現狀和問題,並有針對性地提出一些完善措施,如構建獨立董事制度的基礎、構建獨立董事權責利的協調機制和產生退出機制、建立獨立董事的激勵約束機制,使獨立董事職業化,將獨立董事制度的執行融入到中國現有的公司內部治理結構之中去。To have the delegated responsibility to determine the specific remuneration packages of all executive directors and senior management, including but not limited to benefits in kind, pension rights ; and make recommendations to the board of the remuneration of non - executive directors
獲董事局轉授以下職責,即厘訂全體執行董事及高層管理人員的特定薪酬待遇,包括但不限於非金錢利益、退休金權利,並就非執行董事的薪酬向董事局提出建議。Attain to not only emphasize seeking profits and supreme shareholder benefits but also emphasize the social duty of the company. take this as the institutional center in the board director ' s duty. embodying these aspects below : firstly, to the rarely weak circumstance of our country company law to the duty of management, we should increase the board director lowest technical standard with positive duty. make clear " the board director should this kind of duty to the company, should match the way of the supreme interests of company ; be careful to implement with the similar circumstance as a careful person with his duty of board director ' s job.
做到既強調公司的營利性和股東利益最大化,也強調公司的社會責任。並以此作為完善公司董事義務制度的基點,體現在以下方面:首先,針對我國公司法對董事善管義務規定較為蒼白的情況,增加董事的最低技能標準和積極義務。明確「董事對公司應負善良管理人的義務,董事應以符合公司最高利益的方式,以一個謹慎之人的類似處境下應有的謹慎去履行其作為董事職責。 」4 the board of the authority shall be the governing and executive body of the authority and as such shall, in the name of the authority, exercise and perform the powers and duties as are conferred and imposed on it by, or by virtue of, this ordinance
4市建局董事會是市建局的決策及執行機構,並據此須以市建局的名義行使由本條例或憑藉本條例授予該局的權力,以及執行由本條例或憑藉本條例委予該局的職責。Secondly, the related theories of independent director are supposed, which include the theories on qualification and selection of one ' s tenure of office, powers of office and obligations, risk and benefit
( 2 )獨立董事的相關理論,包括任職資格與人選職權與責任和風險與利益。The general manager shall be primarily responsible for the day to day management and business activities of the company and shall be accountable to the board which may delegate additional duties to the general manager as they see fit
總經理的職責主要為負責公司的日常管理和經營活動,對董事會負責,董事會如認為合適,可授予總經理額外的職責。In china, it ' s often used by managements of listed companies to manipulate earnings, and major stockholders also use it to snatch high quality assets or income from listed companies. transfer pricing is also used to dodge tax. the fair transfer pricing, including : full disclosure of elements of transfer pricing, the difference of normal market value, tax adjustment under " basic arm ' s length standard ", and improving corporate governance
股權集中條件下,縮小大股東與中小股東的差距,培育多元化投資主體,從而使公司的控制權不再集中在一家控股股東手中;再次,要建立健全內部控制制度,進一步完善股東大會、董事會和監事會的職責,充分發揮股東大會、監事會的作用,從而有效的約束大股東的行為。We shall review in grea - ter detail the legal position of non - executive directors and independent di - rectors, and the important functions which they discharge, when the issues relating to an audit committee are examined
以後討論到和審計委員會有關的課題時,我們將對非執行董事和獨立董事的法律職責,做更深入的探討。Meanwhile, the modern corporation law goes a step further, it puts forward that directors should also have a obligation of care stipulated in the general law of tort for corporation creditors. directors, together with the corporation, should bear the legal liability of tort if they fail to fulfill the obligation of care, thus cause damages to creditors " interests
同時,現代公司法還進一步提出,董事對公司債權人還負有一般侵權法上的注意義務,董事在職務行為中違反注意義務,損害債權人利益的,也應同公司一起對債權人承擔侵權法律責任。To encourage the directors to manage the company and earn more profit, and also to prevent them abuse their right, on the one hand the company laws in many countries endue the directors with more rights, on the other hand they also prescribe obligations of them
各國公司法一方面不同程度賦予董事會更多職權,另一方面亦對董事的義務責任作出界定,以達到既鼓勵公司經營者自主經營創造更多公司盈利,又防止董事權力之濫用的目的。分享友人