board of executive directors 中文意思是什麼

board of executive directors 解釋
常務董事會
  • board : n 1 板〈通常指寬4英寸半以上厚2英寸半以下者〉，木板；紙板。2 （廣告）牌；（棋）盤；〈口語〉配電盤...
  • of : OF ＝Old French 古法語。
  • executive : adj. 1. 執行的，實行的，實施的，有執行權力[手腕]的；行政（上）的。2. 行政官的；總經理的。n. 1. 行政部門；行政官；執行委員會。2. 【美商】總經理，董事。
  • directors : 董事
  1. Independent non - executive directors of the company represent more than one - third of the board. the non - executive members of the board bring a wide range of business and financial experience to the board

    本公司的獨立非執行董事占董事會人數三分之一以上，而非執行董事亦使董事會具備各種業務及財務經驗。
  2. I think that the board of directors is the collective business executive organ that company set up

    我國公司法己規定了董事對公司的責任，而且在學說上討論亦頗多。
  3. Article 4. the amco shall have a board of directors as its decision - making organ, a board of executors as its executive organ, a board of supervisors as its supervising organ

    第四條亞洲貨幣合作組織得設董事會、理事會和監事會為其治理機構。
  4. This statement is made by the order of the board, the directors of which individually and jointly accept responsibility for the accuracy of this statement. as at the date of this statement, the directors of the company are : executive directors : ma huateng and zhang zhang zhidong ; non - executive directors : charles st leger searle and antonie andries roux ; and independent non - executive directors : li dong sheng, iain ferguson bruce and ian charles stone

    上述聲明乃承董事會之命而發表董事會各董事願就本聲明的準確性承擔個別及共同的責任。于本聲明日期，本公司董事為:執行董事：馬化騰和張志東非執行董事： charles st leger searle和antonie andries roux及獨立非執行董事：李東生iain ferguson bruce和ian charles stone 。
  5. The board of directors is the highest executive body of the gtsm. the chairman convenes and presides over board meetings, and represents the organization. under the board, there are one president who manages company business and one or two vice presidents and one executive director who assist the president

    董事會為本中心最高之執行機構，由董事長召集並擔任會議主席，董事長對外代表中心，設總經理一人，綜理中心業務，副總經理一至二人及主任秘書一人輔佐之。
  6. The board of directors the " board " of cosco international holdings limited the " company " hereby announce that mr. he jiale " mr. he ", mr. guo huawei " mr. guo " and mr. zhao kaiji " mr. zhao " have resigned as executive directors of the company for personal reasons with effect from 25th january 2006

    這一切，都與一場風靡全國的「超級女聲」息息相關。超級女聲也以其成功的營銷，被中歐國際工商學院列為經典案例。 11月12日，作為超女神話締造者之一的孫雋來到該校，揭秘諸多不為人知的營銷內幕。
  7. Boc hong kong holdings limited has announced that the audit committee of its board and the independent non - executive directors will immediately investigate these allegations and that meanwhile acting appointments have been made to ensure that the operations of the group are not disrupted

    中銀香港控股有限公司宣布其董事會的稽核委員會及獨立非執行董事已決定立即對此問題作出調查，同時正在作出代職安排，以確保該集團經營不受影響。
  8. The remuneration committee is responsible for formulating and recommending remuneration policy to the board and determining the remuneration of executive directors and members of senior management, as well as reviewing and making recommendations on the group s share option scheme, bonus structure, provident fund and other compensation - related issues

    薪酬委員會負責制訂薪酬政策及向董事提出建議，厘訂執行董事及集團高級管理人員之薪酬，以及檢討公司之購股權計劃分紅機制公積金與其他關于薪酬之事宜。
  9. Officiating guests of the ceremony have mr k l chan bbs, chief executive officer of nws holdings limited ; legislative council member of the hksar cum chairman of employees retraining board the honourable tam yiu chung gbs jp ; permanent secretary for economic development and labour labour cum commissioner for labour mr matthew cheung kin chung jp ; executive directors of nws holdings limited mr andrew wong and mr patrick lam ; and managing director dr edmond cheng and deputy managing director mr p c lau of urban group

    2003新創建富城1 ， 000職位招聘月揭幕大會之主禮嘉賓包括：新創建集團行政總裁陳錦靈先生bbs立法會議員兼雇員再培訓局主席譚耀宗gbs太平紳士經濟發展及勞工局常任秘書長勞工兼勞工處處長張建宗太平紳士新創建集團執行董事黃國堅先生及林煒瀚先生，與及富城集團董事總經理鄭錦華博士和副董事總經理劉寶志先生。
  10. He is currently a member of the board of directors of hong kong science & technology parks corporation, a member of the suzhou industrial park international advisory committee, a former vice - president of the american chamber of commerce in hong kong, a director of the executive committee of foreign investment companies in beijing, a non - executive director of sun life financial ( hong kong ) limited, a member of the political consultative committee of yunfu city, guangdong province and a visiting professor of the school of business with the nanjing university in china

    任錦漢先後于香港大學獲得電機工程學士學位，以及美國芝加哥大學獲得行政人員工商管理碩士學位。任先生是香港科技園公司董事、蘇州工業園區發展咨詢委員會委員、前任香港美國商會副總裁、中國外商投資企業協會投資性公司工作委員會理事會理事、永明金融（香港）有限公司非執行董事、政協廣東省雲浮市委員會委員、及中國南京大學商學院客座教授。
  11. 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。
  12. In september 1999, he was elected as a member of the executive committee of the international music board of directors under united nations education, scientific and cultural organization

    他曾多次擔任國際國內重要音樂比賽的評委和組織者。曾任第一、二屆中國國際鋼琴比賽藝術總監。
  13. The magazine s editors had high praise for shkp s strict standards of governance, monitoring and accountability. shkp ensures the independence of its board of directors with measures including remuneration and nomination committees and more independent non - executive directors to safeguard the group s and shareholders interests

    該雜志贊揚新地一直維持高水平的企業管治，制定完善的監控及問責機制，同時致力提高董事局成員的獨立性，包括成立獨立的薪酬委員會和提名委員會，及增加獨立非執行董事的比例，有利保障集團發展及股東利益。
  14. Chapter ii : elementary theories on " " independence " of isd are dealt with in three sub - parts : firstly, independence, is interpreted in view of its development, born from external directors, non - executive directors to independent directors ; secondly, independence is defined and compared with anglo - american isd with its evolutionary factors focused on - the existing four basic characteristics in independent assets, independent personality, independent operation and independent benefit, which stands a development of loose independence to strict independence ; thirdly, i ~ independence is relative because in chinese company law it is not absolutely unconditional and the relative independence exists where independent directors are relatively independent from strong stockholders or equivalents of the company, whom non - independent directors ca n ' t be independent from ; finally, basing on those theories, my reflection on the regulations of independence concluded by security board of china is also suggested

    第二部分：獨立董事獨立性的基本理論。本部分分三個問題對獨立性的基本理論進行分析：一是從外部董事、非執行董事到獨立董事的演變中分析獨立性的確立；二是獨立性的界定及其比較研究。在分析影響獨立性的因素的基礎上，通過比較分析英美國家關于獨立性界定條件的演變一一從寬松到嚴格和關于獨立性的具體界定條件，抽象出獨立董事獨立性的四個特性:獨立的財產、獨立的人格、獨立的業務和獨立的利益。
  15. It governance is the responsibility of the board of directors and executive management

    It治理是指導部門及執行機構的職責。
  16. Hkdc has invited renowned design celebrities and academics as the judges of the competition. they include mr freeman lau, chairman of board of directors, hkdc ; dr raymond au, associate professor, institute of textile and clothing, hong kong polytechnic university ; ms janet cheung, renowned hong kong fashion and uniform design consultant ; ms lulu cheung, a leading hong kong fashion designer ; and mr tom tong, executive director general manager, megabox development co limited

    香港設計中心邀請了本港設計名師及學者擔任是次比賽評判，包括香港設計中心董事局主席劉小康先生香港理工大學紡織及制衣學系副教授區偉文博士香港著名時裝及制服設計顧問張啟秀小姐香港著名時裝設計師張路路小姐及megabox development co limited執行董事兼總經理唐均奇先生。
  17. The judging panel was comprised of five members, including mr freeman lau, chairman of board of directors, hkdc ; dr raymond au, associate professor, institute of textile and clothing, hong kong polytechnic university ; ms janet cheung, renowned hong kong fashion and uniform design consultant ; ms lulu cheung, a leading hong kong fashion designer ; and mr tom tong, executive director general manager, megabox development co limited

    評審團包括香港設計中心董事局主席劉小康先生香港理工大學紡織及制衣學系副教授區偉文博士香港著名時裝及制服設計顧問張啟秀小姐香港著名時裝設計師張路路小姐及megabox development co limited執行董事兼總經理唐均奇先生。
  18. Appointment of ura board non - executive directors

    政務司司長訪問倫敦
  19. As one of the founders of hang lung group, dr chen has been member of the board of directors, managing director, and chairman of hang lung group between 1960 and 1990. he was a non - executive director of the wing lung bank limited from 1985 to 2003

    一九六零年至一九九零年，陳博士先後任恆隆董事、董事總經理及集團主席，一九八五年至二零零三年，出任永隆銀行非執行董事。
  20. He was visiting scholar at the university of cambridge and teachers college, columbia university, honorary professor of southwest normal university, chairman of the executive committee of hong kong educational research association, vice - chairman of the association for supervision and curriculum development ( hong kong ), advisor of primary chinese language education research association, member of advisory committee on school based management, education department, adjudicator, outstanding school award adjudication panel, and member, board of directors, educational foundation, federation of alumni associations, cuhk

    李教授歷任英國劍橋大學及美國哥倫比亞大學師范學院訪問學者、西南師范大學名譽教授、香港教育研究學會執委會主席、香港課程發展與領導協會副會長、小學中國語文教育研究學會顧問、教育署校本管理諮詢委員會委員、傑出學校獎勵計劃評判團成員、香港中文大學校友會聯會教育基金會有限公司董事等。
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