board of supervisors 中文意思是什麼
board of supervisors
解釋
監理會-
Through the analysis contrapose to the reason which causes the problem and commercial banks governing structure in different families of law, the article poses out ; establishing wide administrating right to corporation affairs by directorate, avoiding that state - owned stock holders intervene decision - making in the bank, reinforcing the benefit protection of stock - holders and others who are related to it, paying more attention to remold with commercial state banks board of supervisors by enlarging its authority, and perfecting its financial supervising and strengthen promoting system etc
通過對產生問題的原因和對兩大法系商業銀行治理結構的分析，本文提出：確立董事會對公司事務廣泛的管理權，防止國有控制股東干預銀行經營決策；加強對股東及利益相關者的利益保護；採取擴大監事會職權，完善監事會的財務監督和加強激勵機制等手段著重改造國有商業銀行的監事會。 -
Article 97 a joint stock limited company shall prepare and keep in the company the articles of association, register of the shareholders, counterfoil of corporate bonds, records of the shareholders ' meetings, records of the meetings of the board of directors, records of the meetings of the board of supervisors, and financial reports
第九十七條股份有限公司應當將公司章程、股東名冊、公司債券存根、股東大會會議記錄、董事會會議記錄、監事會會議記錄、財務會計報告置備于本公司。 -
It advocates that the law status of the stockholders conference should be implemented in the company power organization, the qualities of board of directors should be improved, the responsibilities of the businessmen should be strengthened, perfect binding and inspiring organization should be founded among businessmen, the system of board of supervisors should be perfected
第三章，就我國公司立法的修正、完善提出了一些淺見。主張落實股東大會作為公司權力機構的法律地位，提高董事會質量，強化經營者的責任，建立健全公司經營者的約束和激勵機制，進一步完善監事會制度。 -
The board of supervisors is an important part in corporate governance and the company institutional framework in our country. however, because of traditional reasons and the restrictions of legislation and realities, it is so difficult to keep its independency and objectivity that the effective supervisory can not take effect and the supervisors play an unessential role in supervision now
監事會是我國公司組織結構的重要組成部分，目前我國監事會由於體制上和立法上的缺陷以及實踐中的實際情況所限，很難保持其應有的獨立性和客觀性，真正能發揮監督作用的極少，因而完善監事會的監督機制，加強監事會的獨立性和客觀性問題迫在眉睫。 -
Article 4. asco shall have a standing council as its decision - making organ, a board of executors as its executive organ, and a board of supervisors as its supervising organ
第四條亞洲安全合作組織得設議事會、理事會和監事會為其治理機構。 -
Faced with this situation, in the corporate governance structure of the west introduced the system of independent directors china ' s listed companies since august 21, 2001, the china securities regulatory commission promulgated the " on the establishment of independent directors of listed companies in the guidance system ", marks the beginning of our independent directors in listed companies to implement the system. 。 introduction of the system of independent directors of listed companies, mainly in view of the existence of our company ' s management structure is too centralized, decentralized and public shareholders too weak force ; control of the controlling shareholders, led to the independence is not strong, decision - making, oversight functions properly ; the board of supervisors fail to controlling shareholders, supervision of the board of serious adverse internal control phenomenon
獨立董事是英美公司治理模式的特色制度，其在制衡控股股東或內部人的控制權濫用，捍衛董事會的獨立性，促進公司可持續發展以及保障股東整體利益等方面卓有成效。獨立董事制度已經實施多年，獨立董事已經擺脫當年設立時勢單力薄的劣勢，在現階段能對上市公司進行有力的決策干預，其干預的成效如何，本文用實證的觀點去看待獨立董事制度對中國上市公司盈餘方面的影響，從而揭示獨立董事制度發展多年以來的成效，並根據時代發展，提出需要改進的地方 -
In this paper, we analyse the conception and theory basis of corporation governance structure, then point out there are still some problems in state - owned enterpise after the reformation of stock company such as irrationality of stock right structure, default of state stockholder, serious government action of advanced governors ' selection, distemperedness of advanced governors ' prompting and restriction mechanism and nominal borad of supervisors, then put forward some relevant resolving measure, which include stock right decentralization, perfect stockholder conference, form and develop enterpriser procession, establish effective advanced governors ' prompting and restriction mechanism, strengthen construction of board of supervisors
分析了法人治理結構的涵義及理論基礎，進而指出國有企業股份制改革后法人治理結構中仍然存在股權結構不合理、國家股所有者缺位、高層人員選擇的嚴重政府行為、高層人員的激勵和約束機制不健全、監事會形同虛設等問題，並相應提出了實現股權多元化、完善股東大會、形成和發展企業家隊伍、建立有效的高層激勵和約束機制、加強監事會建設的解決措施。 -
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。 -
However, the obstructing to the board of supervisors ’ function is not the functional shortcoming of the board of supervisors ’ setting pattern
但是，我國監事會功能的滯礙，並非監事會的設置模式存在結構性缺陷。 -
On reconstruction of china ' s board of supervisors system
重構我國監事會制度 -
The members of board of directors and board of supervisors
公司董事會監事會全體成員。 -
Thinking on how to exert supervision action of board of supervisors
對如何發揮監事會監管作用的思考 -
Resignation adopted by the council and the board of supervisors
二因故辭職，經理事會或監事會決議通過者。 -
Board of supervisors : board chairman
監事會主席： -
Coordination of functions between independent directors and board of supervisors
淺談獨立董事與監事會功能之協調 -
Talk about coordination that independent director and board of supervisors supervise
論獨立董事與監事會監督的協調 -
The expenses necessary for the board of supervisors to exercise its authorities shall be borne by the company
監事會行使職權所必需的費用，由公司承擔。 -
The discussion methods and voting procedures of the board of supervisors shall be prescribed in the articles of association, unless it is otherwise stimulated in this law
監事會的議事方式和表決程序，除本法有規定的外，由公司章程規定。 -
However revised newly the law of corporation acme of perfection, still had many problems by no means, for instance the independent trustee and the board of supervisors coexisted legislation pattern whether reasonable, state - owned sole ownership company whether could not suppose the shareholder meeting, not pick the authorized capital system, but has adopted the system which the shareholder invested pays by stages is whether reasonable, the deletion transfers the investment limit related to stipulate whether suitable, a human of company ' s establishment whether really could promote the investment and so on
然而新修訂的公司法並非盡善盡美，仍然存在不少問題，比如獨立董事和監事會並存的立法模式是否合理、國有獨資公司是否可以不設股東會、未采授權資本制，而採取了股東出資分期交納的制度是否合理、刪除轉投資限制的有關規定是否適當、一人公司的設立是否真能促進投資等。 -
To take advantage of the maturities of the corporation law in other countries, the author suggested, it ' s status and right provide our stockholder convention with certain degree of superintendence, but to fully realize it function, we still need to add the case right of the stockholder, to de fine the legal number for an effective stockholder convention, to improve the existing assembly right of the stockholder convention ; stockholder can supervise the management of the company through class right, while we still need to add the procedural right to the stockholder representative ; the board of supervisor is the special superintendence institution, while in our country, we also need to add the supplement assembly right by the temporary stockholder convention, the representative right by the board of supervisor and the independent class procedural right ; on inner superintendence mechanism, the superintendence on the president and the execute director should be added, furthermore, on the basis of the introduction of independent director, to classify sufficiently the right and duty between the board of supervisors and independent directors, and to avoid the overlap of the power and duty is quite necessary ; on creditor superintendence, the article read the superintendence by the creditor is very weak, and to protect the legitimate rights of the creditor, some clauses should be added, such as signifying the director duty
認為我國股東大會的地位和職權，可以對董事會形成一定的監督，但為了充分發揮這種功能，還應增設股東的提案權、界定召開出席股東大會的法定人數、改進現今股東大會的召集權；股東可通過訴權對公司經營者進行監督，但我國公司法應增設股東代表訴訟制度；監事會是專門的監督機關，但我國的監事會還應增加臨時股東大會補充召集權和監事會的代表權和獨立訴權；在內部監督機制上，應規定董事會對董事長和經營董事進行監督，並且，我國應該在引入獨立董事的基礎上，充分劃分獨立董事和監事會在職權上的劃分，避免權限重疊；在債權人的監督方面，本文認為債權人的監督很微弱，應對董事施加一些對債權人保護的條款，債權人對董事的經營活動應進行一定范圍的監督，以保護債權人的合法權利。第五部分認為應完善董事的義務。關于董事的義務，應分為兩個方面：注意義務和忠實義務。
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