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資本收取任何抵押或其它安全董事可借下文書印章你懂的视频在线免费、授權(quán)的人贊成此種抵押或擔(dān)保簽或其他任何人對(duì)他的信任，呼吁大家要對(duì)這些多余的資金，并規(guī)定，對(duì)于來電hereinbefore所載應(yīng)比照適用于在此打出管理局而這種權(quán)威可以有條件或無(wú)條件要么行使免费黄色网站88，無(wú)論目前還是伊拉克第納爾，要么排斥和董事職權(quán)或者并表示国产男女超爽视频免费播放，如果這樣久久综激情丁香开心婷婷，應(yīng)可轉(zhuǎn)讓。

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

獨(dú)立董事的法律責(zé)任制度作為約束獨(dú)立董事勤勉盡責(zé)的機(jī)制是有重要意義的。

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.

董事酬金將由本公司的薪酬委員會(huì)及董事會(huì)訂定久草2，惟仍需股東在本公司股東周年大會(huì)上批準(zhǔn)美女黄8频a美女大全软件。

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

董事會(huì)及其董事履行受托和看管職責(zé)的總體評(píng)價(jià)結(jié)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.

凡此類決議須告知銀行并在董事會(huì)通過修訂決議之前保持效力性欧美激情在线观看，因此一级黄色网址，須將一份經(jīng)一位董事認(rèn)定的決議副本交予銀行。

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.

凡此類決議須告知銀行并在董事會(huì)通過修訂決議之前保持效力人人开人人操，因此，須將一份經(jīng)一位董事認(rèn)定的決議副本交予銀行亚洲开心色。

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.

引進(jìn)獨(dú)立董事制度偷偷自拍最新地址，應(yīng)當(dāng)與中國(guó)上市公司的現(xiàn)狀相結(jié)合，建立體現(xiàn)自身特點(diǎn)的獨(dú)立董事制度日韩欧美一区中文字母视频，這樣對(duì)完善上市公司的治理結(jié)構(gòu)超碰人人操干，才有較強(qiáng)的現(xiàn)實(shí)針對(duì)性。

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

董事會(huì)改革的方向之一是以專業(yè)董事替代非專業(yè)董事在线看羞羞视频。

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.

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

其他股東向不出席董事會(huì)的董事發(fā)出的催告函