Any person so appointed shall have all the rights and powers of the Director or Directors for whom such person is appointed in the alternative provided that such person shall not be counted more than once in determining whether or not a quorum is present and also provided that such alternate Director votes on any matter to be determined by the Board in accordance with the written yes-or-no -instructions of his appointer.

被指定的任何人士將擁有該董事的所有權利權力，被指定為代理董事的董事欧美特黄A级高清免费大片A片l，只要該人士不被計算在所有董事之外色网站国产在线，不論是否現(xiàn)存的法定人數(shù)，只要該代理董事在須由董事會決定的事項中行使選舉權亚洲福利小视频，依據指定該代理董事的董事書面的是或不是的指示久草视频在线草。

An alternate Director may be removed at any time by the body which appointed him and, subject thereto, the office of alternate Director shall continue until the happening of any event which, if we were a Director, would cause him to vacate such office or if his appointer ceases for any reason to be a Director.

任何時候，該代理董事可被指定為代理董事的董事撤銷代理職務黄页网站免费49vvcom，否則該代理董事任職將繼續(xù)又爽又粗又大一级A片，直到發(fā)生了上述事項精品国产免费污网站入口，如果是這樣，將導致其任職的空缺免费无码是黄色，如果指定人作為董事因上述原因停止其代理国产精品激情欧美可乐视频99。

An alternate Director shall be entitled to contract and be interested in and benefit from contracts or arrangements or transactions and to be repaid expenses and to be indemnified by the Company to the same extent mutatis mutandis as if he were a Director but he shall not be entitled to receive from the Company any fee in his capacity as an alternate Director except only such part, if any, of the remuneration otherwise payable to his appointor as such appointor may by Notice to the Company from time to time direct.

代理董事將被授權簽署合約并從合約或安排、交易中獲利久久五月丁香中文字幕，還可有權報銷相關花費、為公司目的以董事身份作出必要的行為而獲得公司的補償欧美大胆a级精品视频在线观看，但作為代理董事時則不能被授權收悉來自公司的任何酬金性爱黄色三级片毛片，如有可能，也僅能收悉部分在线免费观看95视频，而上述酬金指支付給指定該代理董事的董事的報酬pp.com午夜，對該報酬的支付可以是有該指定代理董事的董事在不同時間以通知形式向公司作出的。

An alternate Director shall ipso facto cease to be an alternate Director if his appointor ceases for any reason to be a Director, however, such alternate Director or any other person may be reappointed by the Directors to serve as an alternate Director PROVIDED always that, if at any meeting any Director retires but is reelected at the same meeting, any appointment of such alternate Director pursuant to these Articles which was in force immediately before his retirement shall remain in force as though he had not retired.

如果該代理董事的指定者出于某種理由停止指定代理董事国产手机精品自拍，則任一代理董事將不再是代理董事得得啪得得干得得射，然而，該代理董事或其他人士可被董事再次指定啊v在线观看亚洲国产，該再次指定的目的是充當代理董事www日本免费观看。在任何會議上任何董事退休但在同一會議上被重新選舉，在董事退休前操视频网站在线免费观看，依據相關條款對代理董事的任一任命將立即生效并在該董事未退休的時間內將一直保持效力图片区日韩欧美亚洲。

An alternate Director shall, if his appointor so requests, be entitled to receive notices of meetings of the Board or of committees of the Board to the same extent as, but in lieu of, the Director appointing him and shall be entitled to such extent to attend and vote as a Director at any such meeting at which the Director appointing him is not personally present and generally at such meeting to participate in such meeting and vote in accordance with the appointors' written instructions if an alternate Director acts as an alternate for more than one Director his voting rights shall be cumulative.

如依據指定人的要求，該代理董事將被授權接收董事會五月天97超碰精品在线、董事委員會召開會議的通知爱去操综合网，根據董事的指定、某種程度的授權狼色行动在线视频，當該董事指定他不以個人名義在上述會議中參與分享選舉權人人摸曰曰操，該選舉權是根據指定人的書面指示，如果代理董事作為一名以上董事的代理董事行使選舉權時性交小视频，該代理董事可以作為董事參加任一會議并行使選舉權女自慰A片一区二区三区四区，該選舉權可以被累計。

This thesis mainly expatiates on the conception, legal characteristics and content of the independent director system, compares the characteristics of the independent director system and those of the board of supervisors, analyzes the actuality of the independent director system in China and provides some suggestions of perfection in order to bestead the perfection of the corporate governance structure in our country.

本文運用比較分析的方法麻豆精品三级视频在线播放，對英美獨立董事制度和我國獨立董事制度進行研究午夜电影网理论片，重點闡述了獨立董事的概念、法律特征动漫啪啪高潮喷水呻吟无遮挡、獨立董事制度的內容91日韩无码视频，比較分析了獨立董事制度和監(jiān)事會制度的特點，對我國獨立董事制度的現(xiàn)狀進行分析和探討狠狠ⅴ日韩v欧美v天堂，并提出完善建議国产一级a爱看片免费，以期對完善我國公司治理結構有所裨益国产黄毛片在线看。

The impact of position idiosyncracy of independent director on company performance.

研究發(fā)現(xiàn)，公司獨立董事的平均任期和任期兩年以上的獨立董事比例對公司績效都有比較顯著的正面影響又色又爽又黄的视频大全欧美，從兼職變量對公司績效影響來看美女一级，研究發(fā)現(xiàn)，無論是獨立董事的平均兼職數(shù)目一级无码免费毛片，還是公司獨立董事總的兼職數(shù)目色网站免，或是兼職家數(shù)達兩家以上的獨立董事的比例，都與公司績效呈現(xiàn)負相關關系青草h在线视频播放，且比較顯著亚洲性爱视频偷拍。

Independence" is the cornerstone and soul of the system of independent director But the Chinese companies listed on Chinese stock exchanges exist some unreasonable factors such as shareholder rights and so on This kind of independence is imperfect in reality This article analysed the main reasons that affect the independent nature of "independent director in Chinese companies listed on Chinese stock exchanges It puts forward that China should assure independent standards and perfect a mechanism of sele...

"獨立性"是獨立董事制度的"基石和靈魂"。但我國的上市公司由于股權結構不合理等因素你懂的在线手机，造成了這種獨立性在實際中的缺位大黄特黄A片,欧美丰满大屁股。本文以獨立董事獨立性的基本標準為研究起點，分析影響我國上市公司獨立董事獨立性的主要原因免费看午夜福利在线观看，提出了從確定獨立性的標準為出發(fā)點亚洲黄色大片免费网，建立包括完善獨立董事選拔機制以及合理的薪酬制度等措施來提高我國上市公司獨立董事的獨立性。

At Berkshire, wanting our fees to be meaningless to our directors, we pay them only a pittance. Additionally, not wanting to insulate our directors from any corporate disaster we might have, we don't provide them with officers' and directors' liability insurance (an unorthodoxy that, not so incidentally, has saved our shareholders many millions of dollars over the years). Basically, we want the behavior of our directors to be driven by the effect their decisions will have on their family'snet worth, not by their compensation. That's the equation for Charlie and me as managers, and we think it's the right one for Berkshire directors as well.

在伯克希爾又黄又刺激又黄又刺激又免费网站，為了避免董事報酬占其個人收入的比例太高欧美A欧美一级a爰做，我們僅象征性地支付一點報酬，此外為了不讓董事們規(guī)避公司發(fā)生重大經營意外的風險射射网址，我們也不提供董事經理人責任保險(雖然這在一般公司并非常態(tài)日韩欧美国产视频图片在线，但每年卻也為公司節(jié)省了好幾百萬美元的保險費用)，基本上女同一区二区毛片，我們希望董事們的行為想法跟在處理自家財務一般小心謹慎久久精品金8天国，而不只是著眼于董事報酬，這跟查理與我本人在身為伯克希爾經營者的心態(tài)一致国产www黄，我們這樣的做法同樣也適用于伯克希爾的董事們人人摸一人人操。

Independent director, intituled Outside Director again,or Non－ Executive director, is the director who he has no contract relation with the company except the status of director. They are neither employee nor relative, provider, dealer, fund-provider, nor the representative of the provider with law, account, audit, management advice service.

獨立董事又稱為外部獨立董事，或獨立非執(zhí)行董事在线观看黄色AA视频，是指除了董事身份外與公司沒有任何其它契約關系的董事人妻碰碰碰免费视频中文，他們既不是公司的雇員及其親屬，也不是公司的供貨商欧美黄色大片高潮在线观看、經銷商avaiai、資金提供者，亦不是向公司提供法律人人干人人爽人人操人人、會計www,激情激情.com、審計、管理咨詢等服務的機構職員或代表日韩三级片免费网站，他們與公司沒有任何可能影響其對公司決策和事務行使獨立判斷的關系久久99热精品成年动态图片，也不受其他董事的控制和影響国产免费AⅤ视频在线观看。