1) company secretary
董事会秘书
1.
The revised Company Law has established the system of the company secretary formally,which has been defined as the administrative officer.
修订后的公司法正式确立了董事会秘书制度,并将其界定为公司高级管理人员。
2.
Not only the company secretary system developed very sharply inEngland, but also has been adopted by other common law systemcountries, even continental law system countries admitted it because ofits efficiency and security value.
董事会秘书,尤其上市公司的董事会秘书,在国外理论界向来被当作为公司的“对外发言人”;公司与政府主管部门的“指定联系人”:公司与新闻媒体沟通的“窗口”;公司股东会、董事会、监事会和经理层之间的“协调人”。
3.
In the process of building the system of modern enterprise, the company secretary system in common laws has been replanted into our law system.
董事会秘书在公司治理中的作用是多方面的,他是公司内部各组织机构间的桥梁,是董事会的参谋与助手,是公司证券事务的“总管家”与“总发言人”,是公司规范运作的预警人与纠偏人。
2) Secretariat of Board
董事会秘书处
3) Practicing the Grafted Law
董事会秘书制度现状与评价
4) director [school management committee]
董事〔校董会〕
5) board of directors
董事会
1.
Empirical analysis of the influence of board of directors quality on listed companies value;
董事会质量对上市公司价值影响的实证分析
2.
On the perfection of the system of the board of directors in a listed company;
完善上市公司董事会制度的思考
3.
Problems and countermeasures of the board of directors in the corporation administrative structure;
董事会在公司治理结构中的问题及对策
6) directorate
[英][də'rektərət] [美][də'rɛktərət]
董事会
1.
Discussing on the function of the independence of the directorate to perfect corporate governance structure——Analysis on arising of independent director and status quo;
论董事会的独立性对上市公司治理结构的完善——独立董事的产生及现状分析
2.
The Revelation of the American Private College Directorate s Building for the Independent College;
美国私立高校董事会建设给我国高校独立学院的启示
3.
A research on the system of responsibility by Dean or President for the Directorate of the private higher education institutions;
民办高校董事会领导下的院校长负责制研究
补充资料:董事会秘书
董事会秘书——
董事会秘书是对外负责公司信息披露事宜,对内负责筹备董事会会议和股东大会,并负责会议的记录和会议文件、记录的保管等事宜的公司高级管理人员,董事会秘书对董事会负责。董事会秘书由董事长提名,经董事会聘任可解聘。公司董事或者其他高级管理人员可以兼任公司董事会秘书,但如某一行为需由董事、董事会秘书分别作出时,则该兼任董事及公司董事会秘书的人不得以双重身份作出。公司聘请的会计师事务所的注册会计师和律师事务所的律师不得兼任公司董事会秘书。
说明:补充资料仅用于学习参考,请勿用于其它任何用途。
参考词条