Senior Executive Officer,Personnel Office

An Empirical Analysis on Independent Special Committees under the Board of Directors of Listed Companies;

上市公司董事会独立专门委员会实证研究

a reconstituted board, panel, committee,etc

经过改组的董事会、 专门小组、 委员会等.

All committees shall be composed solely of directors.

专门委员会成员全部由董事组成

At least one independent director from the audit committee shall be an accounting professional.

审计委员会中至少应有一名独立董事是会计专业人士。

Regulations on Directorate s Special Committee of Stock Company and Its Independency;

试论股份公司董事会专业委员会及其独立性规制

Each specialized committee shall be accountable to the board of directors. All proposals by specialized committees shall be submitted to the board of directors for review and approval.

各专门委员会对董事会负责,各专门委员会的提案应提交董事会审查决定。

Both NYSE and NASDAQ propose that listed companies must have an independent board of directors and independent board committees.

纽约证券交易所和NASDAQ都提议上市公司必须有独立的董事会和独立的董事会下属委员会

The board of directors may establish a corporate strategy committee, an audit committee, a nomination committee, a remuneration and appraisal committee and other special committees in accordance with the resolutions of the shareholders meetings.

董事会可以按照股东大会的有关决议,设立战略、审计、提名、薪酬与考核等专门委员会。

The audit committee, the nomination committee and the remuneration and appraisal committee shall be chaired by an independent director, and independent directors shall constitute the majority of the committees.

审计委员会、提名委员会、薪酬与考核委员会中独立董事应占多数并担任召集人

An ''independent director'' is a director who should be in a position to exercise in-dependent judgment in carrying out the functions of the Audit Committee of a listed company.

“独立董事”是一个能够在执行审计委员会的功能时，做出独立判断的上市公司董事。

Mechanism Studies of Audit Committee Based on the Manager Status of Independent Directors;

基于独立董事经理人身份的审计委员会机制研究

The Research on the Implement Effect of Independent Directors and Auditing Committee--the Proof from Financial Restatement;

独立董事与审计委员会执行效果研究——来自财务重述的证据

Research on Supervision Effect of Audit Committee and Independent Directors: Evidence from Financial Fraud;

审计委员会、独立董事监管效果研究——来自财务舞弊的证据

Analysis on Board Committees and the Current Situation in China

上市公司董事会专业委员会的设立及其在中国的现状分析

At least one of the independent directors must be a professional accountant.

至少有一位独立董事为专业会计师。

Board of executive director

执行董事会,执行委员会

educational board

教育董事会，教育委员会

IRRC tracked 15 shareholder proposals in 2001 that specifically called for increased board independence.

IRRC对专门要求增强董事会独立的股东提案进行了追踪。