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Terms for subject Securities containing 董事 | all forms | in specified order only
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上市公司董事会行为规范Code of Conduct of Directorate of Listed Company
上市公司董事证券交易的规范守则Model Code for Securities Transactions by Directors of Listed Issuers
两级制董事会two tier board
互任董事职位interlocking directorate
交错董事会staggered board
候补董事alternate director
公司董事协会美National Association of Corporate Directors
公司内部董事inside director
内部董事撤换inside directors turnover
副董事长vice-chairman of the board of directors
取消董事资格disqualification of director
受托人董事会trustee council
受薪董事remunerated director
受要约公司董事会通知offeree board circular
合伙董事总经理美国投资银行中的高级职位partner managing director
合格董事qualified director
唯一的注册交易董事sole registered dealing director
外部董事轮换outside directors turnover
多家兼任董事interlocking director
天竺鼠董事guinea pig director (不参与公司决策和管理的董事)
对金融机构经营能力董事会有最后的决定权board of directors' final say on the financial institutions' operating capability
常任董事长full-time chairman
常务董事会executive board
常务副董事长executive vice chairman
异议董事dissident director
执行董事会board of managing directors
持不同意见的董事dissident director
股东控告董事权right to sue directors
收购后对目标公司董事会的控制control of target's board after purchase
更换董事会成员recall members of the board of directors
有效的董事评估机制effective director assessment mechanism
注册董事registered director
活跃的董事active director
独立董事outside director
独立董事自主权autonomy of independent directors
独立的非执行董事independent non-executive director
目标公司的董事target's directors
离任董事outgoing directors
积极参与公司事务的董事active director
美国公司董事协会National Association of Corporate Directors
董事会与首席执行官的沟通Board-CEO communication
董事会主席chairman of the board of directions
董事会会议记录board minute
董事会会议通知Board Meeting Notifications
董事会全体成员all directorate members
董事会公告directorate announcements
董事会决议board resolution
董事会意见分歧split board
董事会权力条款此款授予董事会权力来决定绝对多数条款是否生效board-out clause
董事会秘书secretary to directorate
董事会秘书directorate secretary
董事会秘书对外公布公司信息secretary to directorate publishing company information
董事会筹委会preparatory board
董事会观点不统一split board
董事会议室boardroom
董事会运作的效率efficiency of directorate operation
董事会领导下的厂长分工负责制system of the director of a factory assuming responsibility under the leadership of the Board of Directors
董事会领导下的厂长负责制factory director responsibility system under the leadership of the board of directors
董事会领导下的总经理负责制president responsibility system under the leadership of the board of directors
董事候选人proposed director
董事名册register of directors
董事名单list of directors
董事声明及承诺declaration and undertaking with regard to directors
董事工资逐一公布one-by-one disclosure of salary of directors
董事应持股份directors' share qualification
董事总经理managing director
董事承诺directors' undertakings
董事报酬directors' remuneration
董事持股变化shareholding change of directors
董事持股机制shareholding mechanism of directors
董事权益directors' interests
董事权益的公示disclosure of directors' interests
董事的责任director responsibility
董事经理补偿D&O indemnification
董事职务directorship
董事股东director shareholder
董事补偿directors' indemnity
董事诚信责任director's fiduciary duty
董事费directors'fee
董事资格股公司董事维持其席位所须持有的股份qualifying shares
董事退职津贴directors' retirement allowance
董事通知directors' notification
董事酬金directors' remuneration
董事长director-general (chairman)
董事长央行行长是 governorpresident
董事长chairman of the board of directions
董事长银行、证券交易所chairman
董事长公告chairman's statement (每年一次给股东大会的报告)
董事高管短线交易公司股票short-term trading by the directors and senior management
虚假董事dummy director
被提名的董事proposed director
规范上市公司董事的交易行为regulate the trading behavior of listed companies' directors
认可的董事accredited director
责任董事responsible director
轮回制董事会每次更换董事只更换一部分,轮流更换staggered board
轮选制董事会classified board
轮选制董事会staggered board
辞职董事outgoing directors
连锁董事interlocking director
退休董事outgoing directors
限制董事会行为restriction of board action
隐形董事shadow director
非员工董事non-employee directors
香港期货交易所有限公司董事局Board of Hong Kong Futures Exchange Limited

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