单词 | 成立 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
释义 | 成立verb—establishv(often used)formvless common: constitutev setting upv set upv 成立noun—establishmentnless common: formationn 成立—hold water be tenable Examples:不成立adj—untenableadj 放下屠刀,立地成佛—lay down butcher's knife, become a Buddha on the spot (idiom); instant rehabilitation repent and be absolved of one's crimes 立地成佛—repent and be absolved of one's crimes become a Buddha on the spot (idiom); instant rehabilitation
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於1973年成立巧新企业有限公司,以OEM型态,从事即热式瓦斯热水器的生产,交於国内各知名厂牌销售,受到巿埸肯定,我们了解热水器出厂後经由各销售管道分布於各个家庭使用,攸关人民生命财产安全,在品质方面是极为重要的,所以本公司以品质第一为目标的理念,要求各同仁确实做到,提高与本公司往来的客户对本公司产品信任、交货准时、品质优良,彼此都能长期合作愉快。 tgas.org.tw | Established the Charl SignEnterprise [...] LTD. in 1973, by OEM condition, was engaged in namely the hot gas water heater production, [...]handed over to the domestic each well-known trade mark sale, received market the affirmation, after we understood the water heater left the plant distributes by way of each sales pipeline in each family use, the matter people life and property security, in the quality aspect was extremely important, therefore this company take the quality first as the goal idea, requested various colleagues truly to achieve, enhanced punctually with this company intercourse customer to this company product trust, the delivery, excellent in quality, each other all could the long-term cooperation be happy. tgas.org.tw |
此外,一些代表团在特别会议上表示,支持赞比亚关于成立一个新的常设 委员会,以在《公约》背景下处理与国际合作和援助相关各项挑战的提案。 daccess-ods.un.org | As well, several delegations expressed [...] support at this special session for [...] Zambia’s proposal to establish anew Standing [...]Committee to address the challenges related [...]to international cooperation and assistance in the context of the Convention. daccess-ods.un.org |
总干事也将考虑引进新的模式,使总部外机构能够调动承担关键任务和重要职能所需 的高水平的专业知识和能力(如针对具体问题成立流动顾问小组)。 unesdoc.unesco.org | The Director-General will also consider introducing new modalities that might allow field units to mobilize the high-level expertise required in the delivery of key services and functions (such as mobile advisory teams on specific issues). unesdoc.unesco.org |
董事会可将其任何权力授予由其认为适当的其实体的一名或多名有关 成员及有关其他人士组成的委员会,而董事会可不时就任何人或事完全或部份撤回有 [...] 关授权或撤销任命及解散任何有关委员会,惟按上述方式成立的每个委员会在行使上 述授权时均须遵守董事会不时就有关委员会制订的任何规例。 asiasat.com | The Board may delegate any of its powers to committees consisting of such member or members of their body and such other persons, as the Board think fit, and they may from time to time revoke such delegation or revoke the appointment of and discharge any such committees either wholly or in part, and either as to persons or purposes, but every committee so formed [...] shall in the exercise of the powers so [...] delegated conform toany regulations that [...]may from time to time be imposed upon it by the Board. asiasat.com |
安全理事会今天是在一个历史性时刻的前夕召 开会议,它必将把我们引向一个无可辩驳的现实,即成立一个得到承认、完全为本组织所接纳的巴勒斯坦 国,从而最终落实大会第 181(II)号决议的所有规定, 其中特别要求在巴勒斯坦土地上建立两个国家—— 一个是阿拉伯国家,另一个是犹太国家。 daccess-ods.un.org | The Security Council is meeting on the eve of a historic moment, which must lead us to make an incontrovertible reality of a Palestinian State that is recognized and fully welcomed into the fold of this Organization, thereby finally implementing all the provisions of General Assembly resolution 181 (II), which calls specifically for the creation of two States in Palestinian land — one Arab, the other Jewish. daccess-ods.un.org |
该理事会决定后经 2011/178/CFSP 号理事会决定修订,添加了禁止在利比亚 空域飞行、禁止利比亚飞机在欧洲联盟空域飞行、以及要求欧洲联盟成员国国民、 [...] 受欧洲联盟成员国管辖者、在欧洲联盟成员国境内成立或受欧洲联盟成员国管辖 的公司在与利比亚实体做生意时保持警惕的规定。 daccess-ods.un.org | The Council decision was later amended by Council decision 2011/178/CFSP by adding a ban on flights in the airspace of Libya, a ban on flights of Libyan aircraft in the airspace of the European Union and a requirement that nationals of European Union member [...] States, persons subject to their [...] jurisdiction and firms incorporatedintheir territories [...]or subject to their jurisdiction [...]should exercise vigilance when doing business with Libyan entities. daccess-ods.un.org |
对外措施: 计划考虑了 41 项措施,这 41 [...] 项措施主要是为了实现以下主要 目标:废除死刑(包括成立一个废除死刑的国际委员会);在合作领域的人权;消 [...]除酷刑;性别平等;消除性别暴力;禁止贩运人口;消除一切形式的歧视;保护 儿童权利,使他们不受剥削、暴力和疾病的侵害;从保护法制国家和保护人权的 [...]角度出发,制止恐怖主义;保护人权监察员;推进经济、社会与文化权利;消除 有罪不罚现象,并对国际刑事法院、以及以消除国际犯罪不受惩罚为目的的法院 和其他机制提供积极帮助;消除贫困;应对气候变化;可持续发展。 daccess-ods.un.org | Foreign policy measures: The plan envisages 41 measures that pursue the following priority [...] objectives: the abolition of the death [...] penalty (including thecreation of an [...]international commission against the death [...]penalty); human rights in the area of cooperation; the eradication of torture; gender equality; the eradication of gender-based violence; combating human trafficking; the elimination of all forms of discrimination; the protection of children from exploitation, violence and disease; an end to terrorism, including through the defence of the rule of law and of human rights; the protection of human rights defenders; the promotion of economic, social and cultural rights; combating impunity, and active support for the International Criminal Court and for courts and other mechanisms combating impunity for international crimes; the eradication of poverty; combating climate change; and sustainable development. daccess-ods.un.org |
董事局亦成立业务发展委员会,负责检讨策略性业务计划。 asiasat.com | The Board has alsoestablished theBusiness Development [...] Committee which reviews strategic business initiatives. asiasat.com |
通过建立一个无限期的共同体,有自己 的机构、自己的人格、自己的法律能力和在国际上的代表能力,更加具体地说,真正的权力 源自成员国的主权受限制或成员国的权力向共同体转让,成员国在有限的领域内限制了它们 的主权权利,并由此成立了一个对自己的国民和各国彼此之间具有约束力的法律体系。 daccess-ods.un.org | By creating a Community of unlimited duration, having its own institutions, its own personality, its own legal capacity and capacity of representation on the international plane and, more particularly, real powers stemming from a limitation of sovereignty or a transfer of powers from the States to the Community, the member States have limited their sovereign rights, albeit within limited fields, and have thus createdabody of law which binds both their nationals and themselves. daccess-ods.un.org |
与联合国气候变化框架公约秘书处的工作合作:(a) 气候公约秘书处承认拉 丁美洲和加勒比石油天然气公司区域协会气候变化工作组自 1999 年成立以来开 展的工作,在 2004 年 12 月于布宜诺斯艾利斯召开的缔约方第十次会议期间接受 拉丁美洲和加勒比石油天然气公司区域协会为作为京都议定书缔约方会议的气 候变化框架公约缔约方会议及其附属机构的正式观察员;(b) 在气候变化框架公 约的该次会议上提交了拉丁美洲和加勒比石油天然气公司区域协会关于石油天 然气工业对拉丁美洲和加勒比地区温室气体减排所做贡献的报告;(c) 拉丁美洲 和加勒比石油天然气公司区域协会参加了 2005 年 11 月和 12 月在加拿大蒙特利 尔举行的缔约方第十一次会议。 daccess-ods.un.org | Cooperation with the work of the secretariat of the United Nations Framework Convention on Climate Change: (a) in recognition of the work developed by the ARPEL Climate Change Working Group since its creation in 1999, the secretariat of the Framework Convention accepted ARPEL as an official observer to the Conference of the Parties serving as the meeting of the Parties to the Kyoto Protocol and its subsidiary bodies, during the tenth Conference of the Parties to the United Nations Framework Convention on Climate Change in December 2004 in Buenos Aires; (b) ARPEL report on the contribution of the oil and gas industry to greenhouse gas emissions reduction in Latin America and the Caribbean was presented at the same Conference; (c) participation of ARPEL at the eleventh Conference of the Parties to the United Nations Framework Convention on Climate Change in November and December 2005 in Montreal, Canada. daccess-ods.un.org |
(i) 进行作为控股公司的业务,并收购及持有任何性质的任何公司、法人团 体或业务(不论於何处成立或经营)发行或担保的股份、股票、债权股 证、债券、按揭、义务和任何形式的证券,以及任何政府、主权统治者、 [...] 专员、信托、地方当局或其他公共机构(无论位於百慕达或其他地区) [...]发行或担保的股份、股票、债权证、债权股证、债券、按揭、义务和其 他证券,并修订、调换、处置或以其他不时认为权宜的方式处理本公司 当时的任何投资 baoyuan.com.hk | (i) To carry on business as a holding company and to acquire and hold shares, stocks, debenture stock, bonds, mortgages, [...] obligations and [...] securities of anykind issued or guaranteed by any company, corporation orundertaking [...]of whatever nature [...]and wherever constituted or carrying on business, and shares, stock, debenture, debenture stock, bonds, obligations and other securities issued or guaranteed by any government, sovereign ruler, commissioners, trust, local authority or other public body,- whether in Bermuda or elsewhere, and to vary' transpose' dispose of or otherwise deal with from time to time as may be considered expedient any of the Company's investments for the time being baoyuan.com.hk |
政府保护艾滋病毒/艾滋病感染者权利的战略 围 [...] 绕 下列方 案 展开: 尼日利 亚艾滋病毒/艾滋病国家战略框架(2005-2009 年);设立国家防治艾滋病署以及州政 府和地方政府的对 口机构; 关于艾滋病毒/艾滋病感染者权利的媒体宣传活动;成 立名为“艾滋病毒/艾滋病感染者网 络” 的国家艾滋病毒感染者协会;成立全国艾 滋病毒/艾滋病妇女联盟;增加艾滋病毒/艾滋病诊所的数量,并 在全国范围内提供 免费药品;在有关尼日利亚艾滋病毒/艾滋病感染者的治 疗 和 福利的所有事务上, 政府特别寻求宗教和传统领袖的帮助。 daccess-ods.un.org | Government’s strategy for protecting the rights of persons living with HIV/AIDS revolves around the following programmes: National Strategic Framework on HIV/AIDS in Nigeria (2005-2009); Setting up of the National Agency for the Control of Aids (NACA) and its equivalent in the States and Local Government [...] Areas; Public awareness [...] campaign in themedia on the rights of people living with HIV/AIDS; Creation of state associations of HIV-positive persons known as Network of People Living with HIV/AIDS in Nigeria(NEPWHA);Establishment ofNational Women [...]Coalition on HIV/AIDS, [...]NAWOCA; Expansion of HIV/AIDS clinics and provision of free drugs throughout the country; and the special effort by government to enlist the assistance of religious and traditional leaders in all matters relating to the treatment and welfare of persons living with HIV/AIDS in Nigeria. daccess-ods.un.org |
爱沙尼亚计划继续加大支持扩充市政租赁住房存量,并鼓励地方当局成立社会住户单位。 daccess-ods.un.org | Estonia plans to continue increasing the [...] support for expanding the municipal leased housing stock and encourage [...] local authorities toestablish socialhousing units. daccess-ods.un.org |
为支持办事处成立了一个特别信托基金,已获得预算外资金,可 用于支持一个 P-5 员额(任职者将领导办事处),以及一个当地征聘的一般事务员 [...] 额,最初为期 12 个月。 daccess-ods.un.org | A special [...] trust fund has beenestablished tosupportthe office, [...]and extrabudgetary funds have been secured and are available [...]to support one P-5 post, the incumbent of which would head the Office, as well as one locally recruited General Service post for an initial period of 12 months. daccess-ods.un.org |
(h) 如果符合该条例,董事可在他的董事职位以外,按各董事决定的期间和(关 于酬金或其他的)条款,在本公司持有任何其他职位或有收益的职位(除 审计师的职位外),任何董事或准董事不应因为他与本公司就他担任其他 [...] 职位或有收益的职位或作为卖方、买方或其他的年期签定合约而被撤职, 而任何该等合约或任何由本公司或其代表签定而任何董事有利益的合约 [...] 或安排,也无须废止,立约的或有利益的董事也无须因为该董事持有该职 位或由此而成立的受信责任,向本公司交代从该合约或安排所得的任何利 润。 cr-power.com | (h) Subject to the Ordinance, a Director may hold any other office or place of profit under the Company (other than the office of auditor) in conjunction with his office of Director for such period and on such terms (as to remuneration and otherwise) as the Directors may determine and no Director or intending Director shall be disqualified by his office from contracting with the Company either with regard to his tenure of any such other office or place of profit or as vendor, purchaser or otherwise, nor shall any such contract, or any contract or arrangement entered into by or on behalf of the Company in which any Director is in any way interested, be liable to be avoided, nor shall any Director so contracting or being so [...] interested be liable to account to the [...] Companyfor any profit realised by any suchcontract [...]or arrangement by reason of such [...]Director holding that office or of the fiduciary relation thereby established. cr-power.com |
成立一个更强有力的联合国妇女机构将有助于联合国及其会员国更好地履 [...] 行所作的各种促进两性平等和赋予妇女权力的承诺,包括《北京行动纲要》、《消 除对妇女一切形式歧视公约》、安全理事会关于妇女、和平与安全问题的第 1325 (2000)号和第 1820(2008)号决议、《千年宣言》和千年发展目标,等等。 daccess-ods.un.org | A stronger United Nations entity [...] for women will enable the United [...]Nations and its Member States to better deliver on their [...]numerous commitments to advance gender equality and women’s empowerment, including the Beijing Platform for Action, the Convention on the Elimination of All Forms of Discrimination against Women, Security Council resolutions 1325 (2000) and 1820 (2008) on women and peace and security, the Millennium Declaration and the Millennium Development Goals, in addition to many others. daccess-ods.un.org |
欧洲通信卫星组织的观察员向小组委员会通报了以下内容:2012 年世界无 [...] 线电通信会议的成果、宽带数字发展委员会(该委员会是国际电信联盟(国际 [...] 电联)秘书长和联合国教育、科学及文化组织(教科文组织)总干事于 2010年成立的,目的是在该领域加速实现千年发展目标)的工作,以及欧洲通信卫星 [...]组织缔约方大会 2011 年第三十七次会议商定定期向缔约方报告通过欧洲通信卫 [...]星组织的卫星进行播放的若干广播电视频道受到蓄意再三干扰的情况,强调指 出,自上次报告以来,这类干扰大幅度增加。 daccess-ods.un.org | The Subcommittee was informed by the observer for EUTELSAT-IGO about the outcome of the 2012 World Radiocommunication Conference, the work of the Broadband Commission for Digital Development, established by the Secretary-General of the International Telecommunication Union (ITU) and the Director-General of the United Nations [...] Educational, Scientific and Cultural [...] Organization in 2010 with theaim of accelerating [...]the achievement of the Millennium [...]Development Goals in that field, and the agreement of the thirty-seventh meeting of the EUTELSAT Assembly of Parties in 2011 to provide regular reports to the parties on repeated deliberate interference on several radio and television channels broadcast via EUTELSAT satellites, stressing that since the previous such report there had been a large increase in such interference. daccess-ods.un.org |
董事(包括独立非执行董事)认为, [...] 敬修堂及潘高寿(本公司的两间非全资附属公司)根据出资额转让建议转让彼等各自於医药公司 的股权、连同增资及成立合营公司,均符合本集团及股东的整体利益,而出资额转让合同的条款 [...]乃属公平合理。 equitynet.com.hk | The Directors, including the independent non-executive Directors, consider that the proposed transfers by Jingxiutang and Pangaoshou, two non-wholly-owned subsidiaries of the Company, of their respective equity interests in GP Corp. under the Capital [...] Transfers, together with the Capital [...] Increaseand theJVEstablishment,are in theinterest [...]of the Group and the Shareholders [...]as a whole, and the terms of the Capital Transfer Contract are fair and reasonable. equitynet.com.hk |
又表示注意到 2006 年领土政府恢复了内部宪政审查进程,宪政和选举改革 委员会开展了工作并于 2006 [...] 年 8 月编写了报告,于 2007 年举行了公开会议和其 [...] 他协商会议讨论准备提交管理国的拟议宪法修正案,以及 2008 年决定成立由领土政府官员、议会议员和律师组成的起草小组,起草将以内部自治为基础的新宪 [...]法,提交公开协商后同管理国讨论,以寻求实现全面内部自治 daccess-ods.un.org | Taking note also of the internal constitutional review process resumed by the territorial Government in 2006, the work of the Constitutional and Electoral Reform Commission, which prepared its report in August 2006, and the holding of public and other consultative meetings in 2007 on proposed constitutional amendments to be presented to the [...] administering Power, as well as the 2008 [...] decision to set up adrafting team consisting [...]of territorial Government officials, [...]members of the House of Assembly and lawyers to draft a new constitution, to be based on internal self-government for public consultation and subsequent discussion with the administering Power, with the aim of seeking full internal self-government daccess-ods.un.org |
在此之后的这段时间 内,根据执行局就此问题通过的十一项决定和大会的十项决议,巴勒斯坦权力机构借助以下 [...] 措施积极参加了联合国教科文组织的活动:1993 年 12 月成立了其职权是讨论合作开展共同 优先事项的联合国教科文组织/巴勒斯坦权力机构联合委员会;1994年4月制定了"援助巴 [...]勒斯坦人民计划"(PAPP),2000 [...]年 4 月将其重新定名为"联合国教科文组织援助巴勒斯坦 计划"(UPP);1997年5月开设了联合国教科文组织哈马拉办事处,主要通过权力下放和 筹集追加资金,使该办事处的活动能力在本双年度期间再次得到了实质性的加强;在加沙城 设立项目分部有助于本组织积极参与对因加沙地带的近期冲突(2008 年 12 月-2009 年 1 月)所受影响提供人道主义应急行动。 unesdoc.unesco.org | Since then, in compliance with the 11 decisions of the Executive Board and ten resolutions of the General Conference in that regard, the Palestinian Authority has been closely associated with [...] the activities of the [...] Organization thanks to: theestablishment inDecember 1993 of[...]the Joint UNESCO/Palestinian Authority [...]Committee, whose mandate is to discuss joint cooperation priorities; the creation in April 1994 of the Programme of Assistance to the Palestinian People (PAPP), which became the UNESCO Programme for Palestine (UPP) in April 2000; the opening in May 1997 of a UNESCO Office in Ramallah whose capacity for action has been substantially reinforced during the current biennium, primarily by the decentralization and mobilization of additional funds and the setting up of a Project Antenna in Gaza City enabling the Organization to contribute actively to the humanitarian response following the recent conflict (December 2008January 2009) which has affected the Gaza Strip. unesdoc.unesco.org |
大会同一份决议欢迎理事会在其第 2010/2 [...] 号决议中决定,邀请科学和技术 促进发展委员会主席成立一个工作组,征求、汇编和审查各方对改进因特网治理 [...]论坛的意见,并酌情向委员会第十四届会议提出建议,这份报告将作为委员会的 投入通过经济及社会理事会提交大会。 daccess-ods.un.org | In the same resolution, the General Assembly welcomed the decision of the Council, in its resolution 2010/2, to invite the Chair of the [...] Commission on Science and Technology [...] for Development to establishaworkinggroup that[...]would seek, compile and review inputs on improvements [...]to the Internet Governance Forum and would make recommendations, as appropriate, to the Commission at its fourteenth session, in a report that would constitute an input from the Commission to the General Assembly, through the Council. daccess-ods.un.org |
朴教授 与其他两个知名教授(中国的 P. Wang [...] 教授和日本的 A Taira 教授)于 1988 年成 立了亚洲海洋地质国际会议,每三四年在中国、韩国、日本、泰国和印度举行一 [...]次,其中第 8 次会议将于 2014 年在韩国举行。 daccess-ods.un.org | Prof. Park with two other eminent professors [...] (Prof. P. Wang from China and Prof. A [...] Taira from Japan)established theInternational [...]Conference of Asian Marine Geology (ICAMG) [...]in 1988, which has been held every three or four years in China, Korea, Japan, Thailand and India, and of which the 8th Conference will be held in Korea in 2014. daccess-ods.un.org |
对此,会上指出,对权利持有人平 等待遇的担忧是不成立的,因为:(a)所讨论的规则处理的是担保权而不是权利 [...] 持有人实体权利的适用法律问题;(b)欧洲联盟成员国已经采用这种做法,不存 在其违反《知识产权强制执行指令》的问题;(c)在担保协议当事人(而不是知 [...]识产权权利持有人)与现有知识产权登记处相关的期望基础上,这种做法也将 是有其正当理由的;(d)《指南》已经在有形资产方面采用了这一做法(见建议 203 和 205)。 daccess-ods.un.org | In response, it was stated that [...] the concern about equal treatment of right [...] holders was not valid, since: (a) the [...]rule under discussion addressed the issue [...]of the law applicable to security rights and not the substantive rights of right holders; (b) European Union Member States already followed that approach and there was no issue of them being in violation of the IPR Enforcement Directive; (c) such an approach would be justified on the basis of expectations of the parties to security agreements (not intellectual property right holders) associated with existing intellectual property registries; and (d) the Guide already followed that approach with respect to tangible assets (see recommendations 203 and 205). daccess-ods.un.org |
(d) 以信托方式作为全球任何地方的任何人士或多名人士、公司、法团或任 何慈善或其他机构(不论是否注册成立)的受托人或代名人持有,并管理、 处置及利用任何类别的任何房地产及私人财产,尤其是股份、股额、债 [...] 权证、债权股证、票据、证券、期权、保单、账面负债、索偿及据法权 [...]产、土地、楼宇、可继承产、商务及业务、按揭、质押、年金、专利、 执 照、任何房地产或私人财产的权益,以及就该财产或任何人士、商号 或 法团提出的任何索偿。 pccw.com | (d) To hold in trust as trustees or nominees of any person or persons, company, corporation, or [...] any charitable or other [...] institution in any partof the world and whetherincorporated ornot and [...]to manage, deal with and [...]turn to account, any real and personal property of any kind, and in particular, shares, stocks, debentures, debenture stock, notes, securities, options, policies, book debts, claims and choses-in-action, lands, buildings, hereditaments, business concerns and undertakings, mortgages, charges, annuities, patents, licences, and any interest in any real or personal property, and any claims against such property or against any person, firm or corporation. pccw.com |
(D) 本公司其时的核数师有关是否需要设立及维持认购权储备及 (如需 要)其成立及维持所需的金额、有关认购权储备的用途、有关其用以 [...] 弥补本公司亏损的程度、有关须向行使权利的认股权证持有人配发 入账列作缴足的股份数日,以及有关认购权储备的任何其他事项的 [...]证书或报告,须 (在并无明显错误的情况下)为不可推翻,并分别对 本公司及所有认股权证持有人及股东具有约束力。 perfectech.com.hk | (D) A certificate or report by the Auditors for the time being of the Company as to whether [...] or not the Subscription Right [...] Reserve is requiredtobeestablished andmaintained and [...]if so the amount thereof so required [...]to be established and maintained, as to the purposes for which the Subscription Right Reserve has been used, as to the extent to which it has been used to make good losses of the Company, as to the additional nominal amount of shares required to be allotted to exercising warrantholders credited as fully paid, and as to any other matter concerning the Subscription Right Reserve shall (in the absence of manifest error) be conclusive and binding upon the Company and all warrantholders and shareholders. perfectech.com.hk |
现修改为:公司成立後发行普通股1,911,154,456股,包括349,769,692股 的H股,占公司可发行的普通股总数的18.3%;以及1,561,384,764股的 [...] 内资股,占公司可发行的普通股总数的81.7%。 zte.com.cn | Isamendedtoread:Uponitsincorporation,theCompany shall [...] have 1,911,154,456 ordinary shares in issue, comprising 349,769,692 [...]H shares (representing 18.3% of the Company’s issuable ordinary shares) and 1,561,384,764 domestic shares (representing 81.7% of the Company’s issuable ordinary shares). wwwen.zte.com.cn |
人权高专办哥伦比亚办事处十分关切地注意到,在整个哥伦比亚,准军事组 织解散后成立的非法武装团体针对平民实施暴力的情况正在扩大和增加。 daccess-ods.un.org | Across the country, OHCHR-Colombia notes with great concern the expansion, increasing activities and violence against civilians perpetrated by illegal armed groups that emerged after the demobilization of paramilitary organizations. daccess-ods.un.org |
董事会可成立任何委员会、地区董事会或代理以管理本公司任何事务(不 论在香港境内或境外);可委任任何人士成为该等委员会、地区董事会或 代理的成员;可厘定其酬金;可向任何委员会、地区董事会或代理转授董 [...] 事会获赋予的任何权力、授权及酌情权(惟其作出股款催缴及没收股份的权力 [...]除外),以及再转授的权力;可授权任何地区董事会的成员或其中任何一人 以填补当中任何空缺及在出现空缺的情况下行事,任何有关委任或转授可 取决於董事会可能认为适合的条款及受有关条件所限,而董事会可任免就 此获委任的任何人士,以及废止或更改任何有关转授,但本着真诚处事的 人士,在并无收 到有关废止或更改通知下,并不因此而受到影响。 pccw.com | 138. TheBoard may establishany committees, local boards or agencies for managing any of the affairs [...] of the Company, either [...]in Hong Kong or elsewhere, and may appoint any persons to be members of such committees, local boards or agencies and may fix their remuneration, any may delegate to any committee, local board, or agent any of the powers, authorities and discretions vested in the Board (other than its powers to make calls and forfeit shares), with power to sub-delegate, and may authorise the members of any local board, or any of them, to fill any vacancies therein, and to act notwithstanding vacancies, and any such appointment or delegation may be upon such terms and subject to such conditions as the Board may think fit, and the Board may remove any person so appointed, and may annul or vary any such delegation, but no person dealing in good faith and without notice of any such annulment or variation shall be affected thereby. pccw.com |
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