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单词 提名
释义

提名 verb ()

nomine v
propose v

Examples:

提名信 n

nomination letter n

提名期 n

nomination period n

提名人 pl

nominators pl

External sources (not reviewed)

董事局之主席及副主席分別由中信及 GE 從彼提名的其 中一位董事出任,而彼等職位則由中信及 [...]
GE 輪任。
asiasat.com
The Chairman and the Deputy Chairman of
[...]
the Board are appointed by CITIC and GE from
[...] one of their nominated directors, and [...]
the posts are rotated between CITIC and GE.
asiasat.com
164 董事會可不時並於任何時間,藉授權書委任任何經其直接或間 提名 的公 司、商號、個人或人數不等之團體,作為本公司的一名或多於一名受權人, [...]
而委任的目的,所授予的權力、權限及酌情決定權(以不超過根據本章程細則 歸於董事或可由董事行使者為限),以及委任的期限和規限的條件,均須按董
[...]
事會認為合適者而定;任何此等授權書,均可載有董事認為適合用以保障及 方便與任何此等受權人進行交易的人,以及可授權任何此等受權人將歸於他 的所有或任何權力、權限及酌情決定權轉授他人。
cre8ir.com
164 The Board may
[...] from time to time and at any time, by power of attorney [...]
under the seal, appoint any company, firm or person
[...]
or any fluctuating body of persons, whether nominated directly or indirectly by the Board, to be the attorney or attorneys of the Company for such purposes and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the Board under these Articles) and for such period and subject to such conditions as it may think fit, and any such power of attorney may contain such provisions for the protection and convenience of persons dealing with any such attorney as the Board may think fit, and may also authorise any such attorney to sub-delegate all or any of the powers, authorities and discretions vested in him.
cre8ir.com
会议还注意到,由联合国秘书提名 的 联 合国裁军事务厅驻日内瓦 办事处处长彼得·克拉罗夫担任会议的执行秘书,会议主席并任命执行支助股主 任克里·布林克尔特担任主席的执行协调员。
daccess-ods.un.org
The Meeting also took note of the appointment, by the United Nations Secretary-General, of Peter Kolarov of the Geneva Branch of the United Nations Office for Disarmament Affairs as Executive Secretary of the Meeting, and the appointment, by the President, of Kerry Brinkert, Director of the Implementation Support Unit, as the President’s Executive Coordinator.
daccess-ods.un.org
因此,我是否可以认为,大会希望宣布,由经济 及社会理事提名的国家,即阿根廷、白俄罗斯、巴 西、保加利亚、喀麦隆、古巴、几内亚、几内亚比绍、 [...]
伊朗伊斯兰共和国、意大利、马来西亚、巴基斯坦、 摩尔多瓦共和国、乌拉圭和津巴布韦当选为方案和协 调委员会成员,自
[...]
2012 年 1 月 1 日起任期三年?
daccess-ods.un.org
May I therefore take it that the Assembly wishes to
[...] declare those States nominated by the Economic [...]
and Social Council — Argentina, Belarus,
[...]
Brazil, Bulgaria, Cameroon, Cuba, Guinea, Guinea-Bissau, the Islamic Republic of Iran, Italy, Malaysia, Pakistan, the Republic of Moldova, Uruguay and Zimbabwe — elected members of the Committee for Programme and Coordination for a three-year term of office beginning on 1 January 2012?
daccess-ods.un.org
在 “近年”之前加上“青年人為香港社會支柱,”;在“批評;”之後刪 除 “ 及 ” ;及在緊接句號之前加上“ ; (五 ) 重新組成十八區青年議 會,並設立恆常機制,由當區學校及青年組織派青年人擔任代表,
[...]
以便有效地推動地區青年活動及服務;(六 ) 增加舉行青年論壇, 讓青年人可以面對官員提出意見,讓政府吸納不同青年人聲音; 及 (七 )
[...] 檢討青年事務委員會架構運作,並且評估對推動青年事務 的成效和推行青年人自提名機制 加入委員會,增加參與機會及 委員會的認受性”。
legco.gov.hk
To add "young people are the pillar of the Hong Kong society," after "That"; to delete "and" after "criticism;"; and to add "; (e) to establish afresh the youth councils in the 18 districts, and to set up a permanent mechanism for schools and youth organizations of the respective districts to send young people as delegates, so as to effectively promote youth activities and services in the districts; (f) to hold more youth forums, so that young people can put forward their opinions to officials in person and the Government can listen to various voices of young people; and (g) to review the structure and operation of the Commission on Youth, and to assess its effectiveness in
[...]
promoting youth affairs, as well as to
[...] implement a self-nominating mechanism for young [...]
people to join the Commission, so
[...]
as to enhance their chances of participation and the Commission's recognition " immediately before the full stop.
legco.gov.hk
选举委员会
[...] 的组成如下:国民议会任命的一名律师或一名合格公民担任主席;一名经合法政提名、国 民议会任命的职业和道德品格高尚的公民;以及国民议会任命的一名 [...]
专家作为秘书,与负责外贸、地方行政和社会交流的各政府部门联络。
daccess-ods.un.org
The Electoral Commission is composed of an attorney or a qualified citizen appointed by
[...]
the National Assembly who acts as president,
[...] a citizen of reputable professional [...]
and moral status appointed by the National
[...]
Assembly upon proposals of each legally existing party and an expert appointed by the National Assembly who acts as secretary for each of the governmental departments responsible for foreign trade, local administration and social communication.
daccess-ods.un.org
170 董事會可就任何根據章程第 169 條批准的資本化全權酌情訂明,在此情況 下,倘若根據該資本化有權獲配發及分派本公司入帳列作繳足的未發行股份 或債權證的股東作出相關指示,可向該股東書面通知本公司 提名 的 一 名或 多名人士配發及發行該股東有權享有的入帳列作繳足未發行股份、債權證或 其他證券,惟該等通知須在本公司批准有關資本化的股東大會召開當日前送 達。
cre8ir.com
170 The Board may, in relation to any capitalisation sanctioned under Article 169 in its absolute discretion specify that, and in such circumstances and if directed so to do by a member or members entitled to an allotment and distribution credited as fully paid up of unissued shares or debentures in the Company pursuant to such capitalisation, shall allot and distribute credited as fully paid up the unissued shares, debentures or other securities to which that member is entitled to such person or persons as that member may nominate by notice in writing to the Company, such notice to be received not later than the day for which the general meeting of the Company to sanction the capitalisation is convened.
cre8ir.com
在 選 舉 新 的 董 事 前 一 個 月提 名 委 員 會 向 董 事 會 提 出 董 事 候 選 人 的 建 議 和 相 關 材 料;在 聘 任 新 的 高 級 管 理 人 員 前提 名 委 員 會 向 董 事 會 提 出 新 聘 高 級 管 理 人 員 人 選 的 建 議 和 相 關 材 料。
zte.com.cn
Prior to the appointment of any new senior management staff, the Nomination Committee will also propose to the Board of Directors candidates to be appointed as senior management staff [...]
and furnish the Board with relevant information.
wwwen.zte.com.cn
因此,股東若提名個別人士於股東週年大會上競選為董事,須向本公司的公 司秘書遞交下述文件,並有效送達本公司的香港主要辦事處:(i) 該股東擬在股 東週年大會上提出決議案的意向通知;及(ii) 獲提名之候選人簽署表示願意接受 委任的通知,連同(a)按《上市規則》第 13.51(2) 條規定須披露的候選人資料, 及(b) 候選人同意公佈其個人資料的同意書。
upenergy.com
Accordingly, if a
[...] shareholder wishes to nominate a person to stand for election as a Director of the Company at the general meeting, the following documents must be validly served on the Company Secretary at the principle office of the Company in Hong Kong, namely (i) his/her notice of intention to propose a resolution at the general meeting; and (ii) a notice signed by the nominated candidate of the [...]
candidate’s willingness
[...]
to be appointed together with (a) that candidate’s information as required to be disclosed under rule 13.51(2) of the Listing Rules, and (b) the candidate’s written consent to the publication of his/her personal data.
upenergy.com
外国公民和无国籍人员拥有与摩尔多瓦共和国公民同等的权利、自由和责
[...] 任(居住、工作和工作保护、教育、休息、健康保护等权利);同时现行法律规定 了一些例外情况(不得提名参与 或参与根据法律规定必须是摩尔多瓦共和国公 [...]
民才能参与的活动,在立法、行政及其他职能机构中无选举与被选举权,无权参 加普选,不得加入党派及其他社会政治组织,不得在摩尔多瓦共和国武装部队服 役)。
daccess-ods.un.org
Foreign citizens and stateless persons have the same rights, freedoms and responsibilities as do the citizens of the Republic of Moldova (right to residence, work and protection of work, education, rest, health protection, etc.); with the exceptions
[...]
set by legislation in
[...] force (may not be nominated or involved in activities [...]
for which, according to the legislation in force, the
[...]
Republic of Moldova citizenship is required, do not enjoy the right to elect and the right to be elected in legislative, executive and other eligible bodies, to participate in the universal suffrage, may not be members of parties and other sociopolitical organisations, may not exercise the military service in the armed forces of the Republic of Moldova).
daccess-ods.un.org
本人亦明白,若有人違反房屋條例第
[...]
26(2)條的規定,而該違例事項是與本人購樓有關,則法庭可根據房屋條例第 26B 條的 規 定,判令(a)
[...] 把所購得的樓宇轉讓予房委會或 提名 人 ; 或(b) 買主向房委會繳付一筆款項,數額相等於該單位原來買價 [...]
與在 判令發出之日的十足市值的差額。
housingauthority.gov.hk
I also understand that where an offence under Section 26(2) of the Housing Ordinance is committed by some person in relation to the purchase of a flat by me, the court may, under Section 26B of the Housing Ordinance, order (a) that the flat so
[...]
purchased be transferred to the Housing
[...] Authority or its nominee or (b) that the [...]
purchaser pay the HA a sum equivalent to
[...]
the difference between the original purchase price of the flat and its full market value as at the date of the order.
housingauthority.gov.hk
她接着提供了一些图表,这些图表显示,剩余各项受控用途的关键用提名及关 键用途豁免呈下降趋势;另外,她还提供了一份载有各缔约方提出申 请的理由和委员会对关键用提名的 审议及建议的摘要。
conf.montreal-protocol.org
She then presented charts showing the downward
[...] trend of critical-use nominations and critical-use exemptions for each of the remaining controlled uses; in addition, a summary of the party’s reasons for the application and of the Committee’s review and recommendation of the critical-use nomination was given.
conf.montreal-protocol.org
委员会的其他成员 将由他提名,但 其代表性和权威相同。
daccess-ods.un.org
Other members of the
[...] Committee would be nominated by them but would [...]
have equal representation and the same authority.
daccess-ods.un.org
任何人士如因某股東身故或破產或清盤而享有某股份的權益,並就此提
[...] 供董事會可能不時要求的所有權憑證後,在下文規定的規限下,可登記為該股份的持 有人提名其他 人士登記為該股份的受讓人。
asiasat.com
Any person becoming entitled to a share in consequence of the death or bankruptcy or winding-up of a member may, upon such evidence as to his title being produced as may from time to time be required by the Board, and subject as hereinafter provided, elect either to be
[...]
registered himself as holder of the
[...] share or to have some person nominated by him registered [...]
as the transferee thereof.
asiasat.com
(d) 倘有1 位本可當選的提名人因有 1 位或多位其他提名人獲得的票 數和他相等而未能當選( 即 " 票數 相等"),即須舉行另一輪投票,以 解決票數相等的情況;若經過另一 輪投票後仍出現票數相等的情況, 內務委員會主席即須以抽籤方式決 定哪些議員應提名。
legco.gov.hk
(d) In cases where a nominee would have been elected but for there being one or more other nominees having been given the same number of votes (i.e. "tied votes"), a further round poll should be taken to resolve the tied votes; and if there were still tied votes after that further round, lots would be drawn by the Chairman of the House Committee to determine which of the Members should be nominated.
legco.gov.hk
根據房屋條例第 26A 條的規定,任何人士若因違反是 項規 定而被法庭定罪,可被判令(a)
[...] 將所購得的樓宇轉讓予房委會或 提名 人 ;或(b) 向房委會繳付一筆款項,數額相等於該單位原 [...]
來買價與在判罪時十足市值的差額。
housingauthority.gov.hk
On conviction of such an offence, the court may, under Section 26A of the Housing Ordinance, order (a)
[...]
that the flat so purchased be transferred to
[...] the HA or its nominee; or (b) that [...]
the offender pay the HA a sum equivalent to
[...]
the difference between the original purchase price of the flat and its full market value as at the date of conviction.
housingauthority.gov.hk
在这一方面,法律顾问通知我, 提名 候 选 人的 规定期限之后,若干国家团体提交了下列额 提名 (所有提名均与文件 A/66/182、A/66/183 和 A/66/184 所列其他国家团体已提名的候选人有关):也已经 由马耳他国家团提名的茨韦塔纳·卡梅诺娃(保加 利亚);也已经由马耳他国家团提名 的 阿 卜杜 勒·科罗马(塞拉利昂);也已经由哥伦比亚、刚果 民主共和国、萨尔瓦多、印度、列支敦士登、马耳 他和罗马尼亚等国家团提名的小和田恒(日本);也 已经由罗马尼亚国家团提名的朱 立亚·塞布庭德 (乌干达);也已经由列支敦士登和罗马尼亚国家团提名的彼 得·通卡(斯洛伐克);以及也已经由印度、 列支敦士登和罗马尼亚国家团提名 的 薛 捍勤(中 国)。
daccess-ods.un.org
In that connection, the Legal Counsel has informed me
[...]
that, after the
[...] established deadline for nominating candidates, the following additional submissions were received from several national groups, all of which relate to the candidates already nominated by other national groups appearing in documents A/66/182, A/66/183 and A/66/184: Tsvetana Kamenova (Bulgaria) has been nominated also by the national group of Malta; Abdul G. Koroma (Sierra Leone) has been nominated also by the national group of Malta; Mr. Hisashi Owada (Japan) has been nominated also by the national groups of Colombia, the Democratic Republic of the Congo, El Salvador, India, Liechtenstein, Malta and Romania; Julia Sebutinde (Uganda) has been nominated also by the national group Romania; Peter Tomka (Slovakia) has been nominated also by the national groups of Liechtenstein and Romania; and Xue Hanqin (China) has been nominated also by the national groups of India, Liechtenstein [...]
and Romania.
daccess-ods.un.org
(F) 在條例及本細則下段之規限下,任何董事或 提名 或 候 任董事概不會 因與本公司訂立有關其職位或受薪職位任期之合約,或以賣方、買方身份或以任 [...]
何其他方式與本公司訂約而喪失其董事資格,而董事亦毋須避免訂立任何該等合 約或訂立其以任何方式擁有權益之任何其他合約或安排,而訂立該等合約或擁有
[...]
該等權益之董事亦毋須就因其兼任該職位或因而建立之受託關係而從任何該等 合約或安排所變現之任何酬金、利益或其他福利而向本公司或其股東交代。
comnet-telecom.hk
(F) Subject to the Ordinance and to the next [...]
paragraph of this Article, no Director or proposed or intending Director shall
[...]
be disqualified by his office from contracting with the Company, either with regard to his tenure of any office or place of profit or as vendor, purchaser or in any other manner whatever, nor shall any such contract or any other contract or arrangement 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 Company or the members for any remuneration, profit or other benefits realised by any such contract or arrangement by reason of such Director holding that office or of the fiduciary relationship thereby established.
comnet-telecom.hk
由联合国儿童基金会(印度尼西亚)和英国文化协 提名 , Stephanie 成为国际激励计划、伦敦 [...]
2012 奥运官方国际体育遗产计划的一分子。
specialolympics.org
Nominated by UNICEF Indonesia and [...]
the British Council, Stephanie was part of International Inspiration, the official international
[...]
sports legacy programme of London 2012.
specialolympics.org
如果公司的股東(“股東”)打 提名 非 公 司董事(“董事”)的人員來參選董 事,股東必須存放一份書面通知(“通知”)於公司香港的主營業地點,於香港 中環夏愨道 12 號美國銀行中心 2909A 室,或公司的股份過戶登記分處香港中 央證券登記有限公司(“股份過戶登記處”),於香港灣仔皇后大道東 183 號合 和中心 17 樓 1712–1716 號鋪。
cigyangtzeports.com
If a shareholder of the Company (the “Shareholder”) wishes to propose a person other than a director of the Company (the “Director”) for election as a Director, the Shareholder must deposit a written notice (the “Notice”) to the principal place of business of the Company in Hong Kong at Room 2909A, Bank of America Tower, 12 Harcourt Road, Central, Hong Kong, or the branch share registrar of the Company, Computershare Hong Kong Investor Services Limited, Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong for the attention of the company secretary of the Company (the “Company Secretary).
cigyangtzeports.com
理事会推迟供大会选举的一名拉丁美洲和加勒比国家成员以及一名西欧和 其他国家成员提名,任期自 2010 年 1 月 1 日起,为期三年。
daccess-ods.un.org
States and one member from Western European and other States for election by the General Assembly for a three-year term beginning on 1 January 2010.
daccess-ods.un.org
2007年,福克斯体育和二十世纪福克斯特许经营和纪念品销售业务部推出了一个围绕福克斯体育机器人的许可项目,最初的活动包括当时正播出的 “为机器人起名”推广活动以及获艾美 提名 的 福克斯Super Bowl XLII 转播3D-CG片头。
tipschina.gov.cn
In 2007, FOX Sports and Twentieth Century Fox Licensing and Merchandising launched a licensing program around the FOX Sports Robot, the first
[...]
initiatives of which
[...] were an on-air "Name the Robot" promotion and an Emmy-nominated 3D-CG show [...]
opener for the FOX's Super Bowl XLII broadcast.
tipschina.gov.cn
安全理事会面前还有文件 S/2010/444,内载各国 家团提名的候选人简历,以及秘书长的一份备忘录 [...]
(S/2010/442),其中描述了法院目前的组成,并说明 了在举行选举时须遵循的程序。
daccess-ods.un.org
The Security Council also has before it document
[...]
S/2010/444, which contains the curriculum vitae
[...] of the candidate nominated by the national [...]
groups, as well as a memorandum by the
[...]
Secretary-General (S/2010/442) that describes the present composition of the Court and sets out the procedure to be followed in the conduct of the election.
daccess-ods.un.org
一位代表注意到了许多缔约方在取消使用获得必要用途豁免的受控物质方
[...] 面取得的进展,表示希望技术和经济评估小组可以在审议各 提名 时 考 虑到全 球现已存在大量氯氟化碳库存,并希望评估小组解释阻止请求豁免的缔约方将 [...]
该物质用于医药用途的各种障碍。
conf.montreal-protocol.org
One representative, while noting the progress being made by many parties in eliminating the use of controlled substances under essential-use exemptions, expressed the hope that the Technology and Economic Assessment Panel
[...]
could take into consideration in its
[...] deliberations on the nominations the large global stocks [...]
of CFCs that already existed and
[...]
that it explain the obstacles preventing their use for pharmaceutical purposes by parties requesting exemptions.
conf.montreal-protocol.org
已确定和商定与旅游和文物部(MOTA)合作的一项新的多领域计划,重点在于:遗
[...] 产地保护和管理;保护考古遗产;景观保护;打击非法贩运;文化遗产教育;编制一 提名 档案 ,将来纳入《世界遗产名录》上的第一个巴勒斯坦遗产地(伯利恒);重新打印英文和 [...]
阿拉伯文的《可能具有特殊普遍价值的巴勒斯坦文化遗址和自然遗址目录》。
unesdoc.unesco.org
A new multifacted programme of cooperation with the Ministry of Tourism and Antiquities (MOTA) was defined and agreed upon, focusing on: site conservation and management; inventorying of archaeological heritage; landscape protection; combating illicit
[...]
trafficking; cultural heritage education;
[...] preparation of one nomination dossier for future [...]
inclusion of a first Palestinian site
[...]
on the World Heritage List (Bethlehem); and the reprinting of the “Inventory of cultural and natural heritage sites of potential outstanding universal value in Palestine” in English and Arabic.
unesdoc.unesco.org
(b) 任何此等指明可以(如各董事认为合适)为使任何公司或任何公司或商号
[...] 的成员、董事、代名人或管理人或不论由董事直接或间 提名 的 任 何不定 团体受益而作出。
cr-power.com
(b) Any such appointment may (if the Directors think fit) be made in favour of any company or of members, directors, nominees or managers of any
[...]
company or firm, or in favour of any fluctuating body of
[...] persons whether nominated directly or indirectly [...]
by the Directors.
cr-power.com
董事會主席(如有)或(倘董事會主席缺席或拒絕主持該大會)副主席(如
[...]
有)應主持每次股東大會,或倘無該主席或副主席,或倘在任何股東大會上,該
[...] 主席或副主席概在舉行該大會的指定時間後十五分鐘內仍未出席,或該兩名人士 18 皆拒絕主持該大會,則由主提名之 任何一名董事應主持該大會,或(倘該董事 缺席或拒絕主持該大會)由過半數出席之董事於大會開始時推選的任何一名董事 [...]
應主持該大會,以及倘概無董事出席或倘所有出席的董事均拒絕主持大會或倘選
[...]
出的主席須卸任主席之位,則出席的股東應從與會的股東中選出一人擔任主席。
comnet-telecom.hk
The Chairman (if any) of the Board or, if he is absent or declines to take the chair at such meeting, the Deputy Chairman (if any) shall take the chair at every general meeting, or, if there be no such Chairman or Deputy Chairman, or if at any general meeting neither of such Chairman or Deputy Chairman is present within fifteen minutes after the time appointed for holding such
[...]
meeting, or both such
[...] persons decline to take the chair at such meeting, any Director nominated by the Chairman [...]
shall take the chair
[...]
at such meeting, or, if such Director is absent or declines to take the chair at such meeting, any Director so elected by a majority of the Directors present at the commencement of the meeting shall take the chair at such meeting, and if no Director be present or if all the Directors present decline to take the chair or if the Chairman chosen shall retire from the chair, then the members present shall choose one of their own number to be Chairman.
comnet-telecom.hk
已收到副主席一职的如提名:东 欧 国家集团:阿尔巴尼亚、白俄罗斯、保加利亚、捷克 共和国、斯洛伐克、斯洛文尼亚和前南斯拉夫的马其 [...]
顿共和国;西方国家集团:澳大利亚、奥地利、比利 时、法国、德国、意大利、荷兰、大韩民国、西班牙 和瑞士;不结盟和其他国家集团:阿尔及利亚、巴西、
[...]
中国、哥伦比亚、古巴、埃及、印度尼西亚、牙买加、 利比亚、墨西哥、摩洛哥、尼泊尔、尼日利亚、巴布 亚新几内亚、斯里兰卡、乌拉圭和委内瑞拉玻利瓦尔 共和国。
daccess-ods.un.org
The following nominations had been received for [...]
the posts of Vice-President: from the Group of Eastern European States:
[...]
Albania, Belarus, Bulgaria, Czech Republic, Slovakia, Slovenia and the former Yugoslav Republic of Macedonia; from the Western Group, Australia, Austria, Belgium, France, Germany, Italy, Netherlands, Republic of Korea, Spain and Switzerland; from the Group of Non-Aligned and Other States: Algeria, Brazil, China, Colombia, Cuba, Egypt, Indonesia, Jamaica, Libya, Mexico, Morocco, Nepal, Nigeria, Papua New Guinea, Sri Lanka, Uruguay and the Bolivarian Republic of Venezuela.
daccess-ods.un.org
在 2 月 18 日第 12 次会议上,委员会根据主席的提议,决定表示注意到秘书
[...] 长转递联合国社会发展研究所理事会的报告的说明和秘书长关 提名 联 合 国社 会发展研究所理事会成员的说明(见第一章,D [...]
节,第 49/102 号决定)。
daccess-ods.un.org
At its 12th meeting, on 18 February, on the proposal of the Chair, the Commission decided to take note of the note by the Secretary-General transmitting the report of the Board of the United Nations Research Institute for Social
[...]
Development and the note by the
[...] Secretary-General on the nominations of members of the [...]
Board of the United Nations Research
[...]
Institute for Social Development (see chap. I, sect. D, decision 49/102).
daccess-ods.un.org
根據守則第E.1.2條的第一部份守則條文,董事會主席應出席股東週年大會,並 安排審核委員會、薪酬委員會提名 委 員 會(視何者適用而定)的主席,或在該 [...]
等委員會的主席缺席時由另一名委員(或如該名委員未能出席,則其適當委任的 代表)在股東週年大會上回答提問。
shougang-resources.com.hk
Under the first part of code provision E.1.2 of the Code, the chairman of the board should attend the annual general meeting and
[...]
arrange for the chairman of the audit,
[...] remuneration and nomination committees (as [...]
appropriate) or in the absence of the chairman
[...]
of such committees, another member of the committee or failing this his duly appointed delegate, to be available to answer questions at the annual general meeting.
shougang-resources.com.hk
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