| 单词 | 董事局 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 释义 | 董事局 noun —managing board nSee also:董事—Board • board member 董事 n—Company n • director n 董—director • supervise • surname Dong
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核數師已將其對所選擇的樣本根據協定程序進行的事實結果 向 董事局 報告。 asiasat.com | The auditors have reported their factual findings on the selected samples based on the agreed [...] procedures to the Board of Directors. asiasat.com |
然而，那些會知道、應 [...] 該已知道或有合理理由懷疑公司已無力償債或將會無力償債，而未能 向 董事局 提 出警 告的管理階層㆟士，均須負㆖責任。 legco.gov.hk | Liability should extend to those in management who would know, who ought to have known or who had reasonable grounds for [...] suspecting that a company was insolvent or would become insolvent and failed to warn [...] the board of directors of the situation. legco.gov.hk |
供股」指依照指定之記錄日期，向當日股東名 [...] 冊上所載之股份或任何類別股份之持有人，按彼 等當時持有該等股份或該類別股份之比例提出供 股要約(惟在涉及零碎配額，或涉及受香港以外地 [...] 區之法律或任何認可管理機構或任何證券交易所 所規定之限制或責任影響時，董事局 可 以其認為 必要或屬權宜之形式，將該等配額予以撤銷或另 [...]作安排)。 swirepacific.com | Rights Issue” means an offer of shares to holders of shares or any class thereof on the register on a fixed record date in proportion to their then holdings of such shares or class thereof (subject to such exclusion or other arrangements as the Directors may deem necessary or expedient in relation to fractional entitlements or having regard to any restrictions or obligations [...] under the laws of, or the requirements of [...] any recognised regulatory body or any stock [...]exchange in, any territory outside Hong Kong). swirepacific.com |
5.2 在審核委員會認為就履行其職責所需要之情況下，審核委員會可 獲 董事局授 權取得獨立法律或其他專業意見，費用由本公司支付。 1010printing.com | 5.2 The Audit Committee is authorised by the Board to obtain independent legal or other professional advice if considered necessary to perform its duties at the expense of the Company. 1010printing.com |
本公司董事局 可於授出認股權日行使絕對酌情權決定認購價，惟認購價將不能少於以下較高者：（一）於授出日載於 [...] 香港聯合交易所有限公司（「聯交所」）每日股價表的股份收市價；（二）於授出日前五個工作天載於聯交 所每日股價表的平均收市價；或（三）股份的面值。 asiasat.com | The subscription price shall be such a price [...] as the Board of Directors of the Company [...]may in its absolute discretion determine [...]at the time of grant but the subscription price shall not be less than whichever is the higher of (i) the closing price of the shares as stated in The Stock Exchange of Hong Kong Limited’s (the “Stock Exchange”) daily quotation sheet on the date of grant; (ii) the average closing price of the shares as stated in the Stock Exchange’s daily quotation sheets for the five business days immediately preceding the date of the grant; or (iii) the nominal value of a share. asiasat.com |
於 2011 年 6 月 3 日﹐ NAPCA 董事局成員探訪位於橙縣 的耆老就業培訓計劃次合約機 [...] 構﹐接見和觀察參加者及該機構 的職員。 napca.org | On June 3, 2011, NAPCA board members visited [...] a SCSEP subcontractor in Orange County to meet and observe the participants and staff. napca.org |
這些事宜包括：西九文化區發展圖則 的擬備情況；核心文化藝術設施( 包括M+)的規 [...] 劃；西九文化區與鄰近地區及社區的連接；西九 管理局董事局及其 轄下6 個委員會成員的委任； 行政總裁與西九管理局其他高級行政人員的招 [...] 聘；西九文化區的公眾參與活動；諮詢會的角 [...] 色；西九管理局的會議文件供市民閱覽的情況； 西九管理局就為數216億元的一筆過撥款的使用 情況; 以及各項推動文化軟件發展以配合西九文 化區計劃的措施。 legco.gov.hk | These included the preparation of the Development Plan for the West Kowloon Cultural District (WKCD); planning of core arts and cultural facilities (including M+); WKCD's connectivity with adjoining districts and [...] the community; appointment of members to [...] the WKCD Authority (WKCDA) Board and six committees [...]of WKCDA; recruitment of the Chief [...]Executive Officer (CEO) and other senior executives of the WKCDA; public engagement for WKCD; the role of the Consultation Panel; accessibility of meeting papers of WKCDA to the public; use of the upfront endowment of $21.6 billion to WKCDA; and measures to promote the development of cultural software to complement the WKCD project. legco.gov.hk |
此 等 聯 營 公 司 是 由 本 公 司 之 非 全 資 附 屬 公 司 持 [...] 有 並 對 此 等 聯 營 企 業 的 董 事 局 具 有 重 大 影 響 力。 zte.com.cn | These associates are held through a non [...] wholly-owned subsidiary of the Company which has significant influence [...] over the boards of directors of these associates. wwwen.zte.com.cn |
關於計算證監會董事局會議 的法定人數，經考慮法案委員會的意見，我 建議修正條例草案，在《證券及期貨條例》附表 2 第 1 部，加入新的第 16A 條，以訂明為根據第 16 條組成法定人數的目的而言，證監會主席須被視為 一名該會非執行董事計算。 legco.gov.hk | Regarding the forming of a quorum for the Board meetings of the SFC, we now propose, after considering the Bills Committee's view, to amend the Bill by adding a new section 16A to Part 1 in Schedule 2 of the Securities and Futures Ordinance, specifying that for the purpose of forming a quorum under section 16, the Chairman shall be counted as a non-executive director. legco.gov.hk |
根據《證券及期貨條例》第352 條須予備存的董事及最高行政人員員權益及淡倉登記冊，將在 每次董事局會議上供查閱。 epro.com.hk | The register of directors’ and chief executive’s interests and short positions [...] maintained in accordance with Section 352 of the [...] SFO will be made available for inspection at every meeting of the board. epro.com.hk |
委員會須行使董事局權力 ，決定個別常務董事及高級管理人員的薪酬待遇（包 括薪金、花紅、實物利益及其參與任何股份或其他獎勵計劃及任何公積金或其 他退休福利計劃的條款），並考慮同類公司支付的薪酬、須付出的時間及職責 以及集團內其他職位的僱用條件。 haeco.com | The Committee shall exercise the powers of the Board to determine the remuneration packages of individual executive directors and senior management, (including salaries, bonuses, benefits in kind and the terms on which they participate in any share or other incentive scheme and any provident fund or other retirement benefit scheme) taking into consideration salaries paid by comparable companies, time commitment and responsibilities and employment conditions elsewhere in the group. haeco.com |
踏 入 下 一 個 二 十 五 年，如 何 在 已 有 的 成 功 基 礎 上，繼 續 發 揮 維 達 的 品 牌 優 勢、有 效 地 運 用 銷 售 管 道、善 用 資 本 市 場 [...] 的 平 台，謀 求 更 大 的 發 展，是 董 事 局 重 要 的 工 作。 vindapaper.com | In the next twenty five years, riding on the current success of the Group, the main focus of the Board is to attain a better development by capitalizing on the competitive [...] edges of Vinda’s brand, the effective use of sales channels as well as the proper [...] employment of capital market platform. vindapaper.com |
8.2 薪 酬 委 員 會 獲 董 事 局 授 權 可 要 求 本 公 司 高 級 管 理 人 員 提 供 任 何 與 薪 酬 有 關 之 資 料 ， 以 履 行 其 職 責 。 powerassets.com | 8.2 The Remuneration Committee is authorised by the Board to seek any remuneration related information it requires from senior management of the Company in order to perform its duties. powerassets.com |
(b) 董事局依據 (a) 段的批准配發或有條件或無條件同意 配發（不論其為依據認購權或以其他形式配發）的 任何類別股份面值總額，（不包括(i) 因供股或(ii) 任何以配發股份代替公司全部或部分股息的以股代 息或其他類似安排配發的股份）不得超過本決議案 獲通過當日已發行的該類別股份面值總額20%，惟 根據本決議案可以全數收取現金配發（或有條件或 無條件同意配發）的任何類別股份面值總額不得超 過本決議案通過當日已發行的該類別股份面值總額 的5%；及 swirepacific.com | (b) the aggregate nominal amount of shares of any class allotted or agreed conditionally or unconditionally to be allotted (whether pursuant to an option or otherwise) by the Directors pursuant to the approval in paragraph (a), otherwise than pursuant to (i) a Rights Issue or (ii) any scrip dividend or similar arrangement providing for the allotment of shares in lieu of the whole or part of a dividend on shares, shall not exceed the aggregate of 20 per cent of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution provided that the aggregate nominal amount of the shares of any class so allotted (or so agreed conditionally or unconditionally to be allotted) pursuant to this Resolution wholly for cash shall not exceed 5 per cent of the aggregate nominal amount of the shares of that class in issue at the date of passing this Resolution; and swirepacific.com |
在此方 面，政府當局同意在《西九文化區管理局條例草案》中加入一 項要求，規定西九管理局須設立投資委員會，就投資事宜向西 九管理局董事局提供 意見，並規定西九管理局提交立法會省覽 的年報除應載有周年帳目報表及西九管理局委任的核數師的 年度報告外，亦應載有西九管理 局董事局 所 成立的委員會的工 作和活動的資料。 legco.gov.hk | In this respect, the Administration agrees to incorporate in the WKCDA Bill the requirement on WKCDA to set up an [...] investment committee to advise the WKCDA Board [...] on investment matters, and to include, apart from the annual statement of accounts and the annual report of the auditor appointed by WKCDA, information on the work and activities of the committees established by the WKCDA Board in the Authority's [...]annual report, [...]which will be laid on the table of LegCo. legco.gov.hk |
他目前是先进医疗技术协会、加州保健学院和 OCTANe 的董事局和执行委员会成员，还是 加州大学欧文基金会的托管人。 edwards.com | He is currently on the boards and executive committees of AdvaMed, California Healthcare Institute and OCTANe, and is a trustee of the University of California, Irvine Foundation. edwards.com |
公司任何僱員或附屬公司的董事或僱員，倘因其於公司或附屬公司的職位或受僱工作使其可能 獲得與任何上市發行人的證券有關的未經公佈的股價敏感資料，則有關公司的董事必須 以 董事 局整體 及個別董事的身份，盡量確保該董事或僱員不會在本守則禁止董事進行交易期間買賣該 等證券。 epro.com.hk | The directors of a company must as a board and individually endeavour to ensure that any employee of the Company or director or employee of a subsidiary company who, because of his office or employment in the Company or a subsidiary, is likely to be in possession of unpublished price-sensitive information in relation to the securities of any listed issuer dose not deal in those securities at a time when he would be prohibited from dealing by this code if he were a director. epro.com.hk |
他也在 2009 年 6 月 2 日 AHIP LTC 委員會會議上及 以在 2009 年 4 月 16 日以董事會主席的身份出席 NACII 董事局會議。 genre.com | He also attended the AHIP LTC Committee Meeting on June 2, 2009 and attended the NACII Board Meeting, as an Officer of the Board, on April 16, 2009. genre.com |
4.1 在 薪 酬 委 員 會 之 邀 請 下 ， 董 事 局 主 席 及 ／ 或 董 事 總 經 理 （ 如 並 非 薪 酬 委 [...] 員 會 成 員 ）、外 聘 顧 問 及 其 他 人 士 可 獲 邀 請 全 程 出 席 或 部 分 時 間 出 席 任 何 會 議 。 powerassets.com | 4.1 At the invitation of the Remuneration Committee, the Chairman [...] of the Board and/or Managing Director (not being a Member of the [...]Remuneration Committee), external [...]advisers and other persons may be invited to attend all or part of any meeting. powerassets.com |
伍博士現為香港AFS國際文化交流組織 董事局 成 員 、絲路計 劃 董事局 成 員、香港藝術節行政委員會成員以及香港管弦樂 團 董事局 成 員。 hkphil.org | Dr. Ng is a board member of AFS Intercultural Programs of Hong Kong, a board member of the Silk Road Project, Inc., a member of the Executive Committee of the Hong Kong Arts Festival and a member of the Board of Governors of the Hong Kong [...] Philharmonic Orchestra. hkphil.org |
該等前瞻性陳述乃本公司董 事局根據業內及市場所經營的現況而作出之目前信念、假設及期望，並且會因為風險、 [...] 不明朗因素及其他因素超越本公司之控制而可能令實際結果或業績與該等前瞻性陳述 所表示或暗示之情況有重大差別。 hld.com | These forward-looking statements are based on the [...] current beliefs, assumptions and expectations [...] of the Board of Directors of the Company [...]regarding the industry and markets in which [...]it operates. These forward-looking statements are subject to risks, uncertainties and other factors beyond the Company’s control which may cause actual results or performance to differ materially from those expressed or implied in such forward-looking statements. hld.com |
社群和諧」籌委會主席蔡關穎琴律師表示：「港樂「社群和諧」籌款音樂會集合來自社會不同界別的表演嘉賓，包括政府官員、港 樂 董事局 成 員、學生，以及來自香港展能藝術會的視障藝術家。 hkphil.org | The Hong Kong Phil and Friends “The Community in Harmony” Fundraising Concert fundraising concert gathered music talents from different sectors of the community including a senior government official, our board member, music-loving friends of the orchestra, students and the visually handicapped artists from the Arts with the Disabled Association. hkphil.org |
所 有董事局成員對 NAPCA 次合約 機構的計劃和他們服務亞太裔長 [...] 者的熱誠留下深刻的印像。 napca.org | All board members were impressed [...] by this NAPCA subcontractor’s program and its effort to serve AAPI seniors. napca.org |
黃博士為香港董事學會主席、香港中樂團有限公司理事會顧問及前任主席、經濟合作組織(OECD)企業管治圓桌會議核心成員、香港聯合交易所有限公司主板及創業板上市委員會成員、證監會（香港交易所上市）委員會委員、稅務上訴委員會小組成員、商界環保協 會 董事局 成 員 、上訴委員會（城市規劃）成員、香港管理專業協會理事會委員，並獲香港特別行政區政府委任為公司法改革常務委員會委員及廉政公署防止貪污諮詢委員會委員。 coscopac.com.hk | Dr. WONG is the Chairman of The Hong Kong Institute of Directors, the council advisor and past chairman of the Hong Kong Chinese Orchestra Limited, a member of the OECD/World Bank Asian Corporate Governance Roundtable, a member of Main Board and GEM Listing Committee of The Stock Exchange of Hong Kong Limited, a member of the SFC (HKEC Listing) Committee, a member of the Board of [...] Review (Inland Revenue [...] Ordinance), a board director of Business Environment Council, a [...]member of the Appeal Board Panel [...](Town Planning), a council member of the Hong Kong Management Association and was appointed by the Hong Kong Special Administrative Region as a member of the Standing Committee on Company Law Reform and the Corruption Prevention Advisory Committee of Independent Commission Against Corruption. coscopac.com.hk |
本公司董事局（「董事局」） 宣佈，美國進出口銀行（「進出口銀行」）已於二零一三 年二月二十八日向美國聯邦法規資料庫（U.S. [...] Federal Register）刊登一份公眾通告，就 有關亞洲衛星有限公司（「亞洲衛星」）（本公司間接全資附屬公司）提出最多306,000,000 [...] 美元（約2,386,800,000港元）之長期貸款申請（「貸款申請」），為建造及發射亞洲衛 星兩枚新衛星（即亞洲六號衛星及亞洲八號衛星）提供融資。 asiasat.com | The board of directors (the “Board”) of the Company [...] announces that the Export-Import Bank of the United States (“Ex-Im Bank”) [...]has published a public notice on the U.S. Federal Register on 28 February 2013 in relation to an application submitted by Asia Satellite Telecommunications Company Limited (“AsiaSat”), an indirect wholly-owned subsidiary of the Company, for final commitment for a long term loan of up to US$306 million (approximately HK$2,386.80 million) (the “Loan Application”) to finance the construction and launch of the two new satellites of AsiaSat, namely: AsiaSat 6 and AsisSat 8. asiasat.com |
我 們 建 議 ， 政 府 應 該 進 行 一 [...] 項 可 行 性 研 究 ， 探 討 是 否 可 以 把 按 條 件 收 費 法 援 基 金 設 定 為 一 個 [...] 法 定 機 構 ， 由 獨 立 董 事 局 管 理 ， 並 獲 法 例 賦 [...]權 以 履 行 建 議 3 所 列 的 職 能 。 hkreform.gov.hk | We recommend that the Government should carry out a feasibility study into establishing CLAF [...] as a statutory body under the governance [...] of an independent board empowered by legislation [...]to fulfil the functions set out in Recommendation 3. hkreform.gov.hk |
没有领取综援的残疾人士如有经济困难，可向慈善基金申请即时或短期的 [...] 经济援助，以购买必须的康复及医疗器材，例如由仁济医 院 董事局 管 理的仁济永 强全瘫病人基金；由医管局管理的撒玛利亚基金；社署管理的李宝椿慈善信托基 [...] 金、邓肇坚何添慈善基金、蒲鲁贤慈善信托基金及群芳救援信托基金会。 daccess-ods.un.org | 28.8 Persons with disabilities with financial difficulties who are non-CSSA recipients can apply for immediate and short-term financial assistance from charitable funds for purchasing necessary rehabilitative and medical appliances (e.g. [...] Yan Chai Tetraplegic Fund administered by [...] Yan Chai Hospital Board, Samaritan Fund [...]administered by the HA, Li Po Chun Charitable [...]Trust Fund, Tang Shiu Kin and Ho Tim Charitable Fund, Brewin Trust Fund and Kwan Fong Trust Fund for the Needy administered by the SWD). daccess-ods.un.org |
林先生亦身兼多項其他公職及社區服務職銜，包括為香港立法會議員、行政會議非官守議員、盛事基金評審委員會主席、香港機場管 理 局董事 會 成 員、西九文化區管 理 局董事局 成 員、廉正公署貪污問題諮詢委員會委員、關愛基金督導委員會委員、香港貿易發展局理事會成員、香港總商會理事會成員及撲滅罪行委員會成員。 corporate.chowtaifook.com | He also holds a number of other public and community service positions including being a member of the Legislative Council and a non-official member of the Executive Council in Hong Kong, the chairman [...] of the Assessment [...] Committee of Mega Events Fund, a member of the board of Airport Authority Hong Kong, a member of the board of the West Kowloon Cultural District Authority, a member of [...]the Advisory Committee [...]on Corruption of Independent Commission Against Corruption, a member of the Steering Committee on the Community Care Fund, a council member of Hong Kong Trade Development Council, a general committee member of the Hong Kong General Chamber of Commerce and a member of the Fight Crime Committee. corporate.chowtaifook.com |
董事局相信，與中國經濟及房地產市場一樣，恒大也 正在發展與變革中經歷空前的歷史跨越；我們將繼續堅持「新起點、新理念、新思維、 [...] 新標準」發展思路，堅持集團化緊密型管理模式，注重團隊建設，憑藉我們前瞻性戰 略和大規模的優質低成本土地儲備，龐大的開發能力，以及豐富的營銷經驗、強大的 [...] 品牌和資金實力，透過不斷銳意進取、矢志超越，恒大必將繼續鞏固中國標準化運營 的精品地產領導者地位，繼續為社會、為股東創造更大價值。 evergrande.com | Leveraging [...] our forward-looking strategies, [...]high-quality low-cost land reserves, strong implementation capabilities, rich [...]experiences in sales and marketing, strong branding and financial strength, Evergrande will continue to reinforce its leadership position in the premium real estate market with standardized operation in China as the whole team endeavors to excel and create better value for shareholders and the public as a whole. evergrande.com |
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