(E) 在考虑有关委任两名或以上董事担任本公司或本公司拥有权益 之任何其他公司之职务或受薪职位（包括委任条款之安排或修订或终止有关委任）之 安排时，须就每名董事分别提呈决议案，而每名有关董事均可就各项决议案投票（及 计入法定人数），惟有关其本身委任（或委任条款之安排或修订或终止有关委任）之 决议案除外，及除非（如上所述在任何上述其他公司之职务或受薪职位）该董事连同 其任何联系人士拥有百分之五(5)或以上之上述其他公司任何类别股本之已发行股份 或该公司任何类别股份之投票权。 asiasat.com | (E) Where arrangements are under consideration concerning the appointment (including the arrangement or variation of the terms thereof, or the termination thereof) of two or more Directors to offices or places of profit with the Company or any other company in which the Company is interested, a separate resolution may be put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment (or the arrangement or variation of the terms thereof, or the termination thereof) and except (in the case of an office or place of profit with any such other company as aforesaid) where the other company is a company in which the Director together with any of his associates owns five (5) per cent or more of the issued shares of any class of the equity share capital of such company or of the voting rights of any class of shares of such company. asiasat.com |
(B) 倘任何股东交出代表其所持股份之一张股票予以注销，并要求本 公司按该股东可能指定之有关比例另发两张或以上代表该等股份之股票替代，则董事 会可於就首张股票以外每张股票支付董事会不时厘定的有关费用（倘为任何於香港证 券交易所上市的股本，则该费用不得超过有关证券交易所不时规定或准许的最高金 额，而倘为任何其他股本，则为董事会就有关股东名册所在地区而言属合理而可能不 时厘定的以有关货币计值的有关款项，或否则於各情况下董事会可能不时厘定的有关 其他款项）後酌情遵照有关要求。 asiasat.com | (B) If any member shall surrender for cancellation a share certificate representing shares held by him and request the Company to issue in lieu two or more share certificates representing such shares in such proportions as he may specify, the Board may, if it thinks fit, comply with such request subject to the payment of such sum (not exceeding, in the case of any share capital listed on a stock exchange in Hong Kong, the maximum amount prescribed or permitted from time to time by such stock exchange, and, in the case of any other share capital, such sum in such currency as the Board may from time to time determine to be reasonable in the territory in which the relevant register is situate, or otherwise in each case such other sum as the Board may from time to time determine) for every certificate after the first, as the Board shall from time to time determine. asiasat.com |
(c) 国家已按照附录 4-A 规定的形式提交了涵盖上一个日历年的年度执行情况报 告（“年度执行情况报告和计划格式”），该国完成了之前已核准付款中规 定的大部分执行行动，并且之前已核准付款可提供的资金发放率超过 20%； 以及 (d) 国家按照附录 4-A 规定的形式提交了涵盖每个日历年的付款执行计划，其中 包括供资日程表预计在完成所有预期活动之前提交下一次付款或者最后一次 付款的年份。 multilateralfund.org | (c) That the Country had submitted annual implementation reports in the form of Appendix 4-A (“Format of Implementation Reports and Plans”) covering each previous calendar year; that it had achieved a significant level of implementation of activities initiated with previously approved tranches; and that the rate of disbursement of funding available from the previously approved tranche was more than 20 per cent; and (d) That the Country has submitted an annual implementation plan in the form of Appendix 4-A covering each calendar year until and including the year for which the funding schedule foresees the submission of the next tranche or, in case of the final tranche, until completion of all activities foreseen. multilateralfund.org |
虽然每个具体案例都将得到处理，但 主要由于近来通过的法律保障了表达自由，以及适当制衡和有效的司法系统，整 体人权状况是好的。 daccess-ods.un.org | Although each individual case would be tackled, the overall human rights situation was rather good thanks notably to freedom of expression guaranteed by a recently adopted legislation and to a properly proportioned and efficient judicial system. daccess-ods.un.org |
工作组建议委员会：(a) 避免在目前阶段建立常设后续行动机 制，而应依照其议事规则第 73 条，继续临时性地采取后续行动；(b) 暂时把后 续活动付托给工作组；(c) 继续任命两名负责落实意见的后续行动报告员，有可 能的话最好能任命案件报告员，此外任命工作组一名成员；(d) 一旦它认为有关 缔约国提交的后续行动资料令人满意，即按照《任择议定书》第 7 条第 5 款的规 定，邀请该缔约国提交有关其后来报告中按照《公约》第 18 条采取的任何措施 的进一步资料，解除后续行动报告员的任务，并在其年度报告中反映此项行动。 daccess-ods.un.org | The Working Group recommended that the Committee: (a) refrain from setting up a permanent follow-up mechanism for the time being and instead, in conformity with rule 73 of its rules of procedure, continue to undertake follow-up on an ad hoc basis; (b) entrust the Working Group with follow-up activities for the time being; (c) continue to appoint two rapporteurs on follow-up to views, preferably the Case Rapporteur, when feasible, and a member of the Working Group; and (d) once it has deemed that satisfactory follow-up information has been received from the State party concerned, and in accordance with article 7, paragraph 5, of the Optional Protocol, invite that State party to submit further information about any measures taken in its subsequent reports under article 18 of the Convention, and relieve the follow-up rapporteurs of their duties and reflect such action in its annual report. daccess-ods.un.org |
b) 在教科文组织特别项目“青年参与世界遗产的保护和宣传”框架内，制订世界遗 产教育计划，其目标群体为 12--16 岁学生，在耶路撒冷中学举办讲习班，宣传现 有的材料：倡导青年参与遗产遗址的管理和保护实用手册（教科文组织和国际文 化财产保护与修复研究中心（ICCROM）于 2002 年在皮特拉开始根据耶路撒冷情 况调整活动）和世界遗产掌握在青年手中教育包。 unesdoc.unesco.org | (b) Development of a World Heritage Education programme, the target group of which are 12-16 years old students, within the framework of the UNESCO Special Project “Young People’s Participation in World Heritage Preservation and Promotion”, through workshops diffusing already available materials: the practical manual Introducing Young People to Heritage Site Management and Protection (adapting an activity initiated in 2002 in Petra by UNESCO and ICCROM to the case of Jerusalem) and the World Heritage in Young Hands Kit in Jerusalem secondary schools. unesdoc.unesco.org |
(h) 由东亚银行或代表该银行在任何时候发出的证明书，证明其内 所指明的财产或法律责任（该财产或法律责任在紧接指定日期 前为第㆒太平银行的财产或法律责任）根据本条例当作或不当 作（视属何情况而定）转归东亚银行者，就所有目的而言均为 其所证明事实的不可推翻的证据。 legco.gov.hk | (d) a certificate given by or on behalf of Bank of East Asia at any time that any property or liabilities specified in the certificate (which property or liabilities immediately before the appointed day is the property or liabilities of First Pacific Bank) is or, as the case may be, is not, deemed to be vested in Bank of East Asia under this Ordinance, shall be conclusive evidence for all purposes of the fact so certified. legco.gov.hk |
其余 3 个整体拨款分目，分别为总目 701「 土地徵用」 项下的分目 1004CA和 1100CA，以及总目 705「 土木工程」 项下的分目 5001BX( 防 止山泥倾泻计划) ；就这些分目，财务委员会已授权有关的管制人员批 核个别项目，且不设拨款限额，惟所需开支须属可从有关分目拨款支 付的适当费用，而且开支总额不超过财务委员会在该年所批准的款额。 legco.gov.hk | In the case of the three remaining block allocations Subheads 1004CA and 1100CA under Head 701 – Land Acquisition and Subhead 5001BX under Head 705 – Civil Engineering (landslip preventive measures), the relevant controlling officers have delegated authority of the FC to approve individual items without a financial limit, provided the spending is a proper charge to the subheads and the aggregate expenditure does not exceed the annual allocation approved by FC. legco.gov.hk |
(e) 倘考虑委任两名或以上董事出任本公司或本公司拥有权益之任何其他公司 之有酬劳职务之安排（包括安排或修订条款或终止委任），可就各董事提呈个别决议 案，而於该情况下，各相关董事将有权就各项决议案表决，并计入法定人数，惟涉 及其本身委任（或其安排或修订条款或终止委任）及（就上述任何该等其他公司之 有酬劳职位或职务而言）倘董事及其联系人合共拥有该其他公司 5%或以上权益之情 况除外。 equitynet.com.hk | (e) Where arrangements are under consideration concerning the appointment (including the arrangement or variation of the terms thereof, or the termination thereof) of two or more Directors to offices or places of profit with the Company or any other company in which the Company is interested, a separate resolution may be put in relation to each Director and in such case each of the Directors concerned shall be entitled to vote (and be counted in the quorum) in respect of each resolution except that concerning his own appointment (or the arrangement or variation of the terms thereof, or the termination thereof) and except (in the case of an office or place of profit with any such other company as aforesaid) where the other company is a company in which the Director together with any of his associates own 5 per cent. or more. equitynet.com.hk |
尽管该宣言没有专门论述敌对时期文化遗 产保护问题，但关于在武装冲突，包括占领的 情况下保护文化遗产的第 V 部分规定各国有义 务使其战时的活动“符合习惯国际法以及有关 在敌对时期保护这类遗产的各项国际协定和教 科文组织建议书的原则和义务”。 unesdoc.unesco.org | While the Declaration is not specifically focused on the protection of cultural heritage during hostilities, Part V on the Protection of cultural heritage in the event of armed conflict, including the case of occupation provides for the obligation of States to conduct their wartime activities in conformity with “customary international law and the principles and objectives of international agreements and UNESCO recommendations concerning the protection of such heritage during hostilities”. unesdoc.unesco.org |
(C) 在不违反上述(B)项规定之前提下，当任何联名帐户持有人身故、精神失常及/或其他丧失行为能 力、或发生无力偿债事件，吾等将会将所有帐户中持有的贷方余额以及吾等在任何交易及服务下 应向联名帐户持有人支付的所有款项及资产交予联名帐户持有人的生存者（若所有联名帐户持有 人全部身故，则应当交予最後生存的联名帐户持有人的遗嘱执行人或遗产管理人），而吾等就以 上所述完成的任何支付应当被视为已完全地、绝对地解除吾等针对所有联名帐户持有人的负值 （包括已身故的联名帐户持有人及其继承人），前提是吾等会要求提供身故证明文件及/或身故者 遗产的相关法律受让文件。 tanrich.com | (C) Subject to paragraph (B) above, we shall hold on the death, or mental and/or other incapacity of or the occurrence of an Insolvency Event in relation to any of the joint Account holder all credit balance or balances and properties in all the Accounts and all monies due by us to the joint Account holders under any Transactions and Services to the order of the surviving joint Account holder (in case of death of all of the joint Account holders, to the executors or administrators of the last surviving joint Account holder) and any payment by us above shall be an absolute full and conclusive discharge of us as against the joint Account holders (including the deceased and his/her/estate and successor) provided that we may require the production of documentary proof of the death and/or the relevant legal grant to the estate of the deceased. tanrich.com |
136 倘於任何董事会会议上就董事权益的重要性或合同、安排或交易或拟订合 同、安排或交易的重要性或任何董事享有的表决权或构成法定人数的资格产 生任何问题，而该问题不能透过其自愿同意放弃投票或不计入法定人数的方 式解决，则该问题均交由大会主席（或如该问题涉及主席利益，则由其他与 会董事）处理，而主席（或（如适用）其他董事）就任何其他董事（或（如 适用）主席）的裁决将为最终及具决定性之裁决，除非并未就有关董事（或 （如适用）主席）所知由该董事（或（如适用）主席）拥有的权益性质或范 围向董事会作出公平披露则作别论。 cre8ir.com | 136 If any question shall arise at any meeting of the Board as to the materiality of a Director's interest or the significance of a contract, arrangement or transaction or proposed contract, arrangement or transaction or as to the entitlement of any Director to vote or form part of a quorum and such question is not resolved by his voluntarily agreeing to abstain from voting or not to be counted in the quorum, such question shall be referred to the Chairman of the meeting (or, where question relates to the interest of the Chairman, to the other Directors at the meeting) and his ruling (or, as appropriate, the ruling of the other Directors) in relation to any other Director (or, as appropriate, the Chairman) shall be final and conclusive except in a case where the nature or extent of the interests of the Director concerned (or, as appropriate, the Chairman) as known to such Director (or, as appropriate, the Chairman) has not been fairly disclosed to the Board. cre8ir.com |
但如果票数相等而未能当选的候选人人数较多，应举行一次 特别投票，目的是将候选人人数减少到所需要的人数；倘若结果又是多于所需要 的候选人得票相等时，主席将通过抽签将他们的人数减少到所需要的人数。 daccess-ods.un.org | However, in the case of a tie between a greater number of unsuccessful candidates a special ballot shall be held for the purpose of reducing the number of candidates to the required number; if a tie again results among more than the required number of candidates, the President shall reduce their number to that required by drawing lots. daccess-ods.un.org |
最初，警察局的工作人员试图 将 “棍鞭”的存在解释为在一个刑事案件中查获的犯罪证据；这种难以令人信 服的解释不符合高级官员对警方记录、标记和储存物品作为证据的程序――经代 表团核实适用于警察局现有其他证据项目的程序――的叙述。 daccess-ods.un.org | Initially, staff at the police station sought to explain the presence of the “whiplash” as a piece of criminal evidence seized for presentation in a criminal case; this unconvincing explanation failed to fit with the account, as given by the senior officer, of procedures for documenting, labelling and storing items taken in evidence by the police – procedures verified by the delegation as being applied to other items of evidence present at the police station. daccess-ods.un.org |
经社会通过了关于重申小岛屿发展中国家的特殊情况及其独特和特有 的脆弱性同时特别注重太平洋地区的第 68/1 号决议。 daccess-ods.un.org | The Commission adopted resolution 68/1 on reaffirming the special case and the unique and particular vulnerabilities of small island developing States with a focus on the Pacific. daccess-ods.un.org |
这些事项包括下列问题：(a) 设保人是否必须与借款人同为一人；(b)担保协议是否对所有相关的义务实行担 保；(c)担保权是否必须服从任何法律限制；(d)贷款中是否必须有明确的支付时 间表；(e)是否有任何特别权利或义务（例如道路权或场地通行权）；(f)是否有任 何特别义务保全设保资产；(g)是否有任何义务不得转让设保资产或在该资产上 设定另一担保权；(h)在发生违约和强制执行时如何可以通知设保人和其他利益 相关方；(i)是否应当提及非司法执行；以及(j)是否应当有关于解决纠纷的条 款。 daccess-ods.un.org | These matters include the questions whether: (a) the grantor has to be the same person as the borrower; (b) the security agreement secures all the relevant obligations; (c) the security right is subject to any legal restrictions; (d) there must be a clear payment schedule in the credit; (e) there are any special rights or obligations (such as rights of way or rights of access to a site); (f) there are any special obligations for the preservation of encumbered assets; (g) there are any obligations not to transfer the encumbered asset or create another security right in it; (h) ways in which the grantor and other interested parties could be notified in the case of default and enforcement; (i) there should be a reference to extrajudicial enforcement; and (j) there should be a dispute resolution clause. daccess-ods.un.org |
(G) 每当根据本文规定者调整换股价时，本公司须向可换股优 先股股东发出换股价经已调整的通知（其中载列导致调整 的事项、有关调整前生效的换股价、经调整换股价及其生 效日期），此後，只要任何换股权仍可行使，本公司须於 兑换日期前在当时主要营业地点及股份过户登记处存置上 述经签署的核数师或（视情况而定）相关认可商人银行的 证书副本，以及本公司董事签署的载列导致调整的事项、 有关调整前生效的换股价、经调整换股价及其生效日期等 简明资料证书，以供可换股优先股股东查阅。 wuling.com.hk | (G) Whenever the Conversion Price is adjusted as herein provided, the Company shall give notice to the CP Shareholders that the Conversion Price has been adjusted (setting forth the event giving rise to the adjustment, the Conversion Price in effect prior to such adjustment, the adjusted Conversion Price and the effective date thereof) and shall at all times thereafter so long as any of the Conversion Rights remains exercisable make available for inspection at the principal place of business for the time being of the Company and the Registrar's Office prior to the Conversion Date a signed copy of the said certificate of the auditors or (as the case may be) of the relevant approved merchant bank and a certificate signed by a Director of the Company setting out the brief particulars of the event giving rise to the adjustment, the Conversion Price in effect prior to such adjustment, the adjusted Conversion Price end this effective date thereof. wuling.com.hk |
在造成身体伤害、健康损害、侵犯隐私或其他人格权利的情况下，人 可以请求对侵犯者适用禁止令，管理住房或通信的使用，或适用其他类似措 施。 daccess-ods.un.org | In the case of causing bodily injury, damage to health, violating of privacy or other personality rights, a person may request applying of a restraining order in respect of the violator, regulating of the use of housing or communication, or applying of other similar measures. daccess-ods.un.org |
该代表团指出，这一点也要在本届会议上通 过的确认食品安全控制措施指南里强调，该指南规定，需要在个案基础上确认控制措施 建议，应取消该限制，但乳过氧化物酶体系的使用取决于基础设施和确认条件，而且应 基于依靠贸易模式的国家之间的相互协议，以及根据观察到的情况，另外还建议修改附 件 A 里的注脚 9：微生物统计防治措施－乳和乳制品操作规范，增加下列内容：“任何经 过乳过氧化物酶体系处理过的牛奶贸易应基于有关国家之间的相互协议，不得损害与其 他国家的贸易”。 codexalimentarius.org | The Delegation, pointing out that this point was also emphasized in the Guidelines for the Validation of Food Safety Control Measures adopted at the current session, which provided that control measures required validation on a case-by-case basis, proposed that the restriction be lifted, but that the use of the LPS be conditional on infrastructure and validation and be based on mutual agreements between countries depending on patterns of trade, and in line with this observation, further proposed to amend footnote 9 in Appendix A: Microbiostatic Control Measures - Code of Practice for Milk and Milk Products by the addition of the following: "Any trade in milk treated by the lactoperoxidase system should only be on the basis of mutual agreement between countries concerned, and without prejudice to trade with other countries. codexalimentarius.org |
(b) 如果反对与第二阶段公布有关，则应在第二阶段反对期完结前（在第二阶段公布之日後的七 （7）日内）收妥。 hkdnr.hk | (b) in the case of Objections relating to the Second Stage Announcement, by the end of the Second Stage Objection Period (being seven (7) days commencing on the day after the Second Stage Announcements). hkdnr.hk |
关于希腊对希腊和保加利亚之间在送交的地雷数目上存在差异的问题进行的调查 的结果，保加利亚认为，相关问题已经了结。 daccess-ods.un.org | As well, with regard to the findings of the Greek investigation concerning the issue of difference between Greek and Bulgarian data relating to the quantity of delivered mines, Bulgaria considered the case closed. daccess-ods.un.org |
资 产 可 收 回 金 额 按 该 资 产 或 现 金 产 出 单 元 的 使 用 价 值 和 公 允 价 值 减 出 售 费 用 两 者 中 的 较 大 者 计 算，并 按 单 个 资 产 单 独 确 认，除 非 该 资 产 不 能 产 出 基 本 上 独 立 於 其 他 资 产 或 资 产 组 所 产 生 的 现 金 流 入，这 种 情 况 下，可 确 认 该 资 产 所 属 的 现 金 产 出 单 元 的 可 收 回 金 额。 zte.com.cn | An asset’s recoverable amount is calculated as the higher of the asset’s or cash-generating unit’s value in use and its fair value less costs to sell, and is determined for an individual asset, unless the asset does not generate cash inflows that are largely independent of those from other assets or groups of assets, in which case the recoverable amount is determined for the cash-generating unit to which the asset belongs. wwwen.zte.com.cn |
169.3 授权任何人士代表所有有权享有权利的股东与本公司订立协议，规定 分别向彼等配发彼等根据该资本化有权享有的入帐列作缴足的任何其 他股份、债权证或其他证券，或（倘情况需要）本公司代表彼等将决 议须予资本化的股东各自部分的利润用於缴付彼等现有股份中余下未 缴付的股款或其任何部分，且根据该授权订立的任何协议应对所有相 关股东有效并具有约束力。 cre8ir.com | 169.3 to authorise any person to enter on behalf of all members entitled thereto into an agreement with the Company providing for the allotment to them respectively, credited as fully paid up, of any further shares, debentures or other securities to which they may be entitled upon such capitalisation, or, as the case may require, for the payment up by the Company on their behalf, by the application thereto of their respective proportions of the profits resolved to be capitalised, of the amounts or any part of the amounts remaining unpaid on their existing shares, and any agreement made under such authority shall be effective and binding on all such members. cre8ir.com |
一些代表团希望提到：儿童的特殊性和依赖性可能构成在实现国内补 救办法方面的一个障碍；同时认识到并非总是如此。 daccess-ods.un.org | Several delegations expressed the wish for a reference to the fact that children’s special and dependent status may constitute an obstacle to the pursuit of domestic remedies, recognizing the fact that it would not always be the case. daccess-ods.un.org |
谈到咨询委员会关于加强和统一联合国安保系 统的报告(A/64/7/Add.15)，其内容涉及 2010-2011 两年期拟议方案预算若干款的订正估计数和卢旺达 问题国际刑事法庭的预算，她说，咨询委员会注意到， 标准化出入控制项目第一阶段已经在所有地点充分 执行，只有非洲经济委员会(非洲经委会)、西亚经济 社会委员会(西亚经社会)和前南斯拉夫问题国际法 庭是例外；对这个法庭来说，鉴于法庭即将结束，这 个项目也将停止。 daccess-ods.un.org | Turning to the Advisory Committee’s report on a strengthened and unified security management system for the United Nations (A/64/7/Add.15), which concerned the revised estimates under various sections of the proposed programme budget for 2010-2011 as well as the budget for the International Criminal Tribunal for Rwanda, she said that the Advisory Committee noted that phase I of the standardized access control project (PACT I) had been fully implemented at all locations except the Economic Commission for Africa (ECA), the Economic and Social Commission for Western Asia (ESCWA) and the International Tribunal for the Former Yugoslavia; in the Tribunal’s case, the project would be discontinued in view of the Tribunal’s impending closure. daccess-ods.un.org |
鉴于国际进行的反海盗努力以及本法令第 4 条第 13 款提及的军事人员参加 行动，又联系 2008 年 11 月 10 日理事会第 2008/851/PESC 号欧洲联盟联合行动， 在等待联合国国际海事组织海事安全委员会的导则批准之前，授权在未建立第 1 款所述分遣队和符合第 5 款、5 之二、5 之三规定限度的情况下，在悬挂意大利 旗帜通过第 1 款所述国际海域的商船上，部署 1931 年 6 月 18 日第 773 号皇家法 令批准关于公共安全的统一法律案文第 133 和 134 条核可的“宣誓卫兵”，以保 护所述船舶。 daccess-ods.un.org | In the context of international efforts for counter-piracy and the participation of military personnel in the operations referred to in article 4, para. 13 of this decree, and also in conjunction with the European Union Joint Action 2008/851/PESC of the Council, of 10 November 2008, and awaiting the approval of the guidelines of the Maritime Safety Committee of the United Nations within the International Maritime Organization (IMO), it is authorized — whereas the detachments referred to in para. 1, are not established — and in any case within the limits established in paras. 5, 5-bis, 5-ter, the employment of “sworn guards”, authorized under articles 133 and 134 of the Unified law text on Public Security, approved with Royal Decree 18 of June 1931, No. 773, on board merchant ships flagged in Italy transiting in international waters referred to in para. 1, for the protection of the said ships. daccess-ods.un.org |
(B) 在细则第(C)段的规限下，所有股息及就本公司股份作出的其他分派 须予列账及清偿，倘股份以港元计值，则以港元列账及清偿，及倘股份以任何其 他货币计值，则以该货币列账及清偿，惟倘股份以港元计值，董事会可厘定於作 出任何分派时，股东可选择以美元或董事会选用的任何其他货币（按董事会可能 厘定的汇率兑换）收取股息及其他分派。 minmetalsland.com | (B) Subject to paragraph (C) of this Bye-law, all dividends and other distributions in respect of shares in the Company shall be stated and discharged, in the case of shares denominated in Hong Kong dollars, in Hong Kong dollars, and, in the case of shares denominated in any other currency, in that currency, provided that, in the case of shares denominated in Hong Kong dollars, the Board may determine in the case of any distribution that shareholders may elect to receive the same in United States dollars or any other currency selected by the Board, conversion to be effected at such rate of exchange as the Board may determine. minmetalsland.com |
争议法庭可在任何时候根据当事方的申请或自行下达任何命令或发出任何 指示，只要在法官看来，这样做对公正、迅速了结案件并使各当事方获得司法公 正来说是适当的。 daccess-ods.un.org | The Dispute Tribunal may at any time, either on an application of a party or on its own initiative, issue any order or give any direction which appears to a judge to be appropriate for the fair and expeditious disposal of the case and to do justice to the parties. daccess-ods.un.org |
(k) 倘於任何董事会会议上出现涉及董事（会议主席除外）利益是否重大或任何 董事（该主席除外）是否有权表决或被计入法定人数之问题，而该问题未有透过该 董事自愿同意放弃表决或计入法定人数而获得解决，则有关问题将交由大会主席处 理，而其有关该名其他董事之决定将为最终定论，除非该董事未有按其所知公平披 露其利益性质或程度。 equitynet.com.hk | (k) If any question shall arise at any meeting of the Board as to the materially of the interest of a Director (other than the Chairman of meeting) or as to the entitlement of any Director (other than such Chairman) to vote or be counted in the quorum and such question is not resolved by his voluntarily agreeing to abstain from voting or not be counted in the quorum, such question shall be referred to the Chairman of the meeting and his ruling in relation to such other Director shall be final and conclusive except in a case where the nature or extent of the interest of the Director concerned as known to such Director has not been fairly disclosed to the Board. equitynet.com.hk |