| 1. | "We try to provide an independent view to Chinese leaders," says Deputy Director Hai Wen, 46, a University of California at Davis alum. |
| 加州大学戴维斯分校的毕业生、46岁的中心副主任海文（音译）说："我们尽力给中国领导人提供一个独立的观点。 |
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| 2. | On 10th July, 2002, the Group acquired office premises from Chrysty Trading Company Limited, a company beneficially owned by Ms. Yeung Chui, a director of the Company, at open market value as at 31st May, 2002 of $4,300,000, as determined by an independent qualified valuer. |
| 于二零零二年七月十日，本集团向珍时达贸易有限公司购买一物业，该公司为杨翠女士实益拥有，杨女士为本公司董事，代价为4,300,000元，是根据一独立估价人按二零零二年五月三十一日之公开市场价值而拟定。 |
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| 3. | Independent Director |
| 独立董事 |
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| 4. | The submission to the Director shall be verified by the Independent Environmental Checker. |
| 提交予署长的文件须经由独立环境查核人核证。 |
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| 5. | The hospital has appointed an independent investigation panel which is to report to the Director of Health within two weeks. |
| 医院本身也成立了一个调查小组，并会於两星期内向徖生署署长提交报告。 |
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| 6. | An Independent directors shall be independent from the listed company that employs them and the company's major shareholders. An independent director may not hold any other position apart from independent director in the listed company. |
| 独立董事应独立于所受聘的公司及其主要股东。独立董事不得在上市公司担任除独立董事外的其他任何职务。 |
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| 7. | At least one independent director from the audit committee shall be an accounting professional. |
| 审计委员会中至少应有一名独立董事是会计专业人士。 |
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| 8. | "Stated most simply, an independent director is a person whose directorship constitutes his or her only connection to the corporation." |
| “最简单的说，独立董事的董事职务是他（或她）与公司的唯一联系。” |
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| 9. | The audit committee, the nomination committee and the remuneration and appraisal committee shall be chaired by an independent director, and independent directors shall constitute the majority of the committees. |
| 审计委员会、提名委员会、薪酬与考核委员会中独立董事应占多数并担任召集人 |
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| 10. | Under NASDAQ's Corporate Governance Proposals, a director is prohibited from being deemed independent. |
| 根据NASDAQ公司治理提案，，这种董事不被认为是独立的。 |
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