| 11. | "No director qualifies as independent unless the board of directors affirmatively determines that director has no material relationship with the listed company." |
| “除非董事会能肯定地确定董事与上市公司之间没有实质性的关系，否则董事不满足独立性的要求。” |
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| 12. | An independent director shall render his independent opinions regarding the proposal of the listed company's associated party on offsetting debts with assets, |
| 独立董事应当就上市公司关联方以资抵债方案发表独立意见， |
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| 13. | A listed company's independent director shall, in the annual report, make a special statement on the listed company's accumulative and current provision of guaranty to other parties and the implementation of the above provisions. |
| 上市公司独立董事应在年度报告中，对上市公司累计和当期对外担保情况、执行上述规定情况进行专项说明。 |
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| 14. | Director of Investigation (Government Sector) [Independent Commission Against Corruption] |
| 执行处处长（政府部门）〔廉政公署〕 |
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| 15. | The California Public Employees Retirement System's (CALPERS), definition of independent director excludes former employees who have served in an executive capacity in the last five years. |
| 加利福尼亚州公共雇员退休系统（CALPERS）对独立董事的定义排除了在过去的五年内处于管理地位的前任雇员. |
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| 16. | This article discusses the independent director system, a controversial issue in academia. |
| 文章探讨了学术界众说纷纭的独立董事制度问题。 |
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| 17. | An ''independent director'' is a director who should be in a position to exercise in-dependent judgment in carrying out the functions of the Audit Committee of a listed company. |
| “独立董事”是一个能够在执行审计委员会的功能时，做出独立判断的上市公司董事。 |
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| 18. | An independent director is prohibited from receiving any payments in excess of $60,000 other than for board service, as is any non-employee family member of the director. |
| 独立董事被禁止在董事会薪酬之外接受超过60,000美元的支付。 |
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| 19. | The CALPERS guideline also states that an independent director cannot be affiliated with a not-for-profit entity that receives significant contributions from the company. |
| CALPERS准则还谈到，独立董事不得与从公司接受重要捐赠的非盈利实体有任何关系. |
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| 20. | Independence is supposed to basic restrict condition of independent director's being value. |
| 独立性被假设为独立董事存在价值的基本约束条件。 |
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