| 31. | Secondly,confined by the decision-making process of board of director,the independent board director bears only a limited and weak motive to protect the interests of small stockholders from erosion. |
| 第二 ,独立董事在董事会中 ,由于董事会的决策机制限制 ,独立董事保护中小股东利益能力也十分有限。 |
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| 32. | For a director to be deemed "independent," the board must affirmatively determine the director has no material relationship with the listed company (either directly or as a partner, shareholder or officer of an organization that has a relationship with the company). |
| 对某董事的“独立性”进行认定时，董事会必须确认该董事与上市公司不存在重大关联（包括直接或间接地作为公司的合伙人、股东或在关联公司担任管理者）。 |
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| 33. | 7 Cofferdam works, if proposed, during periods of high flow (wet season - May to August) shall be verified by the Independent Environmental Checker and submitted for the approval of the Director before the commencement of construction of the relevant works of the Projects. |
| 如拟议在五至八月的雨季期间进行围堰工程，须经由独立环境查核人核证，并在展开建造有关工程项目之前提交署长批准。 |
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| 34. | Finally, it gives several advices about the establishment and healthiness of our independent director's salary system. |
| 最终，提出了建立健全我国独立董事薪酬制度的若干建议。 |
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| 35. | Ten copies of monthly Environmental Monitoring and Audit Reports verified by the Independent Environmental Checker shall be submitted to the Director within10 working days from the end of the reporting month. |
| 在报告月份最后的10个工作天内，须向署长提交10份由独立环境查核人核证的每月环境监察及审核报告。 |
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| 36. | In order to prevent irresponsible behavior from causing future in the stock market, the China Securities Regulatory Commission (CSRC) released regulations establishing an independent director system for listed companies. |
| 为了阻止不负责任的行为的发生,避免未来股市危机,中国证监会颁布了关于上市公司设立独立董事制度的规定, |
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| 37. | Some new measures of new stock issuing have been carried out recendly, such as authorized system, independent director system, quarterly report for"ST","FT" stocks, withdraw of the quoted company, etc. |
| 中国证监会新近颁布实施了新股发行上市的一些新举措,如核准制、独立董事制度、“ST”、“PT”类股票实行季报制、上市公司退出等。 |
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