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| 1. | 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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| 2. | Shareholding commercial banks must exercise an independent system of board of directors. |
| 股份制商业银行必须实行独立董事制度。 |
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| 3. | At least one of the independent directors must be a professional accountant. |
| 至少有一位独立董事为专业会计师。 |
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| 4. | Independent Director |
| 独立董事 |
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| 5. | The dependent dependant（侍从、食客） can't live independently（独立）. |
| 依靠别人的被赡养者不能独立生活. |
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| 6. | listed company shall introduce independent directors to its board of directors in accordance with relevant regulations. |
| 上市公司应按照有关规定建立独立董事制度。 |
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| 7. | 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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| 8. | 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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| 9. | The independent director occupying the most statuses in the board of directors is the independence of the board of directors—— basic guarantee of independence of the management. |
| 独立董事在董事会中占多数地位是独立董事整体独立性即董事会独立性———独立于管理层程度的基本保证。 |
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| 10. | 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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