股东及董事会议记录 shareholder and director minutes
股东及董事记录证明书 INCUMBENCY CERTIFICATE
董事会及业主 Board and owners
理公司及居民董事会 Condo board
董事及监察名单 register of directors & supervisors
董事及苹果公司雇员 director and Apple employee
董事及高级行政人员 directors and executive officers
董事及高管个人责任 Directors and officers personal liability
董事及总经理狄杰夫 Jeff de Kleijn
辞职公司的所有管理人员及董事均已递交(未注明日期的)辞职书。
All officers and directors of the Company shall have tendered an undated letter of resignation.
公司秘书负责撰写及保管所有董事会及董事委员会会议的会议纪录。
The company secretary is responsible for taking and keeping minutes of all Board meetings and committee meetings.
公司内部监督机制的监督客体是董事会及董事、经理及高级管理人员。
The supervision object is board of directors, directors, managers and senior managers.
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