| 1. | Member organizations may at any time nominate alternates or change their representation by informing the secretary of the board in writing
成员单位可以随时以书面方式通知认证部秘书替换和改变他们的代表。 |
| 2. | The " senior manager " refers to the manager , vice manager , person in charge of finance of a company , and the secretary of the board of directors of a listed company as well as any other person as stimulated in the articles of association
（一）高级管理人员，是指公司的经理、副经理、财务负责人，上市公司董事会秘书和公司章程规定的其他人员。 |
| 3. | The board has delegated its power of approving non - contested applications for new issues , renewals , transfers and amendments to the director , deputy director environmental hygiene , assistant directors operations of the department and the secretary of the board
至于没有争议的新领酒牌酒牌续期转让及修订等申请，酒牌局把批准申请的权力，转授予本署署长副署长环境?生助理署长行动及酒牌局秘书。 |
| 4. | The board has delegated its power of approving non - contested applications for new issues , renewals , transfers and amendments to the director , deputy director environmental hygiene , assistant directors operations of the department and the secretary of the board
至于没有争议的新领酒牌酒牌续期转让及修订等申请，酒牌局把批准申请的权力，转授予本署署长副署长环境?生助理署长行动及酒牌局秘书。 |
| 5. | The board has delegated its power of approving non - contested applications for new issues , renewals , transfers and amendments to the director , deputy director ( environmental hygiene ) , assistant directors ( operations ) of the department and the secretary of the board
对于没有争议的新领酒牌、酒牌续期、转让及修订等申请，酒牌局把批准申请的权力，转授予本署署长、副署长(环境?生) 、助理署长(行动)及酒牌局秘书。 |
| 6. | For submissions that are not approved by the board , the secretary of the board will set out the reasons for rejectiondisapprovaldeferral in the written notifications , together with the relevant boardplanning committees papers and minutes , to the applicants
关于不获城规会核准的申请，城规会秘书将会在寄给申请人的通知书内，列明拒绝不核准延期考虑其申请的理由，并夹附有关城规会规划小组委员会的文件和会议记录。 |
| 7. | The board also recommends to parliament for approval of appointment , the director , assistant directors or acting assistant directors . once approved by parliament , the president formally appoints the directorate officers and under the act the director also becomes a member and secretary of the board
公署的署长、助理署长和署理助理署长的任命，经委员会向国会建议，由国会批准；一经国会批准，总统便正式委任署长级人员。 |
| 8. | Article 124 a listed company may have a secretary of the board of directors , who shall be responsible for the preparation of the sessions of shareholders ' meeting and meetings of the board of directors , preservation of documents , management of the company ' s stock rights , information disclosure , and etc
第一百二十四条上市公司设董事会秘书，负责公司股东大会和董事会会议的筹备、文件保管以及公司股东资料的管理，办理信息披露事务等事宜。 |
| 9. | The 8 unofficial members are drawn from various fields such as banking sector , outbound travel industry , legal sector , accounting field and the consumer council , etc . the official member is the registrar of travel agents who is the ex officio member and secretary of the board
8名非官守委员来自银行业、外访旅游业、法律、会计等不同行业，以及消费者委员会。此外，旅行代理商注册主任是委员会的官守委员。他亦是委员会的当然委员和秘书。 |
| 10. | Article 124 a listed company may have a secretary of the board of directors , who shall be responsible for the preparation of the sessions of shareholders ' meeting and meetings of the board of directors , preservation of documents , management of the company ' s stock rights , information disclosure , and etc
第一百二十四条上市公司设立董事会秘书，负责公司股东大会和董事会会议的筹备、文件保管以及公司股权管理，办理信息披露事务等事宜。 |
