监事 Supervisor Sample Clauses

监事 Supervisor. 7.6.1 公司不设监事会,设监事一(1)名,负责公司的全面的监督工作,由外方股东委派。监事任期为三(3)年,且可以连任。 The Company does not set up the Board of Supervisors, but only has one (1) supervisor who is responsible for the overall supervision of the Company and appointed by the foreign shareholder. The supervisor enjoys tenure for three (3) years, who can continue its post. 公司监事应当遵守法律、行政法规和公司章程,对公司负有忠实义务和勤勉义务。 The supervisor of the Company shall observe the laws, administrative rules and the Articles of Association of the Company and have the obligation to be honest and diligent to the Company. 7.6.2 监事具有下列职权: The supervisor has the following function and power: (a) 检查公司财务; To check up the finance of the Company; (b) 对董事、高级管理人员执行公司职务的行为进行监督,对违反法律、行政法规、公司章程或者董事会决议的董事、高级管理人员提出罢免的建议; To supervise the behaviour of the directors and senior management personnel to execute the duty of the Company and to propose to dismiss the directors and senior management personnel who violate laws, administrative rules, Articles of Association of the Company or resolutions of the Board of Directors; (c) 当董事、高级管理人员的行为损害公司的利益时,要求董事、高级管理人员予以纠正; To require the directors and senior management personnel to correct when their behaviour damages the benefit of the Company; (d) 依照《公司法》规定,对董事、高级管理人员提起诉讼; To file a lawsuit to the directors and senior management personnel according to Company Law; (e) 列席董事会会议,并对董事会决议事项提出质询或者建议; To sit in on the Board Meeting and put forth inquiry or advice to the matters resolved by the Board of Directors; (f) 发现公司经营情况异常,可以进行调查;必要时,可以聘请会计师事务所等协助其工作,费用由公司承担; To investigate if it is found the operating condition of the Company abnormal; when necessary, to employ an accounting firm and others to assist its work at the cost of the Company; (g) 对聘任或更换公司的审计师提出建议;及 To put forth advice on the employment or replacement of auditor of the Company; and (h) 公司章程规定的其他职权。 Other function and power stipulated by the Articles of Association of the Company. 第八条 经营管理组织 operating and management ORGANIZATION 8.1 管理制度 Management System
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Related to 监事 Supervisor

  • Immediate Supervisor The first (1st) District-designated supervisor or manager not within the same bargaining unit who has immediate jurisdiction over the grievant.

  • Supervisor Within ten (10) business days from the occurrence of the matter on which a complaint is based, or within ten (10) business days from his/her knowledge of such occurrence, an employee shall file a formal written grievance. Three copies of the departmental grievance form shall be completed by the employee stating the nature of the grievance and the remedy requested from his/her departmental Management. The employee shall submit two copies to his/her immediate supervisor and retain the third copy.

  • CONTRACTOR SUPERVISION Contractor shall provide competent supervision of personnel employed on the job Site, use of equipment, and quality of workmanship.

  • Board Supervision All of the functions undertaken by the Investment Manager hereunder shall at all times be subject to the direction of the Board of Directors, its executive committee, or any committee or officers of the Company acting under the authority of the Board of Directors.

  • SITE SUPERVISION 1.9.1 Contractor shall provide adequate supervision of his employees to ensure complete and satisfactory performance of all work in accordance with the terms of the contract. Contractor shall have a responsible supervisor on the job at all times when the work of the contract is being carried out. 1.9.2 Contractor's site supervisor shall be responsible for communication with the State's representatives and shall meet with the Project Manager at the site on a weekly basis to discuss project status, including any problems, ideas, or concerns related to the project work. 1.9.3 Contractor and its employees shall be subject to all applicable State and Federal statutes and regulations for the conduct of personnel. 1.9.4 The Contractor shall provide adequate supervision of his/her subcontractors and their employees at all times.

  • Level Two - Superintendent If the aggrieved person is not satisfied with the disposition of his/her grievance at Level One, or if no decision is reached within six (6) school days after the grievance was referred to the building principal or immediate supervisor, then within ten (10) school days a written grievance shall be referred to the Superintendent. A decision shall be rendered by the Superintendent within ten (10) school days after its presentation.

  • WORK BY SUPERVISORS Supervisors and all other excluded employees will not work on any job for which rates are established by this agreement, except for the purpose of instruction, experimenting, safety or environ- mental reasons or when regular employees are not available.

  • Hospital-Association Committee (a) There shall be a Hospital-Union Committee comprised of representatives of the Hospital, one of whom shall be the Chief Nursing Officer or designate and of the Union, one of whom shall be the Bargaining Unit President or designate. The number of representatives is set out in the Appendix of Local Provisions and the membership of the Committee may be expanded by mutual agreement. (b) The Committee shall meet every two (2) months unless otherwise agreed and as required under Article 8.01 (a) (iv). The duties of chair and secretary shall alternate between the parties. Where possible, agenda items will be exchanged in writing at least five (5) calendar days prior to the meeting. A record shall be maintained of matters referred to the Committee and the recommended disposition, if any, unless agreed to the contrary. Copies of the record shall be provided to Committee members. (c) The purpose of the Committee includes: i) promoting and providing effective and meaningful communication of information and ideas, including but not limited to workload measurement tools and the promotion of best practices. Such communication may include discussion of nursing workload measurement and patient acuity systems. The Hospital will provide, upon request, information on workload measurement systems applicable to nursing currently used by the Hospital, and evaluations completed by the Hospital of such systems. ii) reviewing professional responsibility complaints with a view to identifying trends and sharing organizational successes and solutions, making joint recommendations on matters of concern including the quality and quantity of nursing care and discussing the development and implementation of quality initiatives; iii) making joint recommendations to the Chief Nursing Officer on matters of concern regarding recurring workload issues including the development of staffing guidelines, the use of agency nurses and use of overtime; iv) dealing with complaints referred to it in accordance with the provisions of Article 8, Professional Responsibility; v) discussing and reviewing matters relating to orientation and in- service programs; vi) promote the creation of full-time positions for nurses, and discuss the effect of such changes on the employment status of the nurses. This may include the impact, if any, on part-time and full-time, job sharing and retention and recruitment. (d) The Hospital agrees to pay for time spent during regular working hours for representatives of the Union attending at such meetings. (e) Where a Committee representative designated by the Union attends Committee meetings outside of her or his regularly scheduled hours, she or he will be paid for all time spent in attendance at such meetings at her or his regular straight time hourly rate of pay. Such payment shall be limited to two (2) Committee representatives per meeting.

  • Training Committee The parties to this Agreement may form a Training Committee. The Training Committee will be constituted by equal numbers of Employer nominees and ETU employee representatives and have a charter which clearly states its role and responsibilities. It shall monitor the clauses of this Agreement which relate to training and ensure all employees have equal access to training.

  • Student Supervision Central Issues as they affect Occasional Teacher Workload

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