公司治理前沿动态及国际趋势.ppt

;目录; ;强制性要求;;;;;;;;;;;;;British Petroleum (BP) – What is required?;On BP’s website, Corp Gov Section…; ; ; ; ; ; ; ; ; ; ; ; ; ;In China Light and Power’s Annual Report; ; ;In Li Fung’s Annual Report; ; ; ; ; ; ; ;London bomb attacks;Back-up Slides;;;;London bomb attacks;;Board of Directors’ Obligations Meet regularly, ranging from 4 times a year to meet “regularly” Written agenda for discussion;Eligibility of Chairman and Chief executive Appointment of Chairman Nominating committee Training of Directors Performance Evaluation of Directors;Remuneration Matters Procedures for developing re