董事會

董事會組成

亚博APPbengongsiyouyigexingzhiyouxiaojigaozhisudedongshihuilingdao。dongshihuichengshi、shanyidixingshi。anzhaobengongsidezuijialiyikeguandizuochujuece,yiliqiushixiangudongchangqijiazhizuidahuajiqieshilvxingduibengongsichifenzhedegongsizeren。dongshihuiyouzhixingdongshihedulifeizhixingdongshijunhengzuheercheng。dengzijunxiansheng、linzhijunboshijizhongruimingboshijunweijubeicaiwuguanlizhuanchangdedongshi。dulifeizhixingdongshirenshubilidadaoyouguanguizejiguilideyaoqiu。

suoyoudongshijunweijubeifengfucaijinjingyandeguanlirenyuanjijiechurenshi,tamenjieyongyoufengfujizhuanyejingyan,duigongsideyaboappxiazailianjieyouquanmianlijie,suoyizaichulibenjituandeshiwushi,junjubeiyingyoujineng。

dulifeizhixingdongshiweijituandailaiduoyuanhuadezhuanyezhishijifengfujingyan。touguocanyudongshihuijiweiyuanhuihuiyi,tamentichudeyijian,weibenjituanzaicelve、biaoxian、liyichongtujiguanlichengxudengshiyi,dailaikeguan、dulidepanduanjiyijian,congerquebaosuoyougudongzhiliyijunhuodekaolv。

dongshihuizaitimingweiyuanhuidexiezhuxia,meinianjiantaodongshihuidejiagou、renshujizucheng(baokuojineng、zhishijijingyan)。dongshihuirenweimuqiandedongshihuizuhebilihelishidang,bingchongfenfahuizhihengzuoyong,baozhanglebenjituanjigongsigudongdezuidaliyi。

bengongsimuqiansuoyoudongshi(baokuodulifeizhixingdongshi)junhuofazhengshipinshu,yidingmingqiweirendezhuyaotiaokuanjitiaojian。genjubengongsizhangchengxizeguiding,suoyoudongshi(baokuozhuxijishouxizhixingguan)xuzhishaomeisannianyicilunliuwugudongzhouniandahuishanggaotui,dankeyingxuanlianren。xinweirenzhidongshixuwuxiayigegudongdahuishangyingxuanlianren。meiniangudongzhouniandahui,meiweidongshi,baokuodulifeizhixingdongshidezhongxuan,junyiduliyiantijiaogudongshenpi。

renhezhuyaogudonghuodongshizaigudongdahuihuodongshihuishangkaolvdeyitizhongcunzaiqianzailiyichongtushi(ruoyou),xiangguandongshijunhuifangqibiaojue,bingyouzaijiaoyi zhongmeiyouzhongdaliyidedulifeizhixingdongshishangyijijinxingtoupiao。chushangshuyiwai,dongshihuichengyuanzhijianbingbucunzairenheguanxi,baokuocaiwu、yaboappxiazailianjie、jiashuhuoqitazhongdahuoxiangguandeguanxi。

董事會多元化

dongshihuimingbaiyigeduoyuanhuadedongshihuiduiwutigaodongshihuixiaolvjiqiyeguanzhidezhongyaoxing。duoyuanhuadedongshihuibaokuoshanyongbengongsidongshidebutongjineng、xingyezhishihejingyan、jiaoyu、zhongzu、nianling、xingbie、beijingheqitasuzhi。zaijuedingzuijiadongshihuizuheshihuikaolvgaidengyinsu,bingjinkenengshidangdiqudepingheng。

亚博APPbengongsitimingweiyuanhuifuzewusejitimingdongshihouxuanrenyudongshihuipizhun;fuzedongshihuisuoxudeshidangzuhehepinggudongshihouxuanrendejingyan、zhuanyezhishi、jinenghedongshihuisuoxudeduoyuanhuayinsu,yijijiandudongshihuidejiren,bingfuzeshenchajixiangdongshihuibaogaoyouguandongshihuideduoyuanhuashiyi。

dongshiderenmingjianggenjuhouxuanrendeyoudianjiqitakeguanbiaozhun,baokuonianling、xingbie,chongfenkaolvgaidengyinsuduiwudongshihuiduoyuanhuadehaochu。xuanzenvxinghouxuanrenjiarudongshihuishi,huianzhaohouxuanrensuoxudezhishi、jingyan、jinenghejiaoyubeijinglaikaolv。zuizhongdejuedingjianghuiqujuewuhouxuanrendeyoudianhejianghuidaigeidongshihuidegongxian。

dongshihuirenweidongshihuideduoyuanhua,baokuoxingbieduoyuanhuaduiwuyaboappxiazailianjieshiyigezhongyaodezichan。

亚博APPmuqian,dongshihuishangweijiushijiandongshihuichengyuanduoyuanhuazhengceerzhidingrenhekejiliangbiaozhun。raner,dongshihuijianghuibushikaolvjijiantaodongshihuichengyuanduoyuanhuazhengceyijidingdingrenheshiyongkejiliangbiaozhun。

董事責任保險

bengongsiweimeiweidongshihuichengyuangoumaileshidangdedongshijiguanlirenyuanzerenbaoxian,yibaozhangqiyinqiyexingweieryinqizhipeichangzeren。gaibaoxiandebaoejibaozhangfanweimeinianjunhuijinxingjiantao。

董事會職責

dongshihuizuoweibengongsiguanzhijiagouhexin,yuguanlicengzhijianjuyoumingquefengong。dongshihuifuzegeiyuguanlicengzhiyinheyouxiaojiankong。yibaneryan,dongshihuifuze:

  • 亚博APPquedingbenjituandechangqizhanlvebingjiankongqizhixingqingkuang

  • shenpinianduyaboappxiazailianjiejihuahecaiwuyusuan

  • pizhunyouguanniandujizhongqiyeji

  • shenchajijiankongbenjituandefengxianguanlijineibujiankong

  • quebaolianghaodeqiyeguanzhijihegui

  • jianchaguanlicengdegongzuobiaoxian

dongshihuixukezhengguanlicengzhixingyiquedingdecelvefangzhen,youqifuzerichangyingyunbingdingqixiangdongshihuibaogao。weici,dongshihuifenbiedingliledongshihuizhiquanfanweishu、gaojiguanlicengjiguanlijueceweiyuanhuishouquangangyao,tebiemingquelezaihezhongqingkuangxiaguanlicengyingxiangdongshihuihuibao,yijizaihezhongqingkuangxiaguanlicengkedaibiaobenjituanzuochuhezhongjuedinghuodinglihezhongchengnuoqianguanlicengyingqudedongshihuipizhundeng。dongshihuiyidingqiduizhexieshouquanhezhiyinjinxingpinggu,binggenjujutiqingkuangzuochujishigengxinjixiugai。

董事會職權範圍書

在本公司網站giftsformenoutlet.com及聯交所網站內列載了不時更新的本公司董事會職權範圍書。董事會職權範圍書對董事會及各專責委員會的職權範圍均有清晰界定,各專責委員會並就其職權範圍內的有關事項向董事會提出建議,或在適當情況下按董事會轉授權力作出決定。所有專責委員會均獲指派專責秘書,為各專責委員會提供專業秘書服務,以確保有關委員會備有足夠資源以有效地及恰當地履行其職責。根據本公司董事會職權範圍的規定,董事會及各專責委員會每年均會對其工作程序及有效性進行評估及審查。董事會成員名單及所有董事的角色及職能均清晰列載於董事會職權範圍書內,董事會亦會根據需要對職權範圍書進行及時更新及修訂,更新後的董事會職權範圍書亦會及時上載本公司網站及聯交所網站,供公眾查閱。

董事培訓及支持

shangshiguizeyaoqiudongshixulejiezuoweishangshigongsidongshidezhize。weiquebaoxinrendongshiduishangshigongsidongshizhize、benjituandeyunzuojiyaboappxiazailianjiejunyouchongzulejie,dongshihuiyizhidingleyitaoyaboappdongshiruzhijieshaodezhidu,meiweixindaorendongshi,gongsimishujunhuiweiqitigongruzhijieshao,neirongbaokuodongshizeren、shangshiguize、gongsiguanzhijiagoujigongsiyaboappxiazailianjiejieshaodengneirong。weiquebaosuoyouzairendongshinengdingqigengxinzhishi,yibianxiangdongshihuitigongjuyouchongfenyijudejianyijiyijian,dongshihuizhidingledongshipeixunzhiyin。bengongsichulemeiniananpaiheshidexianchangdongshipeixunhuiwai,meiyuejunyouxiangdongshihuichengyuanfachudongshitongxun,neirongchuletigongbenjituanmeiyuedecaiwuzhuangkuangwai,yihuixiangdongshimenhuibaogongsidezuixinjingyingqingkuang、touzizheguanxibaogaoyijiyudongshihuizhizexiangguandeshumiandongshipeixun。shumianpeixunneirongzhuyaoshishishixianggedongshihuichengyuantigongyaboappyingxiangdongshijibengongsideyouguanjianguantiaolidezhongdaxiuding、zuixindexingyefazhanqingkuangjiqiyeguanzhidezuixinfazhan,yigengxinjizhongwenyudongshizhizexiangguandezhishijijineng。gongsimishuyihuishishianpaidongshihuichengyuanyuqianxianyaboappxiazailianjietuanduihuimian,yijiashendongshihuichengyuanduibengongsiqianxianyaboappxiazailianjiefazhanqingkuangdelejie。dongshihuichengyuanyuyaboappxiazailianjietuanduiyihuibudingqihuimian,lirudongshihuichengyuanjitouzituanduimenjunhuichuxiyaboappmeinianjuxingdetouzinianhui。nianhuishang,chuxidongshihuiyubutongtouzituanduihuimian,lejietuanduideyunzuoqingkuangjizuixindexingyefazhan。ciwai,bengongsiyiguligedongshihuichengyuanjijicanjiachixupeixunkecheng。chuledingqianpaiheshidexianchangdongshipeixunhui,yigulidongshihuichengyuancanjiaqirenweiheshidezhuanyepeixunkecheng,yifazhanbinggengxinqizhishijijineng。

董事會會議

dongshihuimeinianzhishaozhaokaisicidingqihuiyi。dingqizhidongshihuijizhuanzeweiyuanhuihuiyirichengbiaozaishangyiniandumojiyinidingbingjingdongshihuitongguo。zaizhengshihuiyizhaokaiqianzhishaoshisitianqianyihuifachuzhengshihuiyitongzhi。huiyicailiaoliantonghuiyiyichengyibanzaihuiyiyudingriqizhishaosangegongzuotianqiansongdaquantidongshihuichengyuanhuoxiangguanzhuanzeweiyuanhuichengyuanshenyue。meicihuiyiyichengneirongjunzaishiqianchongfenzixungedongshihuichengyuan╱zhuanzeweiyuanhuichengyuanjiguanlicengyijian,zaijingxiangguanzhuxiquerenerzhiding。gongsimishufuzejiangdongshihuihuiyiwenjianjiyouguanziliao tijiaodongshi,dongshimenjunshishizhangwoyouguanziliao,bingkezaixuyaoshisuoqujinyibushujuhuoxunqiudulizhuanyeyijian。dongshihui╱zhuanzeweiyuanhuidehuiyijiyaoduihuiyishanggechengyuansuokaolvyijianjisuodazhidejuedingjunyouxiangxidejilu,jingquantichengyuanshenyuehoudehuiyijiyaoyibeicunwugongsimishuchu。dongshihuiyikequdegongsimishuhuozhuanzemishudeyijianjifuwu,gongsimishuyifuzequebaodongshihuidechengxujisuoshiyongdefalv、guizejiguilijunhuodezunshou。chuledingqidongshihui,gongsimishuyimeiniananpaidongshihuizhuxijifuzhuxiyusuoyoudulifeizhixingdongshijuxingyicimeiyouzhixingdongshijiguanlicengchuxidehuiyi。

亚博APPgedongshiyizhishenshen、keguan、qinmianxingshi,bingtouruzugoushijianjijingshenyichulibenjituandeshiwu。meicidongshihuihuiyijizhuanzeweiyuanhuihuiyi,dongshimenjunfuchudaliangshijian,baokuohuiqianyuedutaolunwenjian,huiyizhongdechongfentaolunjihuihouduigeyitidegenjinqingkuangzuochushenrulejie。bengongsiyiyaoqiudongshimeinianxiangbengongsipiluqiwugongzhonggongsihuozuzhidanrenzhiweideshumujixingzhi,yijiqitazhongdachengdan,bingtigongqidanrenyouguanzhiwusuoshejideshijian。dongshihuirenweisuoyoudongshijuntouruzugoushijianjijingshenchulibenjituandeshiwu。