" remuneration committee " means the remuneration committee established by the resolution of the board in accordance with clause 2 of these terms of reference 薪酬委员会指董事会按照本职权范围第2条以决议案成立的薪酬委员会。
16 . the secretary of the remuneration committee shall circulate the minutes of meetings and reports of the remuneration committee to all members of the board 16 .薪酬委员会秘书须向董事会全体成员传阅薪酬委员会的会议纪录及报告。
A any personal financial interest other than as a shareholder of the company in any matter to be decided by the remuneration committee ; or A在将由薪酬委员会决定的任何事项中所拥有的任何个人财务利益作为本公司股东所拥有的利益除外或
10 . the remuneration committee is authorized by the board to delegate such of its power , as the remuneration committee deems appropriate , to the senior management 10 .薪酬委员会已获董事会授权，可于薪酬委员会认为合适的情况下，将其权力转授予高级管理人员。
The remuneration committee may from time to time appoint any person ( includes company secretary ) with appropriate qualification and experiences as the secretary of the committee 薪酬委员会可以在任何时候委任任何具备合适的资格及经验人仕(包括公司秘书)为委员会的秘书。
The remuneration committee shall keep the board fully informed of its actions , decisions or recommendations , unless there are relevant legal or regulatory restrictions on its ability to do so 除非受相关法例或规例限制，否则薪酬委员会须向董事会汇报其全部行动决定或建议。
The remuneration committee shall be appointed by the board from amongst the directors of the company and shall consist of not less than three members , a majority of whom should be independent non - executive directors 3 .董事会须委任本公司董事为薪酬委员会成员。薪酬委员会将不少于三名成员，其中大部份应为独立非执行董事。
The abi criticised in particular the level of discretion available to the bank ' s remuneration committee and called for talks with royal bank of scotland ahead of its annual general meeting at the end of april 英国保险协会尤其对该行薪酬委员会拥有的"酌情"权限提出了批评，并希望在该行4月底召开年度股东大会之前，双方就有关问题进行谈判。
15 . the secretary of the remuneration committee shall notify members of the remuneration committee of forthcoming meetings , prepare an agenda detailing points of discussion , distribute the necessary papers and prepare the minutes of meetings 15 .薪酬委员会秘书须通知薪酬委员会的成员即将召开会议的日期备妥详列讨论事项的会议议程分发需要的文件，以及编制会议纪录。
