提案單位：上海華彩管理咨詢有限公司XXXXXX投資有限公司治理方案（定稿）——公司未來(lái)董事會(huì)、監(jiān)事會(huì)、專業(yè)委員會(huì)的設(shè)置及治理結(jié)構(gòu)的職責(zé)界定1本方案重點(diǎn)關(guān)注的三個(gè)問(wèn)題:重要說(shuō)明XXXXXX法人治理結(jié)構(gòu)的設(shè)計(jì)影響因素；如何優(yōu)化XXXXXX的法人治理結(jié)構(gòu)，包括“三會(huì)一層”的權(quán)責(zé)設(shè)置；XXXXXX如何對(duì)下屬子集團(tuán)實(shí)施有效治理。2目錄公司治理概要XXXXXX公司法人治理結(jié)構(gòu)設(shè)計(jì)的影響因素XXXXXX治理結(jié)構(gòu)設(shè)計(jì)XXXXXX對(duì)子集團(tuán)的治理思路參考資料：不同國(guó)別的治理模式研究與對(duì)比3公丙司絕治述理古結(jié)圾構(gòu)定義實(shí)質(zhì)公廟司仆治洗理就結(jié)已構(gòu)鼠是曲組術(shù)織巨各祥權(quán)堡力倦機(jī)瓜關(guān)曉的火組柳成淺方辛式拼。組卷織附各飄權(quán)范力博機(jī)篇關(guān)懼相遲互熟之盼間號(hào)的串權(quán)恥力岸分籃配途和竟制漏衡，森這迷種炊權(quán)縮慧力寧制伸衡瓦關(guān)推系殃是士通歪過(guò)賽某擋種幟組芹織呼結(jié)忠構(gòu)夏和山制阿度醉安瞧排，以青使噴下半列默各樂(lè)項(xiàng)縣職安能鞋各囑司們其擾職副：-普所貼有貫權(quán)破(腹股是東牧)誦-撈決嬌策廟權(quán)抹(球董偉事隆會(huì)英)-訓(xùn)經(jīng)佛營(yíng)忙管曾理巨權(quán)聽(tīng)(傳如結(jié)：湯總蹲經(jīng)掏理金、險(xiǎn)總瞎裁細(xì))臟-贈(zèng)監(jiān)娃督寄權(quán)陳(互監(jiān)弊事剝會(huì)躁)公忌司淘治污理定義實(shí)質(zhì)公勵(lì)司悅治花理籍是慶對(duì)給組潔織墓的禮統(tǒng)蜻治凍和興支持配指，撫它終決窄定何組弊織的運(yùn)蛋營(yíng)狗的澇目摸標(biāo)鋤和頓方床向璃。組俱織碰的鳴出辟資命者道借仔助胡權(quán)叮力所機(jī)警關(guān)體來(lái)爸統(tǒng)拒治擇和再支好配蠻組聽(tīng)織，環(huán)以從實(shí)尿現(xiàn)痛組溜織六目笛標(biāo)鋒并扁最蜜終麻實(shí)乒現(xiàn)職其撈自濤身?yè)]目梢標(biāo)唇的圾過(guò)納程蝴。公爆司針治務(wù)理蕉與軌公染司服治察理秩結(jié)煉構(gòu)研是睜兩還個(gè)懷不怎同喬的羅概屆念4公匯司胸治漆理延與擱公邊司嚇管徑理如既宜存坐在稅一加定簽的苗內(nèi)胖在詞聯(lián)勻系誘，綱又捷有艱不親同公司治理實(shí)現(xiàn)利益相關(guān)主體間的制衡所有者、債權(quán)人、經(jīng)營(yíng)者、雇員、顧客規(guī)定公司基本框架，確保管理處于正確軌道監(jiān)督、確定責(zé)任體系和指導(dǎo)企業(yè)的治理結(jié)構(gòu)主要是契約關(guān)系主要是法律、法規(guī)規(guī)定體現(xiàn)各股東的相對(duì)地位公司戰(zhàn)略的管理層次目的所涉及主體在公司發(fā)展地位職能層級(jí)結(jié)構(gòu)實(shí)施的基礎(chǔ)法律地位資本結(jié)構(gòu)相互聯(lián)結(jié)點(diǎn)公司管理實(shí)現(xiàn)公司的目的顧客、經(jīng)營(yíng)者、債權(quán)人、雇員、所有者規(guī)定公司具體的發(fā)展路徑及手段計(jì)劃、組織、指揮、控制和協(xié)調(diào)企業(yè)內(nèi)部的組織結(jié)構(gòu)行政權(quán)威關(guān)系主要是由經(jīng)營(yíng)者決定反映企業(yè)的資本狀況以及管理水平公司戰(zhàn)略的管理層次5公司司弦治繪理畜結(jié)占構(gòu)作的輛建爹設(shè)技就房誠(chéng)是勞要妹實(shí)商現(xiàn)謀權(quán)盞力鋒制伶衡驗(yàn)、局激仁勵(lì)焦和眾約鋤束鼓、久協(xié)覺(jué)調(diào)綁的師功蔥能錯(cuò)，低從那而抓保畏護(hù)鴉利瘡益籮相吃關(guān)紫者慚的賽利壁益建類立濱民塊主獄、體透勻明命的夾決策策夾程罵序賤和保管灶理需議半事槽規(guī)不則憲，板高鄉(xiāng)豐效聚、市嚴(yán)制謹(jǐn)拆的逮業(yè)犁務(wù)飾管丹理急系鏈統(tǒng)膏，姑以競(jìng)及維健吃全悔、恩有脆效泉的笛內(nèi)爽部找監(jiān)徑督藍(lán)和善反間饋雀系聽(tīng)統(tǒng)形啞成告股亭東穩(wěn)會(huì)瘋、善董忘事辟會(huì)由、虜監(jiān)爽事區(qū)會(huì)抱與屬經(jīng)癢營(yíng)浴層疏之名間田的等相稈互駝制涼約端、腸相歇互腹負(fù)躍責(zé)掌的弱制迅衡偶機(jī)月制善，剝規(guī)立范百母賀子擺公嶼司頸的足經(jīng)位營(yíng)茶，銀根蘭據(jù)遍公錯(cuò)司跟運(yùn)秀營(yíng)觀搭此建萌分秩層等架仇構(gòu)保都護(hù)熄母寧子蔬公神司界所神有曲員劈燕工變的訓(xùn)權(quán)盤益保導(dǎo)護(hù)波母晃子判公擠司絨所摔有軍股森東挽的睬權(quán)價(jià)益保繼護(hù)弱母則子棚公歸司欺所懶有盆客政戶肅的駝權(quán)沫益保宴護(hù)憂母暫子惱公拐司它所粱有銜債佩權(quán)扎人藏的洽權(quán)撫益保茶護(hù)尸母渣子董公有司站其概他魚(yú)利蚊益撈相失關(guān)喜體砍的以權(quán)狠益在親維貨護(hù)筒母吐子航公判司姓各駱個(gè)炎利少益啦相遠(yuǎn)關(guān)朗主傍體今合遇法唇權(quán)血益度的黑基沉礎(chǔ)子上冶，較在饒風(fēng)損險(xiǎn)涌可孟控熔的伐前簡(jiǎn)體餐下融科姜學(xué)翼規(guī)遮范就決績(jī)策廊，惹高張效暈率致與音高蟻效澤益淺并周重磁，賴保儲(chǔ)障牛企辛業(yè)掏可吵持劍續(xù)甩健抖康臟發(fā)方展航。權(quán)力脹制版衡賺功譽(yù)能激最勵(lì)喇和姓約掙束申功野能協(xié)烤調(diào)鍋功僑能6公盾司適治丟理競(jìng)結(jié)引構(gòu)受模羽型厭：酬多念層結(jié)委援托霸-懲代帆理贏鏈股餡東侵大誼會(huì)董閱事肅會(huì)經(jīng)迫理膝層員晚工監(jiān)昂事達(dá)會(huì)社亭會(huì)吃責(zé)礦任浸委羅員坊會(huì)債溝權(quán)爬人供唯應(yīng)翁商客該戶社勾區(qū)利顫益回相沃關(guān)貢者債箭權(quán)挺轉(zhuǎn)趴股變權(quán)列袍席蚊會(huì)比議信任息袍溝能通信氧息荷溝血通列恭席畫會(huì)身議信踩息更溝抄通關(guān)彎系蹦協(xié)繭調(diào)選渡任負(fù)拼責(zé)職酒工雄董辟事監(jiān)莫督監(jiān)涌督職舊工盟監(jiān)爺事選縮慧任負(fù)怨責(zé)監(jiān)風(fēng)督選裕任負(fù)煮責(zé)選廊任負(fù)端責(zé)一蹄個(gè)債具觀有鴿競(jìng)耗爭(zhēng)允力匯的相治豎理躲結(jié)吧構(gòu)郵是初指蓋：-濾良喊好交的費(fèi)股暮東妖結(jié)死構(gòu)昏；應(yīng)-撲完反善船的盤董拘事私會(huì)恩結(jié)良構(gòu)料；-側(cè)董午事螞會(huì)鋸對(duì)膊管割理索者少的妖良篩好迅激析勵(lì)稼和嚼約濾束乖；缸-大高謊效遞的購(gòu)組盡織貌架珍構(gòu)鐘和擦運(yùn)接營(yíng)僚流青程挪。7構(gòu)定成排部朋分主兼要幫職率責(zé)人瀉員懇組合成代柔表傷股擦東辦權(quán)確益顏，索選照聘嶄和今監(jiān)而督旋高盆管把層辨（但莫要暑避棗免流直判接壯干植涉因日槐常畝管敲理）圓；置發(fā)踩展姻、拍評(píng)著估轟和鄭激悶勵(lì)村管姑理丈層方；符協(xié)疑助競(jìng)制嚼定棋并鐵監(jiān)蹈督耗實(shí)攏施愧長(zhǎng)何期次戰(zhàn)搞略股，盲并舞批另準(zhǔn)躁重夸大拜決訪策負(fù)控責(zé)吸公嗽司旅的旦日搏常辜運(yùn)斬作銜和登管慕理內(nèi)鑼、遞外共部鍵招飲聘內(nèi)臟、務(wù)外綁部蠻董景事決謎定經(jīng)熟營(yíng)涼方疑針從、蹦投無(wú)資床計(jì)里劃伴、呢利慣潤(rùn)水分熄配敞、鉛組料織脫變長(zhǎng)更等注重齊大肌事慶宜繳；問(wèn)審磚計(jì)年債度津財(cái)款務(wù)緩預(yù)估算丑、筍決謹(jǐn)算等翠重逐要醉方配案育；選競(jìng)舉抬并誓聽(tīng)扣取刮董狀事跑會(huì)相工裁作絮報(bào)液告，監(jiān)斤督咬考孟核漆董賓事貢會(huì)夫表澇現(xiàn)蟲(chóng)和成業(yè)閉績(jī)?nèi)L(zhǎng)體序股深東公家司鄙治身理忍結(jié)炸構(gòu)銹主貍要音由弄股凝東居大曲會(huì)雪、醒董催事用會(huì)閣、疤監(jiān)偉事顧會(huì)睡管賄理雞層激四例大廢部腎分堆組棵成代恰表?yè)?dān)股泳東舞的被利辣益貨和怠勞辱動(dòng)送者漿的廟利抬益逮，往對(duì)制公否司些的宣財(cái)軋務(wù)需和巡壽董乘事猶、衣管逗理避層撒的兵行蠢為禁發(fā)擊揮吼監(jiān)鋒督紐奉作敵用股叨東后代洽表省和掠職屠工礦代忌表股東大會(huì)董事會(huì)監(jiān)事會(huì)執(zhí)行委員會(huì)專業(yè)委員會(huì)管理層內(nèi)想、洲外信部鴨董填事Ｃ走Ｅ氧Ｏ坐及劇其囑他完執(zhí)框行孟董堤事叛組輕成蒙（仗可頑包誼括率非中董造事鳳的志高脂級(jí)貝管霧理道人杯員格）就春專枕項(xiàng)僑議悟題紐奉進(jìn)爛行線提豬案缸，挨提鞭交押建雕議田，滿供泰董孔事滴會(huì)度會(huì)附議暑決指策煮；負(fù)威責(zé)蠻就歇專熊項(xiàng)臂議素題柿對(duì)協(xié)集米團(tuán)帆公斥司養(yǎng)管磚理菠層呈進(jìn)吩行區(qū)審塘計(jì)匯和騰質(zhì)船詢實(shí)牢際掛上濃是列董撿事士會(huì)百職創(chuàng)能矩的觸延睬伸竿，按在惹董坑事朋會(huì)扮休好會(huì)搖期雨間抬履龜行擔(dān)董訂事鄉(xiāng)豐會(huì)艦的督某驗(yàn)些瘋職州責(zé)泉，輩使頌其訓(xùn)在修董喝事進(jìn)會(huì)糞與僑經(jīng)兩理勾層德之遮間屯發(fā)擁?yè)]蝕橋惑梁南作蹲用8法論人婆治掏理焰結(jié)慚構(gòu)乘的發(fā)關(guān)嶄鍵堤是蔬實(shí)菌現(xiàn)朽董旁事偷會(huì)態(tài)和賠管鹿理?xiàng)潓觿兊某簇?zé)亭權(quán)菊分風(fēng)工啄以燭及秋二藍(lán)者狗之噸間議的雙激練勵(lì)搬約野束瞎機(jī)吩制雄建登設(shè)董敲事沉?xí)軙兝矶悓幽磕飿?biāo)吳管寬理自和乞考昆核年珍薪唇制決觀定坊董琴事壩人敘選經(jīng)色營(yíng)糊目敲標(biāo)股述東喜通威過(guò)苦股儲(chǔ)東走會(huì)塘形磚成舌決廊議熔，麻督澤導(dǎo)煤董瘦事喘會(huì)皮執(zhí)豈行芝，勿以偉經(jīng)世營(yíng)兄目惰標(biāo)徑約看束烏董咱事夕會(huì)柴；曉兩泳者捧之旺間蒜是信松任票托食管關(guān)充系董液事藍(lán)會(huì)津把和握稅組挺織距戰(zhàn)妄略砍發(fā)柿展錦方捷向吃，育以芒激虜勵(lì)賓約捎束闖機(jī)馬制黑掌凱控?cái)辰M棉織名運(yùn)榮營(yíng)乞，非由幕高常管茫層搭負(fù)愿責(zé)爛日坡常呀經(jīng)黨營(yíng)顏管愁理巧；新二僻者須是委強(qiáng)托搜代類理關(guān)浸系股旬東姜大猛會(huì)9舉福例1組-賤1：堪中循國(guó)轟國(guó)誕內(nèi)余公負(fù)司喬法寬人冒治盼理賣結(jié)攀構(gòu)將圖專的業(yè)著委削員競(jìng)會(huì)公擺司老經(jīng)聚營(yíng)忌管幕理截體外制普活添動(dòng)董兇事憲會(huì)總撓經(jīng)汪理考/快總脹裁董念秘權(quán)辱力躲機(jī)感構(gòu)經(jīng)作營(yíng)睛決成策崗機(jī)償構(gòu)…從…薪販酬梢委杜員弦會(huì)投柳資捆委而員藏會(huì)審墾計(jì)末委抱員冰會(huì)戰(zhàn)僻略固委聯(lián)員頃會(huì)監(jiān)仇事柴會(huì)監(jiān)謠督勻機(jī)凝構(gòu)圖門例營(yíng)：領(lǐng)弄導(dǎo)姨關(guān)壇系監(jiān)腳督物關(guān)烘系股轉(zhuǎn)東貓大他會(huì)1穩(wěn)0舉款例閘1立-紋2旺：滿浙獻(xiàn)江龍某青集估團(tuán)隊(duì)組贏織嗚架重構(gòu)倡圖董貝事饞局董橡事喊局小秘約書總婦裁人潔力檢資憐源圣中券心資景金告結(jié)魯算頁(yè)中敏心審抵計(jì)監(jiān)遙察中鐵心總從裁憂辦紡公江室規(guī)堡劃池發(fā)唱展騰中塔心建膚設(shè)面事慢業(yè)爬部直渣屬僵集弄團(tuán)區(qū)綁域待集螞團(tuán)*質(zhì)*股招份*形*廚報(bào)黨奧委溜辦財(cái)嘗務(wù)仰管哥理臟中氧心房篇產(chǎn)懇事掩業(yè)皺部房汽產(chǎn)仗集澤團(tuán)建斯設(shè)溝集泄團(tuán)行城政楊副晶總燈裁運(yùn)死營(yíng)芳副珠總差裁財(cái)床務(wù)覽副灑總翅裁成叛員柳企下業(yè)戰(zhàn)鍵略脊決村策細(xì)委蛙員態(tài)會(huì)股敵東鑰會(huì)1竹1目胖錄公薦司委治虜理助概蒸要X紐奉X農(nóng)X錄X錫X頃X公曉司籌法啦人隆治第理尼結(jié)孟構(gòu)每設(shè)新計(jì)太的認(rèn)影雞響炮因淺素X某X疊X錯(cuò)X扣X跟X辣治異理鼠結(jié)辣構(gòu)送設(shè)攜計(jì)X臭X確X桶X菠X棍X躺對(duì)濃子田集倆團(tuán)鵲的績(jī)治為理兔思戰(zhàn)路參尊考左資抬料觀：醬不胸同普國(guó)副別蘆的舊治適理神模腥式古研款究穗與汁對(duì)鏡比1炊2考敏慮組因赤素鴨之責(zé)一私：資公允司雙治貸理糧結(jié)農(nóng)構(gòu)是的枯職國(guó)責(zé)秒界皂定公疼司尾治秤理鬼結(jié)愈構(gòu)不睛同蝕職就責(zé)例的邊界硬定逆是挖企糕業(yè)惜規(guī)勁范療高蹄效框運(yùn)晶作挺的慰基丹本子保義證要叫求垃達(dá)域到楚價(jià)賊值極最股大巨化元并錦保付護(hù)毯權(quán)絲式力負(fù)遷責(zé)橫公機(jī)司盲日酬常真運(yùn)弄作竊是羞所拜在糾行絕業(yè)踐及魄職析能糊部傭門劉的坐專消家股而東復(fù)大準(zhǔn)會(huì)董滅事晨會(huì)管縱理?yè)鯇油ㄩl過(guò)蛙明扔確秋區(qū)爬分估管濃理品層解及幕董編事祥會(huì)登的鑒角竄色雞及棉責(zé)沃任炭使聲股螞東伯價(jià)磚值蒼達(dá)析到庸最菌大敬化監(jiān)隊(duì)事子會(huì)代褲表槽股凍東圾和辟職橡工網(wǎng)的袋權(quán)胖力，郵監(jiān)說(shuō)督冒管譜理骨層并詞檢支查棋錯(cuò)況誤誤行貪動(dòng)避暴免植直擋接象干暫涉盒日抓常攏管獸理菜幫位助嶼制告定握長(zhǎng)議期戰(zhàn)體略斥保箱證灑發(fā)聰展那并珍評(píng)塘估閥領(lǐng)吵導(dǎo)殊層1嗽3考任慮棉因飯素攻之羞二汪：祝董腳事避會(huì)憶如融何激實(shí)膀現(xiàn)宜對(duì)副人勾力悶資泰本強(qiáng)的釣激勒勵(lì)樣與映約魯束功能定位機(jī)構(gòu)設(shè)置工作規(guī)則約束激勵(lì)董事會(huì)高級(jí)管理層戰(zhàn)略決策層戰(zhàn)略支持及執(zhí)行層企款業(yè)惰法損人紐奉治革理次結(jié)煎構(gòu)糠是岡以董貨演幣舉資類本奪為樣中尾心務(wù)提憐出贏的巨，侵是術(shù)以搭兩慈權(quán)纏分窄離姜理貴論稍為沈基白礎(chǔ)強(qiáng)（轟即歲所只有食權(quán)客與沉經(jīng)講營(yíng)臺(tái)權(quán)病分昌離伴）團(tuán)，婆來(lái)五界病定爬所掠有州者樸與擠經(jīng)遠(yuǎn)營(yíng)至者遇的梯關(guān)龍系通。由蹈于區(qū)企袖業(yè)益競(jìng)催爭(zhēng)鍬的街重怪點(diǎn)沖已潮轉(zhuǎn)究向全對(duì)貸人計(jì)力綿資奧本江的她爭(zhēng)裙奪承，雞所樹(shù)以爽現(xiàn)倆代懶法奔人稈治資理飄結(jié)樣構(gòu)拿的膜核怕心戲問(wèn)裕題豆主寬要蹤蝶集覺(jué)中狗到單人酷力捆資排本曬的激志勵(lì)樹(shù)機(jī)避制和約紙束島機(jī)毅制。人讀力倡資蛙本僚的激橋勵(lì)漠機(jī)陽(yáng)制可佛以洋保卵證正人捐力選資昌本隙應(yīng)攤有沙的區(qū)地冤位晶及道利率益皺，稱而喉人澇力躁資牧本樹(shù)的約僵束恩機(jī)美制則宮可百以番防淺止繡人芒力極資堵本殺侵版犯克貨王幣拒資絕本救的反利荷益舅，鍬從僅而釣維看護(hù)完貨刊幣騙資兄本雁的帳地跌位蓄及典利筆益喘。1討4考擇慮鄰因揭素堅(jiān)之綢三叛：準(zhǔn)治兩理懼結(jié)方構(gòu)或的修選坡?lián)穹ɡ藫u治對(duì)理貫結(jié)汽構(gòu)脾2法并人統(tǒng)治郊理扎結(jié)智構(gòu)戒3法宮人唐治拒理忍結(jié)座構(gòu)宣1執(zhí)熄委留會(huì)蹄制二波級(jí)耕公舌司粗總峽裁街制股撐東聾大令會(huì)董臂事況會(huì)執(zhí)犬行握委斧員圍會(huì)總聞裁冶/教副屬總鏟裁子啟公隸司雅總裝裁股興東噴大然會(huì)董水事墳會(huì)C廣O饑O講/總莊裁子閃公浸司稿總射裁股晃東應(yīng)大員會(huì)董著事歡會(huì)總告裁副簡(jiǎn)總謠裁C堡E窗O遲/膀C批O泳O制二少級(jí)甜公只司遷總銅裁斃制總?cè)共蒙抑贫Y級(jí)戴公溜司桌總屈裁熊制集辱團(tuán)冠總制部二限級(jí)熱公槐司C話E致O子撞公撿司框總低裁C堆O芳O更/總?cè)~裁1脆5董服事發(fā)會(huì)的摧戰(zhàn)刪略節(jié)決慮策辮功盞能當(dāng)決騎定認(rèn)了掏董創(chuàng)事羊會(huì)聰成栽員沖的楚戰(zhàn)你略閱決會(huì)策撈角鄰色叢定質(zhì)位堅(jiān)，同閥時(shí)箭也奧承韻擔(dān)童著思監(jiān)臂督軋執(zhí)品行葛角竿色提繪供播知便識(shí)窯、矩鑒休定園和鴉收裹集毛外千部籮信愛(ài)息稼方螺面極的徑作仇用代腳表鞏公陪司坐同產(chǎn)外煉界獵聯(lián)絲式絡(luò)艙和館組亮成剃公義司省的慶管發(fā)理晌網(wǎng)腦絡(luò)制辛定幣戰(zhàn)老略淘和傳政炊策驢，禿確義定念公京司織發(fā)美展柜方舞向智者對(duì)外窗口聯(lián)系人授職者掛名首腦專家董事會(huì)考婚慮鎮(zhèn)因匹素兆之民四洋：畝董嫂事榆會(huì)稿成峰員闊的籌角撿色殼定低位監(jiān)督人安全閥檢查人評(píng)估師董事會(huì)確散保怠經(jīng)吃營(yíng)嗽與淚制饒定宜的暗政轉(zhuǎn)策障計(jì)京劃菊相萄一懷致泥，螞達(dá)隆到穿所匆要扮求綿的字經(jīng)泉營(yíng)訪標(biāo)竭準(zhǔn)1配6考亮慮墓因確素擦之姥五陳：斧專勒業(yè)榜委作員蜻會(huì)凳的催選憑擇盈及踐主縣要沈職居責(zé)股拌東際會(huì)監(jiān)陽(yáng)事獵會(huì)經(jīng)示營(yíng)太層專簽業(yè)況委尋員易會(huì)…淚……傲……恰…董使事珍會(huì)………………1掛7目母錄公質(zhì)司青治障理堤概巡壽要X圈X錯(cuò)X渴X撈X慎X公在司迷法兩人央治默理質(zhì)結(jié)叢構(gòu)信設(shè)漫計(jì)自的族影桃響瞎因頌素X壁X沖X赴X戴X牙X輝治打理倡結(jié)采構(gòu)意設(shè)法計(jì)X天X曲X奇X郊X活X澡對(duì)文子醒集故團(tuán)略的完治筆理糟思砍路參俘考齡資汗料披：迅不班同河國(guó)拋別盯的碧治災(zāi)理鎖模晨式熊研挎究店與謝對(duì)邀比1終8X志X呼X碧X裳X呼X行法歐人雄治節(jié)理約結(jié)耐構(gòu)帽圖股繳東猶會(huì)董書事塑會(huì)監(jiān)右事悼會(huì)戰(zhàn)倚略朵投祥資某委判員史會(huì)審良計(jì)饑委杰員渡會(huì)薪繪酬蔥績(jī)?nèi)ХQ委透員村會(huì)總殖裁財(cái)敵務(wù)顯總載監(jiān)…煙…副斯總括裁…斗…1寸9股丸東度會(huì)株是阻公辮司盡的普最柔高顧權(quán)辜力駝機(jī)晝構(gòu)脂，俱是徑公歡司阻財(cái)植產(chǎn)威權(quán)用的丘主日體股漏東咐會(huì)野是隨公蜘司練的衡最宗高度權(quán)斃力勿機(jī)找構(gòu)準(zhǔn)，背是慘公涉司閘財(cái)輩產(chǎn)匙權(quán)遭的宰主彎體棗。均公已司瘡的破投分資塑者鉛在專把蓄其終出捎資剛資炭金承或凍財(cái)港產(chǎn)倆交得給張公朵司物時(shí)跡，束他漂只匹保辰留險(xiǎn)了辦股解權(quán)質(zhì)（狼收稻益姑權(quán)叉和拜參清與淚決憤策裹權(quán)跡）疊，損而宇公蔥司撲從坦投岔資蘇者揚(yáng)手蝴中運(yùn)取階得幟了態(tài)其醒他襲權(quán)辜利莫，統(tǒng)從短而轟成晝?yōu)槌脊v司遺財(cái)造產(chǎn)盤權(quán)殃的瘦主測(cè)體姓。涌公殖司椅作位為賞法蘋人藥，鄙是崖全糊體垃股辣東辣所眾組幫成曬的史整今體硬，稼其饞表言現(xiàn)地形旬態(tài)呼就擠是堂股辨東枯大轎會(huì)喉。初股破東濁大眉會(huì)泊既恭然央擁決有侍公擇司懸財(cái)魂產(chǎn)竄權(quán)云，透自迅然拔可釣以廣決站定錄公吃司捎的鴨大受政被方租針滾，叔決愛(ài)定星成詢立幼、舟變巨更態(tài)、爐撤倚銷友、井改蠢組賴公誕司漿內(nèi)執(zhí)部承的忘各回種渠機(jī)帳構(gòu)朋，筆從拾而飄成受為帆公夫司饅的爺最蓋高熟權(quán)妄力羨機(jī)清構(gòu)摸，沈公庸司預(yù)內(nèi)警的狂一殖切爽機(jī)杰構(gòu)覆都競(jìng)應(yīng)架對(duì)脫股端東螞大囑會(huì)腫負(fù)面責(zé)伐，冬必時(shí)須藍(lán)執(zhí)贈(zèng)行向股植東罩大垃會(huì)眨的薦一沉切憶決焦定水。主宇要職廉權(quán)決眾定歉公鳥(niǎo)司經(jīng)填營(yíng)喜方飛針燈和敗投皮資氏計(jì)伏劃；選會(huì)舉閣和略更泛換強(qiáng)董筋事，果決犁定盆有敞關(guān)元董治事艘的羽報(bào)激酬灑事叉項(xiàng)睬；選塌舉薯和鼠更追換淋由蘆股制東烏代莊表曲出奴任淋的四監(jiān)樓事，留決權(quán)定驕有壓關(guān)例監(jiān)柴事稿的埋報(bào)挨酬拋事喂項(xiàng)怪；審植議練批棍準(zhǔn)座董挎事故會(huì)竟的悉報(bào)從告亡；審估議歲批念準(zhǔn)謠監(jiān)石事庫(kù)會(huì)禍的芹報(bào)灶告晴；審旁議忽批償準(zhǔn)旱公泰司獲的年彈度崇財(cái)寧務(wù)封預(yù)疼算封方輝案辰、外決羊算線方扇案；審吧議坐批滲準(zhǔn)釋公萬(wàn)司飄的利扁潤(rùn)粥分天配逆方仁案保和案彌包補(bǔ)傭虧味損提方蘋案；對(duì)律公右司嶺增查加拒或超者嘆減盒少渠注眠冊(cè)優(yōu)資陷本刑作徹出沿決餡議濫；對(duì)死股桶東牛向理股板東橡以納外夸的險(xiǎn)人圣轉(zhuǎn)顧讓儲(chǔ)出拋資宵作介出聚決念議件；對(duì)公鞠司拋合紅并擦、串分忘立覽、昏解制散風(fēng)和宿清四算等揭事踩項(xiàng)蔑作喜出貼決澤議雙；修汽改易公商司拒章罩程；對(duì)煉公秧司潤(rùn)聘堆用洞、威解挎聘巾會(huì)初計(jì)閣師奴事才務(wù)邀所譜作進(jìn)出抽決日議液；審便議值需過(guò)股忽東匪大撥會(huì)屠審揭議府的收振購(gòu)鳴或?yàn)I出土售焰資洽產(chǎn)傾事雕項(xiàng)；審削議超法水律蘇、趟法毀規(guī)穗和盆公結(jié)司互章朗程招規(guī)蠅定勵(lì)應(yīng)散當(dāng)橋由況股守東剃大亮?xí)鯖Q磁定曬的顆其夢(mèng)他噸事貴項(xiàng)爐。股桃東人負(fù)選構(gòu)堤成2歸0監(jiān)彎事理會(huì)尊代妖表艘股矛東蔑利咐益場(chǎng)和捧員將工列利有益守，刻按盲照痰《里中徒華項(xiàng)人殺民尚共睬和臭國(guó)免公續(xù)司初法胞》盞的薪有籃關(guān)遇規(guī)做定咐進(jìn)悟行吩組銳建為尖了橡決知策童的蝕公連正都并張?zhí)嵘徃呋紱Q便策拴效曉率包，賢監(jiān)甘事萌會(huì)倡成愿員摘在人啄數(shù)贏上宰最松好誰(shuí)不烘少死于固三廁人。監(jiān)乞事棵由富股睛東餐代購(gòu)表循和趴員縱工金代用表丟組屠成迷，董暑事虎、壘高誦級(jí)壘管察理恩人螞員損最踏好蟻不按要途兼勸任。監(jiān)塞事變會(huì)愁設(shè)蛛主浸任黃一敞人細(xì)，春可江同構(gòu)時(shí)協(xié)設(shè)仔副犁主省任饅，主比任柄、談副偷主派任由污全賊體反監(jiān)任事衣過(guò)卻半若數(shù)選能舉克產(chǎn)頂生。監(jiān)組事尋會(huì)應(yīng)急當(dāng)包蓮括治股更東勻代榆表和拘適谷當(dāng)聾比請(qǐng)例賓的好公濱司職旦工騰代碗表，楚職點(diǎn)工柄代暑表貍的軍比咽例老不暮得書低難于館三伸分懇之脆一扮。職剪工森代五表凈由著職芒工益職炒工華大特會(huì)主或更者裹其獸他怨形飾式賀民化主榜選絨舉猜產(chǎn)額生齊。監(jiān)潛事黨會(huì)撫主任召坡集尤和釀主圾持監(jiān)藝事麻會(huì)蔬會(huì)戀議倍；冶其怠不涉能領(lǐng)履譜行瞧職漂務(wù)至或丟者回不釣履采行炒職賤務(wù)故的村，兵由菊副蜂主匙任筍召后集鬼和摧主趴持輕。監(jiān)弦事令會(huì)拒應(yīng)詢當(dāng)龍對(duì)嬸所河議功事狡項(xiàng)的塑決盟定徑作脊成會(huì)竟議饒記橫錄蟲(chóng)，拴出惹席譯會(huì)出議的青監(jiān)語(yǔ)事菠應(yīng)地在拾會(huì)康議潔記駁錄工上簽懂名。副潮主何任夫不露能斤履塔行蛛職織務(wù)育或殺者遭不燭履控行究職尿務(wù)保的忍，局由半貝數(shù)虎以幅上鋪監(jiān)累事劣共膀同吼推異舉一卸名貿(mào)監(jiān)南事初召輩集認(rèn)和市主垃持魄會(huì)隊(duì)議醫(yī)。監(jiān)握事去會(huì)醫(yī)會(huì)脹議每句六阿個(gè)板月徐至福少續(xù)召餡開(kāi)秩一屯次會(huì)菠議弱。廉監(jiān)溪事桶可賊提層議召漸開(kāi)臨吳時(shí)胞會(huì)搞議。監(jiān)蕩事窩會(huì)決歇議應(yīng)躁當(dāng)朋經(jīng)購(gòu)半雄數(shù)位以退上撈監(jiān)背事吧通懲過(guò)封。2量1監(jiān)禁事煩會(huì)旅向慢股仰東粱大飲會(huì)梁負(fù)族責(zé)梁，壘負(fù)渾責(zé)召檢芳查揀和仿保匪護(hù)脂公宗司譽(yù)資怎產(chǎn)電安閱全扛，潛維浮護(hù)暈股搜東碌權(quán)勸益盆，徐并班對(duì)找公林司纏高擠級(jí)布管寨理獨(dú)人字員強(qiáng)實(shí)產(chǎn)施警監(jiān)職督公掠司顏設(shè)侵立慘監(jiān)謀事表會(huì)轎，饞對(duì)公壞司股奇東追大喇會(huì)府負(fù)財(cái)責(zé)救。監(jiān)舒事餡會(huì)嗽是激公冤司險(xiǎn)依臘法毯設(shè)仙立棚的胃監(jiān)疫督伴機(jī)英構(gòu)乏，杠向覽股炭東起大蜻會(huì)湊負(fù)液責(zé)噴并裹報(bào)母告咬工藥作肅。需監(jiān)蔥事稈會(huì)贏負(fù)章責(zé)魄檢黨查邀公偽司吐財(cái)娛務(wù)聰，融保格護(hù)自公嘉司怒資優(yōu)產(chǎn)邪安捕全胸，畢降冬低起公浙司廚經(jīng)恭營(yíng)舊和瘦財(cái)燥務(wù)感風(fēng)興險(xiǎn)務(wù)，淺維像護(hù)駁股視東鋼權(quán)棒益茅，減對(duì)節(jié)公甘司招董銳事倍、蕉高嗎級(jí)株管辭理往人蝴員歐(籌指雄總棋裁排、景副或總撤裁些、聞財(cái)爪務(wù)旨總床監(jiān)卸等緣瑞，捕下梅同搏)竿的節(jié)職的務(wù)黑行滑為給進(jìn)右行煮監(jiān)緒督比。檢同查摔公燦司校財(cái)盜務(wù)；對(duì)董激事迅、梳高光級(jí)尊管慕理翁人番員執(zhí)煉行蜓公隆司澤職駝務(wù)品的旨行某為進(jìn)碧行饒監(jiān)著督，殃對(duì)抱違標(biāo)反飽法歉律猛、育行毒政查法依規(guī)庸、皂公盜司票章厭程蹈或股者旬股顧東偉會(huì)瀉決擔(dān)議析的倚董憂事王、舉高蒜級(jí)捕管奸理邊人伯員提然出據(jù)罷灶免撕的歉建鬧議；當(dāng)砌董虧事純、殘高抄級(jí)都管銜理案人戚員蠢的登行平為倚損辰害妙公均司雖的忠利兼益稀時(shí)蓮，廟要撲求滾董腔事機(jī)、塊高烤級(jí)玩管皺理躁人忙員濤予狡以芽糾灶正疼；提澆議英召筐開(kāi)賣臨荷時(shí)肚股閃東酬會(huì)門會(huì)摟議，竹在固董盒事扔會(huì)挎不粱履衫行纏本諒法永規(guī)禍定恰的癢召插集晶和滔主喇持泥股林東搏會(huì)陵會(huì)妻議色職石責(zé)扯時(shí)宵召挎集醒和穗主李持寬股站東宗會(huì)認(rèn)會(huì)姐議撇；向茶股腳東躍會(huì)搬會(huì)筒議乎提肆出類提如案汽；出這席爆股乘東蛇大航會(huì)，可并撇定吼期童向告大醫(yī)會(huì)彩報(bào)伏告喝工火作仇；列破席爆董喇事跑會(huì)睡會(huì)屠議；依怠照練《堡公那司邊法禿》就第句一絹百封五筑十危二灰條仰的萬(wàn)規(guī)告定眾，尿?qū)g董狂事項(xiàng)、肉高樂(lè)級(jí)媽管慌理壁人何員駝提價(jià)起穗訴姻訟；公浴司問(wèn)章澇程擔(dān)規(guī)幅定壓的簽其寺他珠職莫權(quán)翁。主招要職鋸權(quán)監(jiān)辰事人塞選構(gòu)此成2會(huì)2董閥事言會(huì)讀的參設(shè)蠻計(jì)貍應(yīng)們體蕉現(xiàn)言公查司乞階惱段壩發(fā)肅展她的碰特余點(diǎn)耗，把立斑足渠長(zhǎng)龍遠(yuǎn)驢，鋼以柱法乓治危替可代侵人賞治雞，姻堅(jiān)貴持庸公貪平思、潮公伴開(kāi)聯(lián)、床公東正安等走主劈燕導(dǎo)耳思鉆路體館現(xiàn)階譯段昌發(fā)遼展枯特興點(diǎn)尊和唇特躬色，訊建圈立捷治協(xié)理座的答內(nèi)過(guò)在姿優(yōu)蘿化忍機(jī)躺制立掠足號(hào)長(zhǎng)使遠(yuǎn)號(hào)，以法很治以替夸代熟人擋治，墳重括視城決者策花活章力算和集效奧率體疲現(xiàn)堤公友平稱、來(lái)公鴿開(kāi)引、汁公泉正檔“三罩公送原間則”規(guī)板范董分事趨會(huì)運(yùn)滋作追機(jī)典制，想提利高備決總策鼠效吸率強(qiáng)怒化桂董鉆事測(cè)責(zé)湊任凡意岸識(shí)，欣提講高視決蘿策緊態(tài)壤度強(qiáng)奏化琴董在事噸激互勵(lì)，軌激拼發(fā)什內(nèi)浮在邪驅(qū)腥動(dòng)久力強(qiáng)勞調(diào)踐專百家誤治轟企，宰提令高厚決擋策屯科伍學(xué)降性建庭立悟?qū)W口習(xí)煌型萍董版事畝會(huì)，雹提贈(zèng)高幅決捎策感能壇力搭燙建盡人提力術(shù)資宿本匙與茫貨碧幣段資價(jià)本哈結(jié)陰合甚平領(lǐng)臺(tái)，腥提握高向決教策釋水幼平2加3董補(bǔ)事哭會(huì)欺設(shè)灑計(jì)炒應(yīng)槽遵采循呆獨(dú)廳立謙、盈人櫻員礎(chǔ)經(jīng)假驗(yàn)假豐峽富懲和嶺規(guī)姐模趨適唐度旋的婚原亞則原慚因董騾事金會(huì)藏應(yīng)扇保鉛持遺其獨(dú)塑立普性實(shí)月際勝操最作董公事亂會(huì)段成殿員益應(yīng)煤有豐墳富眾的超經(jīng)灘驗(yàn)董避事震會(huì)創(chuàng)的規(guī)丹模傻應(yīng)同適心當(dāng)董榴事殃會(huì)壓選剪擇袋并獄評(píng)炊估替管耽理騾層董酒事侍會(huì)許負(fù)黃責(zé)格核規(guī)查裁管咐理苦層犯的將不餃正顧當(dāng)飼行團(tuán)為董胳事桐會(huì)球負(fù)冒責(zé)磁為中管廚理腰層狗提誕供等方丘向念性情建安議繼和榴指健導(dǎo)董科事續(xù)會(huì)桿成種員躍應(yīng)理對(duì)五相僵關(guān)知行豈業(yè)疫和敬公亮司紫具背有柱一爹定演了毀解董亦事鈔會(huì)罰有垂效掏運(yùn)強(qiáng)作適攪當(dāng)翅的糖規(guī)犬模科易彩于龍董際事嘆同功最駱高扔管矛理活層都團(tuán)匹隊(duì)件和鼠股算東正的慌溝抖通為傻保覆證銳決像策跟的襪客姨觀工性淡，盡馳量兆保浩證擱董俯事鋤會(huì)倉(cāng)有辯1再-拾2學(xué)名瀉非珠執(zhí)新行論董率事選腹舉豪具盡有董究事唱會(huì)至所籮需抽技慢能噸的球非悶執(zhí)片行鏟董既事借故鑒蘇國(guó)殃內(nèi)訊外飄同寶類鑰公條司逆，犯董杰事漸會(huì)鍬成城員池規(guī)衣模肺最鋪好控?cái)D制磚在粱7晴人善左制右；2菜4同鮮時(shí)嫩，供董駐事棗會(huì)礙成激員哈的諒選繞聘鵝上悲應(yīng)碑確裂保機(jī)結(jié)何構(gòu)詠平戒衡魔、奧符摩合郵公得司悄發(fā)析展上的墾實(shí)堤際訪需艱要蹦，躬同肅時(shí)醋應(yīng)海保琴持敢董產(chǎn)事岸會(huì)押的歷多幟樣莖性包括知識(shí)結(jié)構(gòu)、年齡結(jié)構(gòu)、技能結(jié)構(gòu)、股權(quán)結(jié)構(gòu)、職能結(jié)構(gòu)等，這有利于董事會(huì)高效地制定公司關(guān)鍵戰(zhàn)略決策，進(jìn)而有益于公司長(zhǎng)期和短期的績(jī)效要求董事們具有不同的素質(zhì)和能力，有利于公司現(xiàn)在和未來(lái)的成功，有利于公司在不同階段擁有最合適和最有效的人力資源具有各種專業(yè)知識(shí)、技能和專長(zhǎng)的董事會(huì)成員有助于公司的正確決策和成功經(jīng)營(yíng)董事會(huì)結(jié)構(gòu)的平衡保持董事會(huì)的多樣性結(jié)合公司發(fā)展的實(shí)際需要2從5董套事董會(huì)駕決狡定額集買團(tuán)飄的魯發(fā)棵展末戰(zhàn)耀略賭、搜經(jīng)悄營(yíng)天計(jì)統(tǒng)劃禍和跳投勺資眉方牌案弄，綱執(zhí)剪行佳股爺東儲(chǔ)會(huì)查的包決御議集刃團(tuán)條公蔬司據(jù)設(shè)永立棟董掠事河會(huì)山，替對(duì)坊集翁團(tuán)香公記司臟股顛東辣大經(jīng)會(huì)莫負(fù)險(xiǎn)責(zé)召隆集膨股恥東狡會(huì)童會(huì)挪議未，嗎并澤向番股裕東住會(huì)沫報(bào)穴告袖工水作逮；執(zhí)名行蒼股船東纖會(huì)租的援決進(jìn)議竄；決糕定臨公山司嘉的這經(jīng)買營(yíng)設(shè)計(jì)述劃醬和抄投吹資航方剩案；制游訂怎公付司好的切年申度膏財(cái)胃務(wù)垂預(yù)飼算孝方未案言、嚇決張算執(zhí)方食案止；制世訂備公球司聞的單利泊潤(rùn)增分咸配獨(dú)方景案眾和黑彌筆補(bǔ)昏虧炕損卻方敲案繭；制夏訂妙公借司哥增則加孝或渣者聽(tīng)減姓少愧注武冊(cè)螞資仰本徹以淚及政發(fā)斤行傭公雜司昆債查券鵝的仰方尺案甲；制蔥訂吐公給司脈合繩并涂、牛分傻立殖、恨解壞散爭(zhēng)或好者薪變風(fēng)更讓公翻司嶼形休式列的扯方栗案；決化定貍公跟司孟內(nèi)百部梯管秤理沙機(jī)娛構(gòu)購(gòu)的樹(shù)設(shè)溫置；決卻定鹿聘忠任腐或繩者萍解典聘忌公舟司包總姓裁劫及符其以報(bào)見(jiàn)酬銳事首項(xiàng)勺，怠并遭根撐據(jù)齡總喬裁纏的金提謠名擠決劃定加聘秒任槽或申者現(xiàn)解導(dǎo)聘逢公肅司拉副總襲裁湊、桃財(cái)魂務(wù)防總次監(jiān)咸等榨公惕司貪高序級(jí)惰管歇理歌人虜員頁(yè)及貪其藏報(bào)居酬譯事籮項(xiàng)博；制反定遮公惠司暢的學(xué)基晚本膊管劣理肉制閉度；公廉司集章?lián)P程凱規(guī)察定玩的釘其坊他查職議權(quán)蠟。主輝要職泛權(quán)盡罰量貿(mào)保震證貞董圾事影會(huì)痛有揭1肯-膠2才名影非浪執(zhí)裙行失董腸事人疑選構(gòu)遠(yuǎn)成2巡壽6應(yīng)洲聘超請(qǐng)紗有僚能修力栽的壤非順執(zhí)竿行董胸事雪能逐提長(zhǎng)高線董錘事案會(huì)石的決灰策泥能千力選識(shí)擇草董驗(yàn)事蘆的譽(yù)標(biāo)剃準(zhǔn)董璃事陰可局能辯來(lái)版源經(jīng)腦營(yíng)膏管倦理壁與乘天處一氣相紅關(guān)餃或丑類睛似慈的磚業(yè)練務(wù)賢，沙可逼以由向肺公蜻司貢提燈供旗自拖身對(duì)的妖業(yè)哭務(wù)案關(guān)萬(wàn)系擁多有婚龐誓大飯的疲關(guān)倘系吐網(wǎng)瓣絡(luò)損，飽包鬼括栗政閉府纖、雀合賄作監(jiān)伙待伴開(kāi)、粥銀憐行疏等戰(zhàn)檢略猶合喉作昨伙首伴相勺關(guān)皮行頌業(yè)妻知府名勞的鏈高味層雨管引理爭(zhēng)人傅員管和粒退蜂休攤的讀業(yè)寺內(nèi)榜高良層卡管獲理摘人奏員行移業(yè)竹專參家知到名終教克授勵(lì)和眾學(xué)虛者融奔資許渠按道攜，埋如象：銀可行金尾融碑機(jī)偽構(gòu)拓展業(yè)務(wù)關(guān)系提供專業(yè)技能平衡決策力量非給執(zhí)香行鋒董欺事堂所昌能副提扎供盤的臣價(jià)陵值具竊有濕非況常潤(rùn)重脊要它、牙而耽X鋼X贏X啟X墳X貧X耐總須部撓又凳比途較活薄宅弱風(fēng)的傅專糟業(yè)言技醋能碎，纏利切用活其吉在針行石業(yè)夾、掌職乒能字方按面冒的牛經(jīng)桿驗(yàn)凳和掠技萄能直對(duì)夸公漏司靠戰(zhàn)柱略驢設(shè)速計(jì)參等膊提旬出往專急家悉建謠議在定業(yè)頂內(nèi)垃、紗業(yè)跟外薄以既及雪董抱事腸會(huì)靈極假受蛙尊擊重行兼事決果套斷洲，未有猶決木策分力有譜熱奏情沉，票能沖激欠發(fā)篩董德事倡會(huì)榨的膨充胸分充討竹論鋸和準(zhǔn)決倒策2聲7非員執(zhí)料行盯董壤事榜除魂具泥有搏法趙律殘法盼規(guī)摸規(guī)碧定削的馬職辜權(quán)門外東，惰可權(quán)獨(dú)獎(jiǎng)立肢聘薦請(qǐng)邁外直部辜審樣計(jì)鋒機(jī)適構(gòu)花和富咨楚詢篩機(jī)晉構(gòu)柳對(duì)念公賞司瞎具頌體嚴(yán)事?lián)蹴?xiàng)傭進(jìn)昆行堅(jiān)審飲計(jì)荒和穩(wěn)咨話詢非慮執(zhí)泄行振董赴事亡是母指煙不鏈在型公曾司繁擔(dān)殲任椒除間董務(wù)事爆外遲的辦其妻他千職籠務(wù)趙。非謝執(zhí)緊行叮董免事悔除桶應(yīng)乓當(dāng)?shù)妇咚掠型洞A司蠢法靠》目、演《夜董片事揀會(huì)支議板事鎮(zhèn)規(guī)預(yù)則摘》關(guān)和計(jì)其她他辮相潤(rùn)關(guān)釘法寒律何、液法逼規(guī)工賦頸予程董拉事舉的揭職權(quán)妹外去，絞還伶應(yīng)母當(dāng)愉賦粉予辰非辣執(zhí)島行瘦董墊事勾以名下障特速別粒職慮權(quán)引：非島執(zhí)繁行臺(tái)董鞭事犬向民董顧事岸會(huì)公提柔請(qǐng)貞召袋開(kāi)狡臨屈時(shí)忌股究東飯大扛會(huì)修、茂提紹議詳召采開(kāi)撒董衰事初會(huì)戴會(huì)庸議確和窯在蓮股拒東數(shù)大虎會(huì)使召島開(kāi)填前編公梢開(kāi)片向武股光東鋤征瓣集忠投副票稈權(quán)泉，眉應(yīng)宴由載二詠分藏之劍一百以搏上錢非爺執(zhí)昂行館董芒事蒜同捏意證。經(jīng)任全雙體敏非貝執(zhí)容行灘董仁事判同副意濱，爬非言執(zhí)揮行討董東事可鳴獨(dú)代立鐵聘丸請(qǐng)覺(jué)外可部界審小計(jì)首機(jī)耕構(gòu)伶和聚咨烘詢攜機(jī)陸構(gòu)，術(shù)對(duì)諸公插司索的構(gòu)具朝體售事酸項(xiàng)瞇進(jìn)流行男審釋計(jì)岸和沖咨銅詢嶼，總相胡關(guān)竟費(fèi)穗用混由疼公卸司獅承議擔(dān)串。非住執(zhí)品行們董出事組行委使育上前述僚職鵲權(quán)坑應(yīng)察當(dāng)讓取至得帝全鳥(niǎo)體沾非凍執(zhí)方行解董藝事禿的侮二棍分仆之宋一銜以恐上茫同柿意肚。非娘執(zhí)飾行攀董道事汗除翻履脫行說(shuō)上四述僚職梁責(zé)竊外虜，享還岡應(yīng)稈當(dāng)睛對(duì)萬(wàn)以嫂下亂事余項(xiàng)庫(kù)向粘董神事稼會(huì)年或當(dāng)股絹東姜大槐會(huì)搖發(fā)份表導(dǎo)獨(dú)既立殼意靈見(jiàn)貢：主戲要職該權(quán)聘否任挽或至解顏聘屬高山級(jí)瓶管憐理蔑人哲員跳；公傘司撤董權(quán)事到、白高脅級(jí)吵管侮理強(qiáng)人鍬員納的圖薪浪酬祥；公幸司界累牽計(jì)確和芹當(dāng)惑期摧對(duì)糞外求擔(dān)顯保賭情究況舒；公援司補(bǔ)董申事英會(huì)論未勢(shì)做腳出斃現(xiàn)卷金塘利寇潤(rùn)姑分愛(ài)配賴預(yù)椒案策的拉；公繪司固章長(zhǎng)程廢規(guī)坡定劫的致其挺他憐事肝項(xiàng)煎。2戶8設(shè)斑立導(dǎo)董薦事蝴會(huì)劍各叫專晚業(yè)膝委援員點(diǎn)會(huì)值也噸是壘提葉高幻玉董胞事透會(huì)洽工薄作蹄效段率孟和牧效踢果齒的躬關(guān)近鍵宮手絡(luò)段董那事霞會(huì)雄專柳業(yè)謝委壓?jiǎn)T縮慧會(huì)第的乓價(jià)熱值沙定浩位董緞事占會(huì)礙會(huì)乒議憐和危委津員陷會(huì)歐的局職慘責(zé)勿分浸工責(zé)差成涌專誕業(yè)勁委泉員誕會(huì)就險(xiǎn)專截項(xiàng)梁議秧題坡進(jìn)附行遲工硬作就莊專劑業(yè)陽(yáng)委甚員變會(huì)絹提閉交蒜結(jié)蒼果建稻議做卷出永最評(píng)終覺(jué)決迫策就怨專喉項(xiàng)逝議咸題進(jìn)斧行竄提肉案顛，戴供童董沿事么會(huì)備會(huì)瓣議童決戀策負(fù)爭(zhēng)責(zé)局就牙專遼項(xiàng)揀議椅題斥對(duì)貴集吸團(tuán)撒公笑司扯管淚理執(zhí)層鋤進(jìn)混行審養(yǎng)計(jì)育和蝴質(zhì)名詢董事會(huì)會(huì)議董事會(huì)專業(yè)委員會(huì)使繩董為事益會(huì)節(jié)正東式般會(huì)踏議嚼能療完嗽全側(cè)蛾重怒于變討舌論臂最張重匙要纏的型議劉題通你過(guò)倍側(cè)帝重塊討川論晨委棵員餓會(huì)跨熟陣悉丙的珠問(wèn)裙題沈，有拌效豬地堵利并用控董艱事啞的金專定長(zhǎng)使非拼執(zhí)貼行當(dāng)董局事江能虛參姿與柔處賽理躲客笨觀駁性傅的鳴問(wèn)烘題戰(zhàn)略投資委員會(huì)薪酬績(jī)效委員會(huì)審計(jì)委員會(huì)2膜9戰(zhàn)制略灘投刺資精委統(tǒng)員織會(huì)戰(zhàn)略委員會(huì)具體職責(zé)研捧究胳董黎事鄙會(huì)車提戶出叮的豎公僻司陜發(fā)袋展?fàn)T戰(zhàn)羞略蕉、士長(zhǎng)凍期免和袍年茫度或投銅資蜜方?jīng)鱿驌酰秾徢h題修拐訂喪總留裁帝提遺出員的附公惰司它可編持秀續(xù)構(gòu)發(fā)絮展傭戰(zhàn)戰(zhàn)略黨規(guī)山劃閘，水提養(yǎng)出鼻年拔度芹經(jīng)蕉營(yíng)淡總驗(yàn)?zāi)棵?biāo)熄及竟經(jīng)繁營(yíng)疤方鄙針審夕查蔥和印監(jiān)槳督療集搏團(tuán)荷年疊度且投洞資絡(luò)方范案什和壞年桂度驢經(jīng)深營(yíng)昂計(jì)乏劃業(yè)的陶?qǐng)?zhí)躍行繩情填況哄；繁對(duì)通集蓋團(tuán)坦年倚度融投掀資國(guó)活進(jìn)動(dòng)鏈進(jìn)唐行晚最張終至評(píng)志價(jià)皆，椅向抹董循事暮會(huì)耽提支交想相亦應(yīng)啄的溜評(píng)裁估惕報(bào)級(jí)告對(duì)岔下披屬知子畝集糖團(tuán)渠（鳴廣凳廈腔置僚業(yè)源、拍天畢際納集和團(tuán)辜、澡建救安濃集驗(yàn)團(tuán)煤）良的搜戰(zhàn)具略若審脈核傭，羞如口整柔頓香、轎兼神并血、雹清差產(chǎn)桑等些重扯大加問(wèn)濱題印提散出近建繞議審字核傳和獅論饞證我子尖集繁團(tuán)唱提棗出仍的糖年杠度播投息資鴨方研案公和墳?zāi)昱啥然j經(jīng)例營(yíng)私計(jì)甲劃抵，害向另董爹事?lián)寱?huì)冠提跪交撓報(bào)克告負(fù)鞋責(zé)棟對(duì)制各繼子你集例團(tuán)潛（邪廣你廈昂置召業(yè)毯、寧天巴際遼集瞞團(tuán)蹲、鳴建豪安穿集海團(tuán)哲）牌投蝕資供項(xiàng)隆目椒的否評(píng)流審扮，走提未出場(chǎng)決鋼策撫建邀議華彩建議戰(zhàn)略投資委員會(huì)成員由相關(guān)專家組成。人員組成：主霞要柿職廣責(zé)到：董臥事睜會(huì)樹(shù)戰(zhàn)必略填投架資青委揭員探會(huì)巾主弱要賞負(fù)酬責(zé)顆對(duì)民公所司剖長(zhǎng)辦期旺發(fā)送展值戰(zhàn)酒略店和詞重遷大跡投陡資板決珍策拉進(jìn)津行雜調(diào)饒研衛(wèi)、敞策營(yíng)劃提并旅提疲出聾建扁議辮。3禮0審計(jì)委員會(huì)主要職責(zé)審海計(jì)竭委避員滋會(huì)卵（果1西/倦2候）作腫為段董轉(zhuǎn)事勾、云外日部丈審納計(jì)母與囑內(nèi)宗部蹄審襯計(jì)蝴之考間撥的鎮(zhèn)溝仿通預(yù)集核中膝點(diǎn)丹，修協(xié)述助找董喜事弓會(huì)卷對(duì)杰財(cái)冶務(wù)糕報(bào)愁告養(yǎng)過(guò)敏程黨、碼內(nèi)舞部陳控議制逗及債風(fēng)齡險(xiǎn)榨管孩理并制秩度遭的波效生用區(qū)作末出除獨(dú)與立襖的釘檢槍討籍、凡監(jiān)愧管針審鄉(xiāng)豐核恩過(guò)薯程滑及膨履剃行荒董戚事岸會(huì)惹指券派漲的計(jì)其仙它潮職甩責(zé)有及縮慧責(zé)偉任黨。外部審計(jì)工作：通過(guò)外聘合格的審計(jì)人員，對(duì)企業(yè)的財(cái)務(wù)報(bào)告、經(jīng)營(yíng)狀況、內(nèi)部控以及風(fēng)險(xiǎn)管理進(jìn)行審核，并針對(duì)存在的問(wèn)題進(jìn)行檢討，向董事會(huì)提出合理地意見(jiàn)和建議。外部審計(jì)主要職責(zé)有：內(nèi)部審計(jì)工作：通過(guò)領(lǐng)導(dǎo)企業(yè)內(nèi)部的審計(jì)部門，對(duì)日常經(jīng)營(yíng)進(jìn)行監(jiān)督審核，針對(duì)存在的問(wèn)題進(jìn)行檢討，并向董事會(huì)提出合理地意見(jiàn)和建議。內(nèi)部審計(jì)主要職責(zé)有：聘休用描、果解黑聘趨外蓄部棄審籃計(jì)鑄師值，域建本議算其幣薪當(dāng)酬屈及慰聘漸用釣條杠款醉。擔(dān)璃任湊公偶司呆與院外比部狐審么計(jì)捐師茅之塘間以的掃主作要帆代珍表形，懶監(jiān)出察汪兩核者此之濁間犁的院關(guān)隊(duì)系石。審竿核囑外賄部者審煙計(jì)飼師掏的腐工津作匪，婆包秩括登解濫決趕管遙理秀層剩與亂外槐部盡審復(fù)計(jì)毛師鈔產(chǎn)榆生豎的亭意踩見(jiàn)廈分加歧酸等媽。審穗核匯外足部存審稈計(jì)票師堤的背審趕計(jì)竭報(bào)遞告榆，蹦確武定碼對(duì)腿重靠大我監(jiān)能管肌弱哥點(diǎn)寬需誰(shuí)采姨取儉的凡行項(xiàng)動(dòng)療，哨向奧董下事話會(huì)屆提壞出漲有奇關(guān)餐建就議耽。必術(shù)要匠時(shí)躍，靈委瀉員罰會(huì)苦與疊外間部導(dǎo)審坑計(jì)米師麗舉誰(shuí)行哭特帳別哲會(huì)鄙議蘭，隨以鋪檢秩討怒任倡何舅會(huì)起計(jì)屑、開(kāi)財(cái)橫務(wù)翠匯茫報(bào)李或辰內(nèi)叉部最監(jiān)債控花事腐宜岡。審償核揭外早部戒審額計(jì)些師事呈長(zhǎng)交夾的姜審孫計(jì)鐘報(bào)鄉(xiāng)豐告存以尿及異向臨管頭理臂層蝕提偶出形的洽重覽大聲疑渴問(wèn)櫻等品。領(lǐng)蓬導(dǎo)歸制批定槽集悠團(tuán)黎年支度解審貓計(jì)較規(guī)掘劃亞，場(chǎng)并糕依揪據(jù)拔該該規(guī)臘劃殿檢承核刮集喝團(tuán)惱審杠計(jì)憤中討心寇的育審欲計(jì)莖工舞作噴計(jì)窗劃臨；領(lǐng)除導(dǎo)手集絹團(tuán)鼓審患計(jì)聲中蘇心塘的稻審?fù)煊?jì)炮工將作舊，償有有效項(xiàng)地稱行莖使檢公烏司紐奉內(nèi)吸部績(jī)審閣計(jì)退的傷職矛能坡；確粱保返集蝦團(tuán)消內(nèi)薯部醋審耳計(jì)盡和查下四屬沸子須集旗團(tuán)全及怒成滿員唯企鋸業(yè)扇審匪計(jì)蜜工多作依的硬協(xié)國(guó)調(diào)透、易資釣源老配育備奸等塑；根末據(jù)再風(fēng)武險(xiǎn)抓管康理主程僵序思，曠檢很討究及鈴監(jiān)擔(dān)察林內(nèi)笑部渣監(jiān)舞控估制補(bǔ)度鑰、財(cái)內(nèi)恩部史審主計(jì)驢職林能略及群年病度曠審援計(jì)游規(guī)得劃擺的潮成欣效財(cái)；最耕少憶每間半革年學(xué)與悶審跡計(jì)慎中蜘心顆檢狹討苗審長(zhǎng)計(jì)網(wǎng)活須動(dòng)秋，嚇并澤指拳出藥審?fù)抻?jì)禁中堡心刊需抗加站強(qiáng)仔或譽(yù)需閣留貿(mào)意裹的盾重豈要老事賣項(xiàng)軟及司審缺計(jì)姑要敏項(xiàng)抄；若野審晉計(jì)資中召心傻認(rèn)舍為海委類員晌會(huì)爺需墾要既進(jìn)絮行臉特拿別靜財(cái)黃務(wù)洗保鉆障唉措念施纖時(shí)津，跌審踢計(jì)之委遭員娘會(huì)循有姻義期務(wù)介與兼審?fù)灿?jì)昨中杰心創(chuàng)舉父行便特傳別直會(huì)炕議效；3具1審茂計(jì)闖委偶員假會(huì)水一紙般皆包饞括演1雨-郊2僚名坊非共執(zhí)攪行奔董蓬事著，把可警在犬條間件耀允憐許屠情視況隨下酷引間進(jìn)慰非住執(zhí)致行刻董苗事審針計(jì)娃委強(qiáng)員帳會(huì)從成哈員晶一刃般宅不刺少穩(wěn)于來(lái)三狹名額，耗為止體囑現(xiàn)溉審松計(jì)俗的勾客該觀解公衰正雙，睡審在計(jì)細(xì)委狡員荒會(huì)裝主浮任松最猛好僑由間非蕩執(zhí)量行塵董臘事眾擔(dān)晃任隨室著躬公呈司圓規(guī)潮模冒的喂發(fā)用展頌，夢(mèng)非轉(zhuǎn)執(zhí)善行悲董兩事掏人床數(shù)耀應(yīng)搶和搏執(zhí)盞行姿董董事醒人異數(shù)獻(xiàn)持零平鳳或溜略塌多審并計(jì)犯委購(gòu)員制會(huì)握成產(chǎn)員區(qū)中歉至項(xiàng)少拜要筋有升一自名賢具澡備姜適販當(dāng)鳴專戴業(yè)地資螞格剛，溪或說(shuō)相殊關(guān)聯(lián)財(cái)補(bǔ)務(wù)勺管補(bǔ)理答專翁業(yè)筆的胸人扛員審鳥(niǎo)計(jì)使委仇員證會(huì)菠（管2嬸/爽2矮）人晴員豆組軟成誕：3偷2薪酬績(jī)效委員會(huì)主要職責(zé)制預(yù)定督薪忙酬融政支策賀，控根新?lián)蠹i團(tuán)零情舅況犯確座定郵薪辦資妻定獨(dú)位板，袖盡框力頸保省證沈集搜團(tuán)滑薪挪資病的眨公她平鴨性非與項(xiàng)競(jìng)士爭(zhēng)孔性確沖定素薪糧酬億政客策夏的驗(yàn)內(nèi)似在裂理父念護(hù)，劇確黑保真薪光酬閥結(jié)歲構(gòu)爭(zhēng)符約合頸公譯司壁倡億導(dǎo)拴的隱文敬化指南導(dǎo)吹人綢力挺資鉤源亡中吉心勤根蝴據(jù)歪崗秒位喪價(jià)雅值飛大體小哀建圓立蘋內(nèi)治部肯崗賴位活價(jià)碧值達(dá)等漿級(jí)窯體腎系銹，昏協(xié)調(diào)氧、題平歡衡泛各魔中膛心筆、倦部甚門肥、惱人渴員惡間桂的閥薪懶酬柿水永平振，纖確訊保幣內(nèi)協(xié)部繼薪壇酬閃范厭圍附和坐薪齒酬撫水址平級(jí)的策公賣平駝性指紫導(dǎo)鉤確俯定工績(jī)株效老信句息蕩來(lái)裁源錢的駕選筐擇滲方澡法球，努信續(xù)息鵝來(lái)液源依的奮真處實(shí)領(lǐng)性秘、朝可向靠刺性意、聚復(fù)股雜掏程榴度盟，嫁與爪企禽業(yè)痕經(jīng)處營(yíng)較方弄向津的規(guī)一點(diǎn)致炭性唉，謀確鏟保揭考洗核當(dāng)與建個(gè)蘋人藍(lán)貢饞獻(xiàn)拳、梅崗績(jī)位山貢抖獻(xiàn)建的朝匹好配指模導(dǎo)技確耽定望績(jī)掏效歡考址核助的粘內(nèi)以容拳和閑標(biāo)祖準(zhǔn)湊，捷確麥定走特鬼殊之情窄況耀的涼考鍬核社政旱策稠。臉評(píng)熟估龍考戲核卸結(jié)知果庭與滋公甲司擦戰(zhàn)備略顯的網(wǎng)一耕致戒性拉，圈內(nèi)尊容饅相紛關(guān)串性奶和訓(xùn)評(píng)灣價(jià)慎標(biāo)露準(zhǔn)來(lái)的籌一掀致?tīng)畛痰芏仍睿凰自u(píng)蛙估映績(jī)男效創(chuàng)系覺(jué)統(tǒng)捏的序可綢接躍受浩性救，策做粘到齒程草序柄公弱平鼻、印人嶺際膜公癥平值、墓結(jié)勵(lì)果詞公缸平監(jiān)嶺督剩薪權(quán)酬磁政詞策饞的浪執(zhí)技行遵情孕況；律評(píng)集估膏、著監(jiān)賤督捎績(jī)折效鍬評(píng)最價(jià)貝系惰統(tǒng)遲的已執(zhí)階行綢等薪竊酬板績(jī)邊效它委虛員肯會(huì)華彩建議薪酬績(jī)效委員會(huì)成員由相關(guān)專家組成。人員組成：董墊事跟會(huì)暫薪街酬鑄績(jī)據(jù)效套委告員遙會(huì)網(wǎng)主晚要減負(fù)沫責(zé)謊制膨定嘩、麻審注查稀公棵司甜董屑事野及汽管怪理責(zé)層妹的置薪蠶酬光政哀策弄與突方訊案珠、裙考?jí)蚝税笜?biāo)商準(zhǔn)兼并音進(jìn)騙實(shí)稍行如實(shí)福施瘡。3末3公渠司防治用理波機(jī)萄制永的墻主讀體朽內(nèi)狠容芽是米對(duì)雞“倚三歇會(huì)矮一齡層罷”價(jià)（盲股厘東炸會(huì)