No director qualifies as independent unless the board of directors affirmatively determines that director has no mate rial relationship with the listed company.

除非董事会能肯定地确定董事与上市公司之间没有实质性的关系，否则董事不满足独立性的要求。

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The directors, supervisors and senior managers of a listed company shall ensure the truthfulness, accuracy and completeness of the information disclosed by the company.

上市公司董事、监事、高级管理人员应当保证上市公司所披露的信息真实、准确、完整。

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The board of supervisors of a listed company shall review the periodical reports of the company prepared by the boards of directors and provide its written opinions after review.

上市公司监事会应当对董事会编制的公司定期报告进行审核并提出书面审核意见。

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Recent major issues resolved by the Special Committee on Governance of the NYSE concern disclosure of executive and director compensation, NYSE officer service on listed company boards and the influence of securities industry directors who serve on the 27-person NYSE board.

FORBES: Self-Regulation Hits The NYSE

Ms. Gu, using the name Horus Kai, which she used in her foreign business dealings and on a book she wrote, and Mr. Devillers also are both listed as directors of a company called Adad Ltd that was set up in the town of Poole, near Bournemouth, in 2000 and dissolved in 2003, according to the British public records.

WSJ: Cambodia Frees Frenchman Linked to China Scandal