| 单词 | Non-executive director |
| 释义 | 非執行董事 A director who does not take part in the day to day management of the company. The duties of a non-executive director are less strict than executive directors as some reliance must be placed on management. Every board of directors of a listed issuer must include at least two independent non-executive directors: Listing Rules para 3.15. The Stock Exchange of Hong Kong Limited may stipulate for a minimum number of independent non-executive directors which is higher than two if it thinks that the size of the board or other circumstances of the issuer justify it in order to ensure that the interests of the general body of shareholders will be adequately represented: Listing Rules rr 3.15, 8.10. 不參與公司日常管理事務的董事。因為非執行董事必須依然公司管理階層，其職責較諸執行董事的沒有那麼嚴謹。每一位上市發行人的董事會必須有兩名獨立的非執行董事：《上市規則》第3.15段。因應董事會的大小或發行人的其他情況，為確保全體股東的利益會有足夠的代表，香港交易所可指定多於兩名的起碼數目之獨立非執行董事：《上市規則》第3.15及8.10條規則。 |
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