Page 11 - 卡城江浙上海联谊会三十周年特刊

本会，对内负责大会决议的执行。会长的任 and children, youth, new immigrants and
期不得连续超过两届。
5) The BOD shall include three vice presidents
who shall be elected by directors. The
first vice president is the executive vice
president. The role of the vice presidents
is to assist and support the president
managing the daily affairs. In the case of
absence of the president the vice president
shall take the responsibility of the president
according to the order of the vice president.
本会设有第一，第二和第三副会长共三名。
副会长由理事会协商产生。第一副会长为常
务副会长。副会长的职责是协助会长工作，
会长因故不能执行任务时，依顺序由副会长
代理职责。
6) The BOD includes a secretary-general
who shall be elected by the directors.
The secretary-general is responsible for
managing the document and records, and
responsible for taking and keeping the
meeting minutes. The secretary-general may
take some responsibilities of the president
or vice president under the authorization of
the president or vice president. 本会设秘书
长一名，由理事会主席任命 ( 理事选举 )，经
会长或副会长的委托可以代理会长或副会长
的职责，并负责文件、档案的管理。
7) The BOD shall establish executive directors
who manage special task under the
authorization of the BOD. The executive
directors include the president, vice
president, secretary-general and the
treasurer. 理事会设常务理事，经理事会授权
处理具体工作。常务理事由会长、副会长、
秘书长和财务总监组成。
8) The directors each have his/her own
responsibilities for English secretary,
finance, business, general affairs, public
relations, entertainment, seniors, women
other tasks. 本会设中英文秘书、财务、会务、
总务、公关、文娱、耆英、妇女及儿童、青年、
新移民等方面的理事。
9) The BOD shall have power to point
additional director in the case of resign of
many standing directors. The procedure of
appointing the additional directors is 在 会
员大会休会期间，如理事因故辞职或离职，
造成多位理事职位空缺，需要增补理事，以
便开展工作，理事会可讨论并通过增补理事，
其增补办法如下 :
• Pointing new additional directors must
be approved by the 2/3 of the standing
directors; 新增理事须经三分之二在职理
事赞成通过
• The term of the new additional
directors is from the date of elected to
the election day of the next board of the
directors; 增补理事任职期限从当选之日
开始到下一届理事会改选日为止
• The BOD can supplement maximum up
to four directors within the three years
term. 在一届理事会任期内，最多仅能增
补四名理事。
10) The BOD is entitled to recruit community
leaders and professionals as consultants
and may invite them to attend BOD's
meetings when necessary. 理事会有权邀聘
社会贤达及专业人才为顾问，必要时可列席
理事和监事会议。
11) In accordance with the bylaw and general
meeting's resolutions, the BOD may pass
some regulations for effective operation of
the association. 根据本章程和会员大会决议，
理事会可制定某些具体管理条例，以利于联
谊会正常、有效运作。
10. Board of Supervisors 监事会
Board of Supervisors (BOS) is the highest
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