A2 noun Formel 1 min de lecture

董事会

dǒng shì huì /dǒng shì huì/

The board of directors is the governing body that makes major decisions for a corporation on behalf of its shareholders.

Mot en 30 secondes

  • The highest decision-making body in a company.
  • Composed of directors elected by shareholders.
  • Responsible for strategic management and oversight.

Overview

  1. 1概述:董事会(Board of Directors)是现代公司治理结构中的核心机构。它由多名董事组成,通过集体讨论和投票的方式行使职权。董事会处于公司治理的顶层,负责决定公司的战略方向、财务预算及重大投资项目。2) 使用模式:在商务语境中,我们常说“召开董事会”、“提交董事会审议”或“董事会成员”。它是一个正式的决策主体,通常与“股东大会”和“监事会”共同构成公司的治理框架。3) 常见语境:董事会常见于各类中大型企业、上市公司或非营利组织中。在新闻报道中,我们经常看到“董事会批准了收购计划”或“董事会决定更换CEO”等表述。4) 近义词辨析:与“管理层”相比,董事会更侧重于决策和监管,而管理层(如CEO、总经理)则侧重于日常执行;与“股东大会”相比,股东大会是所有权人的聚会,而董事会是股东选出的专业代表团队。

Exemples

1

董事会将于下周召开会议。

everyday

The board of directors will hold a meeting next week.

2

该提议已获得董事会一致通过。

formal

The proposal has been unanimously approved by the board.

3

我们得把这件事上报给董事会。

informal

We need to report this to the board.

4

董事会的治理结构对公司绩效有显著影响。

academic

The governance structure of the board has a significant impact on company performance.

Collocations courantes

召开董事会 convene a board meeting
董事会成员 board member
董事会主席 chairman of the board

Phrases Courantes

董事会决议

board resolution

董事会席位

board seat

独立董事

independent director

Souvent confondu avec

董事会 vs 管理层

Management handles daily operations and execution, whereas the board provides oversight and strategic direction.

董事会 vs 股东大会

The shareholders' meeting is the group of owners, while the board is the elected representative body.

Modèles grammaticaux

董事会 + 决定 + [动作] 由 + 董事会 + 批准 提交 + 给 + 董事会

How to Use It

Notes d'usage

The term is formal and used in professional or business contexts. It is rarely used in casual conversation unless discussing business matters. Always pair it with verbs like 'convene', 'approve', or 'elect'.


Erreurs courantes

People sometimes confuse the board with the CEO. Remember that the board hires and monitors the CEO. Do not use this word for small, non-corporate groups.

Tips

💡

Focus on the decision-making role

Remember that the board makes the big decisions. Think of them as the 'brains' of the company's long-term strategy.

⚠️

Don't confuse with management

The board sets the policy, but the management team executes it. They are distinct roles in corporate governance.

🌍

Corporate governance in China

In Chinese companies, the board works closely with the Party committee and the supervisory board to ensure compliance and strategic alignment.

Origine du mot

Derived from '董事' (director) and '会' (meeting). It reflects the traditional Chinese corporate governance structure influenced by Western models.

Contexte culturel

In China, the board of directors plays a specific role within the 'Three Meetings' structure (shareholders, board, supervisory board). It is essential for legal compliance in Chinese companies.

Astuce mémo

Think of '董事' as 'directors' and '会' as 'meeting/assembly'. It is the assembly where the directors sit to lead the company.

Questions fréquentes

4 questions

股东大会是公司的最高权力机构,由全体股东组成;而董事会是由股东大会选举产生的执行机构,负责日常的重大决策。

董事会成员通常由股东大会通过投票选举产生,任期一般在公司章程中明确规定。

主要职责包括制定公司战略、监督管理层表现、决定公司财务预算以及重大资产处置等。

是的,董事会通常会选举一名董事长作为召集人和主持人,负责统筹董事会的日常运作。

Teste-toi

fill blank

公司所有重大投资项目都需要经过___的批准。

Correct ! Pas tout à fait. Rponse correcte : 董事会

董事会是负责重大投资决策的机构。

multiple choice

董事会主要负责什么?

Correct ! Pas tout à fait. Rponse correcte : 制定公司战略

制定战略是董事会的核心职责。

sentence building

董事会 / 决定 / 计划 / 批准 / 这一

Correct ! Pas tout à fait. Rponse correcte : 董事会决定批准这一计划

逻辑顺序应为:谁(董事会)做了什么(决定批准)什么(这一计划)。

Score : /3

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