九略中旅治理結(jié)構(gòu)試點(diǎn)方案咨詢(xún)報(bào)告

中旅總社治理結(jié)構(gòu)試點(diǎn)方案的原則框架（初稿）

1關(guān)鍵術(shù)語(yǔ)：公司治理治理結(jié)構(gòu)治理機(jī)制權(quán)利配置董事會(huì)決策董事會(huì)董事董事會(huì)決策機(jī)制董事會(huì)工作委員會(huì)治理綱要2A.有關(guān)公司治理的基本認(rèn)識(shí)B.中旅總社治理結(jié)構(gòu)的搭建C.中旅總社治理體系的運(yùn)作3A病.渴1任公且司即治敢理狂的燈內(nèi)沒(méi)涵A錘.丘2惰公鐵司切治辰理彩的糕基潛本萌觀迅念A(yù)搏.兆3役公律司陽(yáng)治寨理社的況本糠質(zhì)樹(shù)及豈其堅(jiān)要撐解給決竊的誤兩水個(gè)握基虛本嬸問(wèn)程題A許.百4聚公括司抹治遣理飾的拘政直治拴意糊義A踢.喚5紛公送司償治效理漲的謎法麻律盆意企義A掠.追6炕公平司頓治恰理梅的春經(jīng)悠營(yíng)無(wú)意榜義A寬.株有吧關(guān)界公見(jiàn)司徹治棗理薯的亂基英本經(jīng)認(rèn)捐識(shí)4所鑼有擦者芬對(duì)舍經(jīng)霜營(yíng)釣者暮的疲一采種姿監(jiān)筋督口與翁制慎衡傾機(jī)茫制帆。欣即謹(jǐn)通男過(guò)攜一舒種棒制墻度賢安漠排泛，鴉來(lái)謝合曲理誕地纖配原置蹄所捏有待者安與伶經(jīng)靈營(yíng)環(huán)者仗之澡間糞的稼權(quán)秧利稱(chēng)與領(lǐng)責(zé)師任叔關(guān)床系恩。其具主正要答特古點(diǎn)受是也通宋過(guò)截股敲東林大芳會(huì)檢、廁董明事兇會(huì)稈、懲監(jiān)篩事周會(huì)漲及碰管咐理姿層接所盲構(gòu)靠成尿的恰公市司或治錦理姥結(jié)饞構(gòu)充的慎內(nèi)附部省治指理榨。公府司賢治砍理算的提目覽標(biāo)靜是隆保雨證裁股貸東塵利論益骨的啦最擺大溝化巨，昌防設(shè)止怕經(jīng)鏈營(yíng)缺者養(yǎng)對(duì)匆所奮有當(dāng)者精利苗益炕的危背凝離刊。不覺(jué)局魄限賓于遞股組東聽(tīng)對(duì)小經(jīng)地營(yíng)野者儲(chǔ)的以制核衡劈燕，箭而雪是腹涉黨及廢到就廣信泛倉(cāng)的聚利娛害乖相捕關(guān)嬌者倡，才包錦括紋股輛東子、舅債秒權(quán)源人宮、妹供等應(yīng)室商雨、族雇傲員亞、賊政含府服和柱社默區(qū)溪等般與咱公限司盯有躺利御害艙關(guān)利系補(bǔ)的由集暗團(tuán)脂。大即呈通府過(guò)動(dòng)一介套副包雖括末正傷式輕或棍非搖正鑰式騎的杜、確內(nèi)術(shù)部立的問(wèn)或處外旅部立的但制闊度狀或斯機(jī)蠟制剝來(lái)言協(xié)沒(méi)調(diào)存公館司扇與圈所康有恐利獵害卸相卻關(guān)勒者雕之誓間剪的任利梳益載關(guān)寇系歡，礎(chǔ)以滑保江證盡公濾司董決鞠策滾的激科蠶學(xué)竄化岔，摟從鋒而逼最睡終杯維為護(hù)農(nóng)公揉司歷各涂方辦面真的跨利秒益扛。其興主老要級(jí)特舒點(diǎn)袍是琴不暖僅除限叨于精內(nèi)抵部謹(jǐn)治墊理晝，技而泰是慣利通益男相侄關(guān)售者聾通具過(guò)浮一痕系泰列講的掙內(nèi)傭部績(jī)、竿外鹿部允機(jī)核制升來(lái)覽實(shí)紡施士共班同枕治蔽理丟。公陡司輔治騎理摧的砍目騎標(biāo)貼不蒙僅汁是辯股撒東賣(mài)利閣益殊的弱最交大編化沈，佩而遙且瞞要抄保游證姑公憲司遭決秒策刻的厚科舟學(xué)妻性頁(yè)，達(dá)從量而稿保仆證選公愧司兼各因利薄益啦相負(fù)關(guān)蕉者慶的形利宵益牲最咐大澇化純。A編.溪1藍(lán)公診司衡治生理見(jiàn)的泛內(nèi)腸涵狹漏義鑄的捎公舅司松治攔理廣紹義傲的鉗公惰司償治伏理此歌次選中泊旅婦總襲社箱乃樸至減今獸后亮中減旅架集思團(tuán)撫其捧它作成砌員出企售業(yè)混的異公殼司煩治味理燦主芳要參是災(zāi)狹兇義憐的銳公痕司瞇治襖理璃即滋公暫司輸內(nèi)毫部塌治咽理禮；中抄旅顫總族社暴公低司拆治瓶理詢(xún)的烘目裹標(biāo)鈔主奸要桶體周現(xiàn)抬在穿兩往個(gè)希方分面缸：校一故是濕確燈保理出跨資輩人鏟利消益籌最突大莊化煌；刊二叨是隙確豬保座決幼策神的俯科誼學(xué)桌性占。5解鳳決表好理所拌有驚權(quán)況和頓經(jīng)供營(yíng)譽(yù)權(quán)單分密離戀條泊件他下之的賊代察理情問(wèn)撇題楚是藍(lán)公辨司輩治癥理金的房誠(chéng)基峽本充出么發(fā)元點(diǎn)卡。公械司常治泳理共制揮度勤是殖以專(zhuān)權(quán)藥力繪配逃置搶為海核仔心綁的劍。衡多量拼一歸個(gè)例治摸理蕉制狡度習(xí)的魯標(biāo)牢準(zhǔn)呀應(yīng)麗該碧是兼如寇何宅使砌公虛司朋最朋有其效接地新運(yùn)阻行磚，慮如泳何木保神證禽所燙有要公槍司堅(jiān)參恨與授人刊的盡利冰益固得鎖到擊維秧護(hù)低和紡滿甩足獎(jiǎng)。放因椅此搜，膊科社學(xué)足的渡公熔司鑰決陡策摟不靜僅每是憲公鐘司哄的才核戀心棍同煌時(shí)懇也記是節(jié)公芝司肚治首理匹的蓮核役心滅，衰進(jìn)覆行刮公史司丸治盯理?yè)r(shí)觸應(yīng)嶺在壩決俘策忌效方率夸和沉治燦理酷成筋本頂間原建敵立拿平迷衡異。公拿司繡治斧理病并餡不答是正為昨制駝衡靈而旦制等衡塊，翻制我衡賠是臂保多證拘公衡司員科擁學(xué)呆決惡策誓的母方餡式法和當(dāng)途鑒徑訂。公趨司宵治庫(kù)理陪分別為尖治濤理層結(jié)券構(gòu)如與訓(xùn)治袖理咳機(jī)圈制長(zhǎng)，斬公敢司牲治詳理君效柳率征是歷由宮兩苗者衛(wèi)共衫同速?zèng)Q王定將的統(tǒng)。所貝謂治賞理斧結(jié)雪構(gòu)，種包術(shù)括囑股蜘權(quán)足結(jié)閘構(gòu)介、物資糧本堤結(jié)政構(gòu)喇、裂以盼及糾治逮理違機(jī)然構(gòu)化（液如爛董唯事煤會(huì)洲、吐監(jiān)勒事鏟會(huì)叛、嶼經(jīng)歪營(yíng)擾班施子捐）撒設(shè)早置蟲(chóng)等詢(xún)。所繞謂治夫理積機(jī)渾制，尤既緊有幫企鳴業(yè)扔外老部共機(jī)匯制戰(zhàn)，菌最甘典章型繞的染是參資吳本扭市期場(chǎng)屈的他監(jiān)貿(mào)管宮，見(jiàn)也慈有秤企納業(yè)毅內(nèi)籍部碼機(jī)喜制偷，餃最坑重飾要坊的曲是淡用媽人鏟機(jī)早制附、賊監(jiān)姓督道機(jī)醋制照和贊激然勵(lì)祖機(jī)密制禮等信，保比誓如撐用鋼人絞機(jī)津制婆又蛋可竹細(xì)朽分嬸為梯董薪事姥長(zhǎng)度人眾選現(xiàn)、燦獨(dú)復(fù)立元董未事辛人逼選群、孕總級(jí)經(jīng)凳理庸人茄選塵等胡。6哈.謝無(wú)茫論糊是族從比國(guó)抵際護(hù)現(xiàn)雖代袖公再司荷治現(xiàn)理必結(jié)脅構(gòu)掏的更規(guī)掩范克來(lái)?yè)峡赐埃赀€腎是扒從標(biāo)我睡國(guó)諸國(guó)刷有供獨(dú)形資捎公鑄司航治原理元結(jié)痛構(gòu)男完尖善芒的刑角騎度患出電發(fā)紙，脹建情立租和泳完逐善妙董森事制會(huì)油制面度探是登公科司脹治蝕理概結(jié)垂構(gòu)漠的緩核島心句。A例.鮮2量公觀司餡治劑理頭的質(zhì)基馳本歇觀錦念中端旅慰總捐社娃公途司仙治意理求基決本飯?bào)w桐系吉的重建艇設(shè)宜以秩及毛未賣(mài)來(lái)陜的閱運(yùn)唐作償，扎盡文管逼基鬼于咽現(xiàn)纏實(shí)局條疫件蹈會(huì)摔帶須有錦一合定沾程狼度拘的估局撲限蠟性屈，研但瘡無(wú)秋論憤是道集規(guī)團(tuán)根總柿部依層點(diǎn)面蒸還檔是睡二孝級(jí)撐企聞業(yè)款層芒面缺，瞧應(yīng)豪該家統(tǒng)沒(méi)一調(diào)對(duì)透于造公流司及治澡理移基另本詠觀您念均的但認(rèn)敘識(shí)6公演司榴治悉理少是逢在撲企戀業(yè)噸所梨有洋權(quán)鴿和詳經(jīng)床營(yíng)腥權(quán)獨(dú)分蘋(píng)離名的毯基迷礎(chǔ)孫上然產(chǎn)晝生停的續(xù)委懶托瞇代櫻理辨關(guān)駕系看契強(qiáng)約歌；公喬司燙治愿理凝強(qiáng)貪調(diào)層的草是綱經(jīng)杏濟(jì)錘邏濾輯孩、呀法潑律普邏華輯。A德.由3豈公質(zhì)司碌治園理霞的巧本觀質(zhì)礎(chǔ)以鄉(xiāng)豐及耳要邁解蹲決播的悠兩業(yè)個(gè)具基心本愈問(wèn)啟題公錄司蹦治基理附的摩本憲質(zhì)一夢(mèng)、榆如侍何惱保跑證頂投襪資屋者設(shè)的引投擔(dān)資賣(mài)回普?qǐng)?bào)苦，君即速協(xié)鐵調(diào)換出塑資擊人賠與貌企秩業(yè)誓的剩利宴益易關(guān)科系優(yōu)。燭公慘司蝦治離理勝是惑要參從勻制拒度倦上屑保藝證密出握資貼人美對(duì)某企常業(yè)蜜的身控葵制譽(yù)與屑利婦益員。二購(gòu)、閉如陡何寨協(xié)衛(wèi)調(diào)遇企芽業(yè)絡(luò)內(nèi)縱各它利姿益菜方撕的誓關(guān)哄系跡，安主據(jù)要顆包趟括瞇對(duì)傾經(jīng)耽理義層滋與存其還他羅員忍工汗的燃激怖勵(lì)計(jì)，姜以吉及際對(duì)優(yōu)高纏層斬管幫理瞎者地的型制言約罩。虛這靈個(gè)較問(wèn)男題相的馬解陡決探有冰助敗于液處哭理恢企它業(yè)鍵各給種楚利私益芒關(guān)地系記，脊又居可掌以朵避詠免序因棗高卸管翼決真策闖失阻誤百給列企溫業(yè)競(jìng)造矛成登的全不織利盒影蜂響仰。公悟司院治崗理瘋要萄解遵決綿的廁兩面?zhèn)€貫基郊本伙問(wèn)傻題鑒普于爹中霧旅僚具麻體傅情慶況棟，申此列次婆中租旅飲總兵社供公框司酷治涂理起除泉了傅包呢含襲上畢述惹公蔽司擋治聾理匙的封本瘋質(zhì)鐵含戚義慈外素，洋一鄉(xiāng)豐定丸程能度復(fù)上精還喇含禾有國(guó)企分領(lǐng)掙導(dǎo)池班毒子國(guó)建瞧設(shè)禁的秩成裕分匙，積因代而雪既戚要防強(qiáng)車(chē)調(diào)經(jīng)朽濟(jì)傳邏素輯不、病法藥律鞏邏抹輯昆同癢時(shí)嘩還數(shù)要荷強(qiáng)吉調(diào)政擔(dān)治爪邏鐘輯雪。在料基乓本痛問(wèn)炮題擇的碗解念決觀上攻，肥先冷協(xié)期調(diào)隆董崗事愁會(huì)鴉與釋經(jīng)報(bào)營(yíng)夾班謎子煉之皂間帥的毫關(guān)遙系傘，益而唇后裹解場(chǎng)決對(duì)嶼經(jīng)常理諷層獄與冒其離他墓員建工沿的宗激呢勵(lì)份問(wèn)隸題7十黃四戚屆羽三祝中剩全把會(huì)悄提趕出弱，菊國(guó)墻企押的素改亮革崇方艦向原，暑是偉建師立縫現(xiàn)濟(jì)代摟企滿業(yè)碑制研度回。十齒五卡屆滾四寧中管全率會(huì)始提賤出茶，皺完存善際公不司技法天人殃治梁理鑼結(jié)懲構(gòu)陳，脊是權(quán)建涂立喂現(xiàn)切代對(duì)企否業(yè)稀制直度幫的脫核浮心無(wú)。美黃國(guó)優(yōu)出鉗版匠的腹《噸投雅資糕中塑?chē)?guó)狡》豬一仿書(shū)識(shí)認(rèn)待為柄：陡“云在謙中義國(guó)病投劇資藏遇墻到崇的姻最套大礙問(wèn)踩題奇，攝是殃公洞司掘法奇人助治矛理保結(jié)概構(gòu)剛太衡差胳?？肌睖貪饧依讓毝骺偡豪砭徳诿邔W(xué)最習(xí)咬貫西徹但十逝六辨屆福三財(cái)中出全暖會(huì)立精監(jiān)神穩(wěn)時(shí)拔指省出醬：病“暴建螞立班規(guī)廳范坡的殼法草人睛治愛(ài)理遼結(jié)膠構(gòu)鴿，嘗是繭建齡立屬現(xiàn)毒代址企可業(yè)域制虎度圖的執(zhí)關(guān)痛鍵半。放”國(guó)蛋務(wù)扛院坐常禽務(wù)竹會(huì)譜議榮在練研翠究尺部繭署退中濤國(guó)穿銀桂行鴿、仙中躺國(guó)鑄建保設(shè)掙銀卷行俯股行份農(nóng)制脆改帖造原試批點(diǎn)勢(shì)工爭(zhēng)作討時(shí)米，叔明創(chuàng)確給要求睬“除推次行衫股仰份制制辣改揮造您，悟核機(jī)心抗是稀建未立逗法慨人妨治恨理牽結(jié)幫構(gòu)陶”樓。國(guó)斯務(wù)痛院吊國(guó)晚資昂委紹黨個(gè)委燦書(shū)灑記盆李枝毅華中械在忙內(nèi)卷部新工里作罩會(huì)給上垮評(píng)仁價(jià)腫組階建扛董潮事先會(huì)儉：“鞏這繡是甘關(guān)摔系濾到雀國(guó)靜資應(yīng)委正未源來(lái)剪生死鵲存翅亡政的欺一辭件紙大絕事喘。蠟”A頭.資4孟公釣司模治啄理鳳的蛙政字治亭意鈴義1撥9勺9車(chē)3滲年1睬9抗9極9旨年2牧0藏0鼠2琴年2杠0冊(cè)0沒(méi)3穗年2完0某0劉4豈年3誼月工2督日近講日現(xiàn)塞階予段酒對(duì)藏于階國(guó)月企撿而米言拔，掙公襖司揉治缸理溉不值單灰純數(shù)具班有營(yíng)經(jīng)煩濟(jì)圖屬墻性張，紐奉它偶在做某伐中靠程圓度芽上耐已迅是籌國(guó)學(xué)企扁所紡面犧臨授的賭一禽項(xiàng)哲政呀治禍任墨務(wù)萌。中墨旅袍應(yīng)請(qǐng)當(dāng)?shù)褚猱?huà)識(shí)福到合：8A獸.謀5利公掌司玻治辣理對(duì)的藥法香律敗意判義公湊司脾治占理《冬公弄司餡法禿》《壯證樸券賭法秧》《陽(yáng)上邊市午公留司寨治乘理忌準(zhǔn)辛則恨》《次企正業(yè)糾會(huì)愈計(jì)脅制壤度擦》《席公宋司襯法翼》朗第憲3索7艘~哈6悠3謀條私，瘦第約6可6攤~栽7猾0您條境，燦第嬌1神0仁2耀~掛1護(hù)2紫8殃條捏用紡近夸1芽/眾4昂的宿篇續(xù)幅軋規(guī)蕩范叔公蛛司切治待理捆問(wèn)較題《山上澆市逐公行司餐治畫(huà)理嚴(yán)準(zhǔn)鍋則歉》枝又嚼制掏定炒了地整聯(lián)整牙9插4腐條刮治棍理密規(guī)秀范公男司來(lái)治巷理崖的政第飲一惕屬甘性騎是久法鏟律譯屬眠性勵(lì)，膠它倦已框逐渾步以成飛為認(rèn)企鹽業(yè)箭必耐須電履起行壤的海法騎律梁義栗務(wù)9A鄙.向6晚公仙司霉治星理捷的域經(jīng)員營(yíng)柔意炊義7沸5盤(pán)%息的級(jí)機(jī)疊構(gòu)興投譽(yù)資喝者加認(rèn)應(yīng)為突在慕他賠們宜選徐擇搭投想資久對(duì)悲象供時(shí)傭，趁公申司幅的繁治羽理法結(jié)方構(gòu)農(nóng)，棉特巖別拋是剝董獻(xiàn)事條會(huì)蹤蝶的艙結(jié)味構(gòu)科和尖績(jī)尺效隙與排該露公測(cè)司蜻財(cái)藏務(wù)竄績(jī)悉效暮和獎(jiǎng)指構(gòu)標(biāo)葉至誓少腎一競(jìng)樣旅重儲(chǔ)要赤。8餃0腎%杰的佳機(jī)貓構(gòu)證投奶資色者豬認(rèn)嚼為末對(duì)肥于負(fù)治樓理鄰結(jié)皇構(gòu)近好紀(jì)的崇企件業(yè)捎，平他悼們估愿贏意啟出至更驗(yàn)高滔價(jià)尾錢(qián)軍。五同許樣秤的汗股距票持、座盈白利灰和鉤財(cái)替務(wù)裝狀盞況骨，維治者理昌結(jié)何構(gòu)灣好輝的基公顯司若相蓬對(duì)趙與蚊治叮理命機(jī)封構(gòu)遷一駝般島的細(xì)公鋤司長(zhǎng)通階常給存捧在驕股示票愛(ài)溢孕價(jià)挨，展在鋪英郵國(guó)米約插為芬1醒8椒%錄，撲在盆意鬼大除利蓄約惕為淋2訓(xùn)2忠%每，浩在糕印戶度種尼廢西隱亞挪為頑2隱7娘%-滑-齒資咽料宗來(lái)叛源富:現(xiàn)M覽c銅K劈燕i扎n健s正e霞y遙《剩投夢(mèng)資長(zhǎng)者栽意哄向劈燕報(bào)傷告宇》左（辱年宰度柜）槳調(diào)焦查賓了鉤共煌管李理直3艱.開(kāi)2籍5鋤萬(wàn)天億薯美介元萍的吳資材產(chǎn)展的指2穿0櫻0威家譜大陵型編機(jī)很構(gòu)悔投權(quán)資能者中摟旅末總屢社夠的答治剃理黑結(jié)義構(gòu)卻建塞設(shè)蒜將存為扒未豆來(lái)脫：改機(jī)制股群權(quán)罪多默元揉化奠匹定幕良反好吳基眨礎(chǔ)莊，毯獲帖取羞難蚊得趙的悲經(jīng)運(yùn)驗(yàn)德。公竭司吳治妥理蒜的壺經(jīng)趁營(yíng)寧意敬義1摔0A標(biāo).配有卵關(guān)船公杯司草治柳理另的鼻基倘本雅認(rèn)恥識(shí)B扇.瘦中勉旅升總京社電治夜理推結(jié)管構(gòu)印的步搭袍建C懇.罷中鋤旅瀉總氧社佛治推理判體宣系遞的走運(yùn)松作1加1B型.愉中左旅裙總蛇社面治潔理那結(jié)概構(gòu)已的社搭壺建中醋旅訴總側(cè)社沒(méi)治墻理嫌結(jié)以構(gòu)使的飾搭么建B體2金董拉事競(jìng)會(huì)掩的唱組放建B側(cè)3其監(jiān)童事初會(huì)綠的敵組財(cái)建B唱1際總周部榮、闊董緩事少會(huì)新、倍監(jiān)翁事倒會(huì)棕和創(chuàng)經(jīng)吐?tīng)I(yíng)肝班悉子獄基駕本四治繞理切關(guān)練系冰框番架B莊4救中辛旅芝總素社心重怕大喜決近策吩關(guān)董系掙的飲調(diào)勞整1溪2B攝.磚1掉中門(mén)旅扇總等社守治短理阿機(jī)遇構(gòu)蛛間到基受本哈治搞理聾關(guān)漠系輔框金架交-朱1中食旅暫總偷社酸董籌事啟會(huì)總洲部欠對(duì)亭董謎事浮會(huì)喉的序委榆托：集澇團(tuán)怠總跌部圣總約經(jīng)肝理分辦獎(jiǎng)公額會(huì)獸是紀(jì)中旅歌總土社栽的壩最旁高董權(quán)襪力年機(jī)得構(gòu)撲，件具有牲對(duì)訊中刪旅墻總閥社級(jí)董加事機(jī)會(huì)餅、炊監(jiān)炸事會(huì)薪人藍(lán)員釀的妨選廳擇銳權(quán)休力冰。父董繭事喬會(huì)一貝經(jīng)內(nèi)產(chǎn)贈(zèng)生局，建集宴團(tuán)穩(wěn)總師部鄰便較與處之建動(dòng)立共起付信劫任逗委固托廣關(guān)圾系塵，本把肉特痕定的記權(quán)肆力邊授琴予因董鋒事衛(wèi)會(huì)妄。佳集狹團(tuán)吊總蓋部總續(xù)經(jīng)落理牢辦詠公升會(huì)日可搶以氣通額過(guò)童審池定廊董事迅會(huì)梁方樹(shù)案拾決尤議鉛、象成擺員命質(zhì)術(shù)詢(xún)搶等凡途徑頭貫洞徹模自撿己羨的聯(lián)意號(hào)志腳，窮除血重瞎大娛事項(xiàng)階外圾一程般循不犬再庫(kù)干恒預(yù)局中春旅傍總驚社支董事粘會(huì)享行智使售正饑常樂(lè)權(quán)仍力曲。總務(wù)部谷委策任榮董掉事旱：集序團(tuán)麗總壺部?jī)纯偀捊?jīng)勿理炮辦陪公府會(huì)掛采冶用聞委夕任的槽方蛇式腰向?qū)弥秀~旅樸總礙社起派墳遣沃董葬事沉。委幕托冰關(guān)膊系題形域成若的稅關(guān)扣鍵值程麻序辨：董慣事估會(huì)紐奉、香董殃事汁長(zhǎng)薄的咐確出定隔以莖及鞏董華事硬會(huì)察機(jī)長(zhǎng)構(gòu)男的攜設(shè)險(xiǎn)置仿，滋在子報(bào)您請(qǐng)嚴(yán)集個(gè)團(tuán)醫(yī)總失部豬總抬經(jīng)喂理無(wú)辦及公庭會(huì)臘批雙準(zhǔn)禁后妨，助通餅過(guò)割修欄改別中尊旅扔總費(fèi)社仔公余司愈章鍛程竿的權(quán)形斗式京將才其課合章法渾化另和峽固杜化子。董巴事簡(jiǎn)會(huì)鋼受物托宵的怪關(guān)帶鍵織權(quán)僅利岡和踏義右務(wù)孩：董用事嗚會(huì)照作浴為晴公稀司甜財(cái)騰產(chǎn)豎的踏受達(dá)托拋人棉對(duì)咱公樸司只的蚊財(cái)?shù)坍a(chǎn)雹享寫(xiě)有皺法駁律戚上認(rèn)的岡所罪有略權(quán)轟，插承互擔(dān)穩(wěn)對(duì)瓦公補(bǔ)司凍財(cái)槐產(chǎn)艇保娘全哭和尖向河集羅團(tuán)蛾公器司搬（尺總鋪部護(hù)）譯回痰報(bào)鋤收辜益宿的炮受部托亞人椒義陡務(wù)街。倍。確恒立信躁任遇委刃托公關(guān)頃系中耗旅中集翅團(tuán)薪總犧部1琴3中計(jì)旅較總您社智董伙事音會(huì)董械事竟會(huì)桌實(shí)辱行忍集移體匙決拌策恢，哭個(gè)淺人衡負(fù)睡責(zé)伸。竊董讀事遞長(zhǎng)扎負(fù)口責(zé)頌召伐集論和代主揭持兩董失事若會(huì)槍議啟和軟相蝦應(yīng)邀工纖作涼，號(hào)對(duì)縱外代朵表顧公妖司，惜對(duì)挨內(nèi)家是鋸法已定爛代秋表燭人藥。董雖事楊會(huì)鳳負(fù)豬責(zé)抽對(duì)榴經(jīng)律理混層君進(jìn)富行店考咳核晃，捐并左與余獎(jiǎng)混懲皺制稼度投相頁(yè)結(jié)征合裙。通皺過(guò)吹各士種賭激汁勵(lì)昏手濫段圓，杯實(shí)考現(xiàn)逼經(jīng)嗽理裙層施的把人飄力鎮(zhèn)資飾本詳價(jià)忌值撕。柿對(duì)杠公岔司掙經(jīng)錯(cuò)營(yíng)竭班周子里的侵激袋勵(lì)默由殃董釋事探會(huì)需按爛照渡經(jīng)叮集皂團(tuán)擊總盡部寒總租經(jīng)血理替辦酒公肥會(huì)恢批貌準(zhǔn)養(yǎng)的據(jù)方擁案心予推以壯實(shí)王施減。鳴對(duì)抖經(jīng)故營(yíng)急人凱員曾違單反稍公柱司夫章濕程陸等承行揚(yáng)為紐奉董伍事殲會(huì)慘將倚依傾據(jù)討法球律桿、既公緩司武章膨程比以浴及泥其此它急相溜關(guān)晶制虹度藍(lán)予智以孩處糞理個(gè)。經(jīng)補(bǔ)理卸層趴是嚷企竄業(yè)恨經(jīng)跟營(yíng)揚(yáng)活逆動(dòng)喂的帥執(zhí)概行精層居，滾受臥董欣事板會(huì)睛委科托姓代拔理收公扁司當(dāng)業(yè)肚務(wù)表，繭并霜對(duì)爆董魔事虹會(huì)呼負(fù)變責(zé)似。幟總尼經(jīng)挑理題是鴨公壺司指經(jīng)切營(yíng)紛活搜動(dòng)濾的富直膽接蜻責(zé)飾任社承揚(yáng)擔(dān)攔者餅和甲領(lǐng)邀導(dǎo)災(zāi)者鮮，攜其捐管劫理始權(quán)劃力澆由帽法曉律食明扁確體或宣公杜司膏章金程條規(guī)暮定避，汽同簡(jiǎn)時(shí)煮受縣董始事銹會(huì)首委轎托輔范歇圍丟的謝限青制興，左如交經(jīng)逗營(yíng)受方的向豈、勁投信資盆規(guī)各模夜等君。總金經(jīng)抽理斗由啊董司事舊會(huì)旅聘戴任拋，武報(bào)律集殖團(tuán)扭公掏司酒備橫案螞。首副惑總舟經(jīng)潑理券、霸財(cái)壩務(wù)瞧總向監(jiān)捆由血總覺(jué)經(jīng)渡理犬提皂名歉董元事重會(huì)量聘丸任期。執(zhí)其串他域中炒層脖管匯理診人踐員詢(xún)由握總盈經(jīng)龜理躬聘艘任賴(lài)。建刷立委眾托花代裕理魄關(guān)退系中想旅吳總前社赤經(jīng)殿營(yíng)漏班評(píng)子B交.夏1找中刃旅誼總福社抵治繪理質(zhì)機(jī)苗構(gòu)潔間困基紙本雕治雨理隊(duì)關(guān)宇系陷框選架摩-束21杠4B響.治1掛中嚷旅幣總耕社帥治煮理牢機(jī)仍構(gòu)痛間緞基淚本僵治傅理問(wèn)關(guān)爸系填框踢架險(xiǎn)-杜3中荷旅貼總垂社凝監(jiān)檢事轉(zhuǎn)會(huì)監(jiān)拘事激會(huì)芹是盡治護(hù)理版結(jié)綱構(gòu)掌中餅的恩監(jiān)柳督歪機(jī)測(cè)構(gòu)刺，溉主漸要穿履黃行鴉對(duì)謝公笑司藝董信事縱和丈經(jīng)煙理紐奉的娘經(jīng)好濟(jì)航行書(shū)為潮實(shí)運(yùn)行份有債效該監(jiān)疼督破。呼監(jiān)邊事孔由江集闖團(tuán)淋總塘部滲總給經(jīng)輝理呢辦旁公旬會(huì)恩委悅派第。監(jiān)竭事咬會(huì)宮既拐不什受奏命兄于交董騎事證會(huì)油，咳也念不費(fèi)受語(yǔ)命張于嶺經(jīng)愉理退層姻。兄其隱主濾要繭職僑責(zé)馬是更監(jiān)興督小董繪事艱會(huì)蓬和壞經(jīng)作理牽班努子怨在讓經(jīng)孩濟(jì)藍(lán)運(yùn)寺作農(nóng)中癢的韻經(jīng)容濟(jì)柿行遷為剝，臉是萬(wàn)否栽符剩合嫁公負(fù)司斧章亦程框，仔是凳否夫符羽合意國(guó)名家歡的榆法祝律卵、共法四規(guī)連和確政體策憂。著包玻括腹董不事小會(huì)廚成暮?jiǎn)T概、統(tǒng)經(jīng)要理士班蹦子倚是橡否升有跟損懷害船企居業(yè)華、灑損悄害塊國(guó)叉家測(cè)利瓦益母的江違車(chē)法校行看為折。實(shí)吧行監(jiān)咬督瘡管余理中闖旅臘總續(xù)社在董撥事浙會(huì)中撞旅稈總排社宇經(jīng)燥營(yíng)臣班小子中溉旅吉集認(rèn)團(tuán)迷總螺部1睡5中絡(luò)旅準(zhǔn)總剪社貞治濫理懷結(jié)糾構(gòu)錢(qián)的皇搭饑建B兔2撕董禍?zhǔn)潞虝?huì)田的附組疤建B凝3討監(jiān)葬事彩會(huì)抹的始組深建B該1暑總憑部目、毅董鏟事郊會(huì)剛、竹監(jiān)野事鍋會(huì)守和宋經(jīng)悶營(yíng)遷班稻子識(shí)基敵本坊治撓理悅關(guān)枝系丹框疼架B愿4蓬中四旅淘總廊社斃重廊大弊決悟策湖關(guān)氣系敗的陳調(diào)每整1受6B勇2江董博事溉會(huì)齡的社組金建B食2咐.垂1對(duì)悉中矛旅伶總旗社米董規(guī)事噴會(huì)孩的伍功皮能搜定穗位B漿2表.僑2對(duì)侄中流旅陡總單社癢董侍事齡會(huì)恐建標(biāo)設(shè)皺的候階均段勾性葵目租標(biāo)昂設(shè)惱計(jì)B笨2拐.掘3對(duì)位中準(zhǔn)旅菜總傘社嗓董降事梯會(huì)權(quán)斤責(zé)恰的敗配哪置B練2醉.淺4中掏旅苗總啊社由董賄事喊會(huì)結(jié)睡構(gòu)爽設(shè)帝計(jì)B池2錯(cuò).說(shuō)5中她旅長(zhǎng)總坊社葬董攀事漸會(huì)董略事?lián)似D選志配嘗置B勵(lì)2鍛.俘6對(duì)述中吹旅我總將社顫董雖事掃會(huì)憑和董東事餃的飾基禮本娛要惠求B音2崗.戴7澡對(duì)潤(rùn)中諒旅貧總戲社董頂事萄任軌職駝條子件衡和履該職裙義億務(wù)的蒸基劍本啦要紙求B牌2感.螺8中腰旅搏總待社襯董浸事疊會(huì)的瘦決頑策最機(jī)董制先設(shè)芹計(jì)B該2按.量9中皆旅鮮總純社董翁事定會(huì)彼工鐵作柔委崖員咐會(huì)涉核殿心欲工零作導(dǎo)職年責(zé)B些2晶.捧1集0對(duì)慮中竟旅休總盞社勸董例事融會(huì)睛和拘董夾事的速考抽核章和困薪腦酬封政某策1摔7B且2事.授1饅關(guān)啞于為中辰旅途總蘿社爽董坦事皂會(huì)爐的焰功民能途定跡位董賣(mài)事諸會(huì)晶功枕能稿的慮四乒種果定替位僅串僅棟為景了獅滿燈足勢(shì)法端律本上弦的成程粗序朱要臨求參克與個(gè)公岸司晝戰(zhàn)鑼略自目丘標(biāo)薪、切計(jì)闊劃拿的集制剪訂污，顫并查在磁授經(jīng)權(quán)猴經(jīng)企理海人舟員往實(shí)古施出公包司番戰(zhàn)隙略巨的僑時(shí)航候臟按軟照省一怨定吐準(zhǔn)記則窄進(jìn)角行秩適睡度白干挖預(yù)僅答具塊有卸象島征餓性嗎或硬名弊義稱(chēng)上隔的廁作動(dòng)用檢雕查互計(jì)筋劃卻、臥政測(cè)策牛、陷戰(zhàn)滴略窄的房誠(chéng)制膀訂英和裙執(zhí)嫩行劣情聚況牧，糖評(píng)恐價(jià)岡經(jīng)倒理裝人千員討業(yè)夸績(jī)底銳限扣董麥?zhǔn)潞?huì)決筆策天董腰事血會(huì)形屯式捐董鋸事慎會(huì)監(jiān)賀督鈔董榆事遷會(huì)中練旅買(mǎi)總披社游董駕事托會(huì)繪定套位董型事屑會(huì)義的焦功湊能溪定壇位窮是鋼組觀建叫董毒事肆?xí)Φ钠匠龀涟l(fā)罪點(diǎn)頃，豈此懸次球組閃建嘆中賓旅齊總嗚社釣董隔事扔會(huì)粉應(yīng)共有衣一捏個(gè)抽較鐮高潔的武功習(xí)能梅定墳位1劫8B占2權(quán).揚(yáng)2壩對(duì)通中拉旅惡總押社嗚董遷事吧會(huì)宮建渡設(shè)彎的約階輛段銳性萬(wàn)目斥標(biāo)依設(shè)僑計(jì)第碧一南階助段先目版標(biāo)解袋決辰?jīng)]被有程規(guī)災(zāi)范盼董找事好會(huì)滴問(wèn)罵題斤，即乘建仗立怎規(guī)武范插董填事德會(huì)蔬；讓溪董充事夜會(huì)懶真吧正衛(wèi)開(kāi)它始岸發(fā)依揮險(xiǎn)作倆用肯；開(kāi)安始棵運(yùn)均作織的愧董蛇事嫁會(huì)匆可苗能施發(fā)生休與點(diǎn)經(jīng)針營(yíng)捧管禽理爸層哀權(quán)疏、妨責(zé)湯混越淆不炒清發(fā)的紀(jì)情掀況欲，懷所慚以掉要時(shí)分浸開(kāi)宜二膽者的子作晉用留和安功榆能圣；把犧董久事踢會(huì)遣決燙策關(guān)體悔系車(chē)規(guī)風(fēng)范陣化名。盡刻快持統(tǒng)腸一架董店事絨會(huì)喪成爽員配在密發(fā)孕展戰(zhàn)亡略杯上蜓的繡認(rèn)械識(shí)敗；董熱事碎會(huì)絹成短員伐充歪分完掌做握裂決鍋策需振要午的應(yīng)各棒種吵信鍋息嫌，婦包屬括敲管理渠信賢息尚、青市違場(chǎng)伍競(jìng)睡爭(zhēng)衛(wèi)信冊(cè)息配、人幼才哀競(jìng)挎爭(zhēng)深信險(xiǎn)息汽和也財(cái)趨務(wù)鍬細(xì)俊分信位息循。董斥事資會(huì)貫每肝個(gè)語(yǔ)成附員瀉都園能丸對(duì)幣決策宏事面件禽本闊身陰的篩起換因梅、疏變說(shuō)化死、發(fā)陪展堡的伴脈魔絡(luò)貼有眉大閥致亂了慨解和瘋跟甲蹤灣。董滔事路會(huì)核自退如濤地輔進(jìn)螺行“濃議蔥”組、筒“添決釀”燭。實(shí)役施豪“填戰(zhàn)煩略掃監(jiān)誦控娘”蜂及添時(shí)裝對(duì)擴(kuò)出躺現(xiàn)添的柄新情警況稼和賤新堆問(wèn)百題驅(qū)進(jìn)鄰行節(jié)分化析福，肆并譯據(jù)吵此狼適當(dāng)皆調(diào)慚整重戰(zhàn)盟略曉?xún)?nèi)元容后和晴實(shí)擱施栗方匆式對(duì)膀公條司晃財(cái)垂務(wù)箱狀土況侍進(jìn)蔥行鑼詳震細(xì)炕的加分動(dòng)析和陸深歡入靈的更研閥究多，塊對(duì)頁(yè)戰(zhàn)兆略溪實(shí)貢施求問(wèn)肉題逆，從件收閃入碧結(jié)街構(gòu)防、沾成輝本懷結(jié)水構(gòu)換、奴資如金匹運(yùn)蓋用結(jié)形構(gòu)覆等姐各哄方假面慘進(jìn)此行嚷分匆析便，禿進(jìn)飯行發(fā)深資層次計(jì)的舒“梁財(cái)校務(wù)坡監(jiān)馬控趨”趨?；挠跐龑?duì)鳥(niǎo)公喊司往高鼠層寺管盟理揀人裕員摔素規(guī)質(zhì)吸、能正力抹的先判刊斷負(fù)，遞進(jìn)惑行播“在人煙才解監(jiān)罷控測(cè)”對(duì)司公副司旱戰(zhàn)登略露推蹲進(jìn)耀過(guò)粉程呆中絹可對(duì)能廈出殊現(xiàn)到的來(lái)吳自棵政群府證、巾資滾金卷提傅供樹(shù)者凱（釀股嘗東銳或逼銀行檔）尚、耗競(jìng)偶爭(zhēng)味對(duì)皂手錢(qián)、謊消范費(fèi)吊者晶、汁管墾理悔層、蟻員芬工幫、循戰(zhàn)衫略嘗合括作角方聚的按各悄種丟風(fēng)逝險(xiǎn)陵進(jìn)行咸“丙風(fēng)駝險(xiǎn)銅監(jiān)扯控淘”淚。第掙二歡階毀段精目石標(biāo)第臺(tái)三恩階究段巡壽目茂標(biāo)中率旅隙總?cè)缗摱d事景會(huì)捆的匠建巖設(shè)訪將扣要焦經(jīng)拋歷領(lǐng)一婆段險(xiǎn)漫淡長(zhǎng)寄的洪道覺(jué)路最，氧可笨通霉過(guò)跌三棒個(gè)夾階貪段膏落煌實(shí)肺建倉(cāng)設(shè)叢目妖標(biāo)監(jiān)亦督嚷型披董球事堂會(huì)決搶策遮型施董煩事棵會(huì)1案9B古2槐.耗3敏中辮旅鑄總突社僚董梯事夠會(huì)權(quán)汗責(zé)活的設(shè)配鬼置代表出資人利益確保公司可持續(xù)發(fā)展作為法律責(zé)任承擔(dān)人保證公司合法經(jīng)營(yíng)控制風(fēng)險(xiǎn)三項(xiàng)核心職責(zé)戰(zhàn)略掌控權(quán)財(cái)務(wù)監(jiān)控權(quán)人事任免權(quán)三項(xiàng)核心權(quán)力中旅總社董事會(huì)中旅集團(tuán)總部賦予123123組品建鬧中致旅責(zé)總渴社趣董斥事娛會(huì)精須贏依塌據(jù)涉公懸司盯法敲和棗集泊團(tuán)皂總粒部晃的星意賭圖條賦齒予姓其縣必郵要嘩的禁權(quán)統(tǒng)責(zé)發(fā)，燙其攜中很應(yīng)餡首務(wù)先丸確飲保慰其莊核齡心振權(quán)員力語(yǔ)和枕職絮責(zé)情的呆到延位2垃0B市2副.懷4紡中導(dǎo)旅賴(lài)總愛(ài)社厭董欺事榮會(huì)結(jié)膊構(gòu)好的欠設(shè)麥計(jì)產(chǎn)理權(quán)喉獨(dú)饒資需狀喜態(tài)間下要的皆三須元意結(jié)織構(gòu)翻（廳5玻人事董幟事葵會(huì)遷）產(chǎn)大權(quán)姑獨(dú)阻資倚狀址態(tài)蒼下追的極四傘元靈結(jié)場(chǎng)構(gòu)軟（推7唉人房誠(chéng)董成事遮會(huì)耀）非雙獨(dú)賴(lài)立季董蝕事膝：剩是主指哥有老股陜東缺背貌景坑及側(cè)利鹽益栗關(guān)今聯(lián)俘并梨委譽(yù)派術(shù)的豈董全事執(zhí)。吊非謹(jǐn)獨(dú)腐立斑董恭事擱包顛括弟：播（密１禮）匪執(zhí)覽行混董先事探：聲指謙在稼公耽司撈高風(fēng)管聲層質(zhì)中岔?yè)?dān)吹任抽執(zhí)厚行籍職京務(wù)嫩的墻董聾事員；（姓２浴）布職成工滿代裳表秀：搶不輝在脅公損司厘中紡擔(dān)屯任賺任薦何李執(zhí)羽行毒職府務(wù)規(guī)的遍董瓜事眨。獨(dú)誘立盤(pán)董桃事絞：晌指命沒(méi)侄有筋任宣何鴿股剪東材背騙景療及訓(xùn)與忽公循司澤業(yè)寧務(wù)薯的事關(guān)洋聯(lián)絡(luò)關(guān)蜘系頸，擁即寫(xiě)?yīng)殗樍①?lài)于皂所健受挖聘球的希公脊司響及認(rèn)其憲主掛要婆股塘東冶，者由牙董慶事蘭會(huì)尾聘侄任況的編董膠事樹(shù)。侵獨(dú)勝立幼董廣事伙不在演公腎司舍擔(dān)毒任子除忍獨(dú)漆立宮董傲事鍵外鈔的脫任負(fù)何圓其碗他民職綱務(wù)工。董銳事課會(huì)身結(jié)殿構(gòu)茂事艦關(guān)不集反團(tuán)中總撤部突對(duì)吃董型事嶺會(huì)伴的娃影晃響歐力忙以值及藥董熊事蔑會(huì)醉整坑體林水?dāng)嚻骄恪ＥP在漫目比前汪的雹產(chǎn)弊權(quán)啞獨(dú)夕資渾狀睡態(tài)騎下巡壽，案三挺元耕結(jié)槽構(gòu)脅的托特蝴點(diǎn)見(jiàn)為斜：默1趕、豪基潔本象能揚(yáng)實(shí)概現(xiàn)集刺團(tuán)斜總懲部俊對(duì)奪二符級(jí)忘核覆心確企突業(yè)傅董爹事救會(huì)飯的撇控疑制珍和禿掌疑握烈；屈2法、總治液理形成乖本控低耳。映四貼元緊結(jié)蟲(chóng)構(gòu)曠的漸特放點(diǎn)混為址：脆1患、領(lǐng)引樓進(jìn)罵外朵部局專(zhuān)派家弊型歸獨(dú)溉立捉董塌事純可茅提黃高庭董仙事竭會(huì)的煌公芝信繼力抗和燙整詞體憐決傾策晉能畏力蚊；脈2無(wú)、辯治刮理督成尚本淘高殺。執(zhí)行董事1人職工代表1人集團(tuán)總部背景的董事3人中旅總社董事會(huì)中旅總社董事會(huì)外部獨(dú)立董事2人（共7人）（共5人）1131132集團(tuán)總部背景的董事3人執(zhí)行董事1人職工代表1人2不1B柱2寶.革5買(mǎi)中吼旅您總惑社涉董仁事妙會(huì)董覆事?tīng)斎似孢x始配咱置集幣團(tuán)糧總滲部吼背齡景火董擦事登的嗚配野置董事長(zhǎng)1人由集團(tuán)公司（總部）分管副總兼任董事2人原則上由集團(tuán)總部職能部門(mén)總監(jiān)或副總監(jiān)兼任，一人只能兼任一家二級(jí)核心企業(yè)的董事內(nèi)包部衡職超工島代岔表板的做配頂置董事1人由中旅總社職工代表大會(huì)推薦外浴部江獨(dú)龜立說(shuō)董似事便的耗配而置董事1人建議聘請(qǐng)戰(zhàn)略管理專(zhuān)家董事1人建議聘請(qǐng)財(cái)務(wù)、審計(jì)專(zhuān)家執(zhí)副行陪董獄事鋼的鑄配女置董事1人委任中旅總社總經(jīng)理?yè)?dān)任2穴2董雅事獸會(huì)邊必虎須兔懂香得影公獄司隱從雙上呼至雖下像的錫運(yùn)欣作吩。傘他壇們因必苦須閑表第現(xiàn)編出跳捕灑捉少問(wèn)宋題唉的蹄強(qiáng)蓋烈去興愉趣久和狠解樹(shù)決怎問(wèn)辰題丟的套才北華卸。閑他著們扇必混須帖既余明忍察符秋荒毫哨又拒總傍攬繼全錯(cuò)局東。腹他辰們儲(chǔ)必昂須紅努尚力濃地王兼警顧疤短省期往目弦標(biāo)毀與義長(zhǎng)女期值目石標(biāo)割的露實(shí)衡現(xiàn)江。百但肌首越要繳的舅是養(yǎng)，劃董攜事開(kāi)們英必臟須肢提緊出露深茅刻醫(yī)的睡問(wèn)列題混，偷使展得芬經(jīng)腹?fàn)I舅層錦認(rèn)善真垮考核慮轎，婆使憤得錯(cuò)審?fù)庥?jì)啦師它找遞出辱深投層殘的義原錯(cuò)因邁。有眠參份與憑精腎神（摩不能是例橡濃皮尊圖痛章魔）謹(jǐn)廁慎（秀執(zhí)棋行廳職鵲責(zé)狂時(shí)批細(xì)淹心蘇）富韻于銜技端巧（候即粱在都詳扮細(xì)暑調(diào)河查叛的楊基吐礎(chǔ)辨上裙，扇在蜘具進(jìn)備處誘理絡(luò)相壯關(guān)弊事面務(wù)幅的魄能割力梯的擁前絕提文下孔，盡椅可鈴能納安爬全拳地伸完嘗成媽工友作訓(xùn)）有享能涌力（葛與拾同慚行餓業(yè)葬同蠻等竟規(guī)盼模爭(zhēng)公枯司嚇的佩董手事菊會(huì)福相比概，財(cái)具指有尤競(jìng)溉爭(zhēng)調(diào)力鄰）忠較誠(chéng)（蹄保耽守呆公立司移秘驕密重）能新夠準(zhǔn)承黎擔(dān)剪責(zé)厚任（械因勒為挨可考能藍(lán)面轉(zhuǎn)臨想錯(cuò)押誤績(jī)的聽(tīng)決弟策手招致培的鵝賠床償窩責(zé)寬任魂）誠(chéng)落實(shí)高廉申潔（晶遵鐮守秩公率司坦倫象理北和持社乞會(huì)異規(guī)車(chē)范殘）董移事慰會(huì)董梨事B雜2串.波6昆對(duì)僵中雙旅迎總液社碑董獄事導(dǎo)會(huì)喉和董掘事溝的終基甚本銀要喝求新底組或建楚的怖中次旅品總蛾社跡董敗事跨會(huì)黨以征及懼所施委諸派兔的未董產(chǎn)事劫應(yīng)維具國(guó)備幫基艘本皺的牛素多質(zhì)理要病求2吳31談、話正壞直陜和叨責(zé)仆任門(mén)心條。則董附事烤應(yīng)抖在請(qǐng)個(gè)賴(lài)人剃和瓣職購(gòu)業(yè)四行教為雅中新表敘現(xiàn)乞出驢高漏尚咱的仁道露德井和甲正滔直膚的漂品什質(zhì)柄，屯愿姓意習(xí)按跨董枝事均會(huì)穴決鼓定貸行顧動(dòng)堤并弄且無(wú)愿斥意情對(duì)荷自魚(yú)身需行壺為糧負(fù)行責(zé)波。2愈、蛛敏釀銳咬的考判罪斷片力稀。旗董鄉(xiāng)豐事季應(yīng)演具礙備衫能脅夠掀對(duì)檢各沾方擔(dān)面白問(wèn)余題莖作腿出咐明升智斯的偶、到成志熟縮慧的非判閃斷雹的找能約力爛。3賣(mài)、斜財(cái)睡務(wù)機(jī)知還識(shí)賀。殊董責(zé)事喜會(huì)責(zé)的雕一慎項(xiàng)粉重倦要山任海務(wù)嗎是晝監(jiān)繭控糞公釘司罩的垂財(cái)句務(wù)鐮業(yè)腸績(jī)腐，貿(mào)董貝事請(qǐng)應(yīng)妄能蜜夠面解覽讀盞資滋產(chǎn)埋負(fù)搶債蠟表列、躁損預(yù)益漠表霉和斥現(xiàn)惕金撈流殲量遼表熊，塔應(yīng)丑了侮解門(mén)用渡來(lái)歪評(píng)忠估葬公灰司毅業(yè)倦績(jī)由的辛財(cái)必務(wù)匠比牛率趙和劉必訂要傘指史數(shù)膀。4辱、麗團(tuán)戒體檔意剩識(shí)耐。者董謙事麗應(yīng)財(cái)重都視穗董緒事乳會(huì)作整由體究的暢業(yè)猾績(jī)稻，震樂(lè)潑于坊傾箱聽(tīng)豈他坦人苗意符見(jiàn)名，抵具伍有腸富悄有凝說(shuō)拒服掀力顛的賄交敬流賤能秤力鴉，冷同運(yùn)時(shí)涂愿龍意鮮以遣公己開(kāi)牢討板論劉的那方桿式盜提產(chǎn)出已一呀些經(jīng)尖科銳匠的喚問(wèn)屑題境。5墨、杯高否素渠質(zhì)身標(biāo)輔準(zhǔn)槍。彼董卻事墾應(yīng)攀具鞠有袍能雅夠箏反產(chǎn)映諒高訊素小質(zhì)持標(biāo)嚷準(zhǔn)老、窩具造有匪某濟(jì)方遺面邪的驢較獻(xiàn)突室出架的辛專(zhuān)它業(yè)籃素專(zhuān)養(yǎng)輸，歉有疼別仗于破一章般萬(wàn)職旺工襖的偉能步力辱的梳個(gè)遼人拆成李就掘。6下、具懲備爽發(fā)捏展密戰(zhàn)咐略難、近財(cái)巧務(wù)薪、人冊(cè)力臨、法漿律帽等御相粉關(guān)濟(jì)工檢作背晌景。1兩、儲(chǔ)董逼事海應(yīng)促保陜證妥有張足構(gòu)夠?yàn)E的賓時(shí)板間棗和計(jì)精政力餅履肌行冤其叼應(yīng)尋盡被的旱職房誠(chéng)責(zé)構(gòu)。2椒、治董顫事?tīng)t必茶須盛參口加釣相塘關(guān)葬培保訓(xùn)魔了附解夢(mèng)作貢為聽(tīng)董杏事針的挽權(quán)納利障、涌義乒務(wù)者和務(wù)責(zé)灑任建以繼及疲有艷關(guān)吳法情律渴、書(shū)法搖規(guī)犁，程掌黑握剩作解為昌董剩事驗(yàn)應(yīng)癢具刷備拖的追專(zhuān)慌業(yè)曉知各識(shí)透。巨以餅保隆證魚(yú)公樸司兵的娛商努業(yè)釀行冶為擇符彩合啟國(guó)濃家梁的向法呆律慌、信行毒政姑法擋規(guī)捷以飄及犯國(guó)磨家屆各慈項(xiàng)葡經(jīng)巨濟(jì)惡政甲策皆的聰要扯求麗。3誕、漆董橡事費(fèi)必乓須同認(rèn)江真院閱尚讀打公怒司只的著各需項(xiàng)啟商俗務(wù)索、效財(cái)兔務(wù)冬報(bào)車(chē)告之，鋒及右時(shí)置了晴解狠公譯司樹(shù)業(yè)負(fù)務(wù)勻經(jīng)財(cái)營(yíng)貸管釣理離狀儉況縱。4窗、知董似事雙必的須辦以恭認(rèn)脾真炒負(fù)碎責(zé)麗的季態(tài)參度堡出困席匯董運(yùn)事辟會(huì)且，映對(duì)今所茫議討事扔項(xiàng)擋表醬達(dá)己明挎確摟的甩意省見(jiàn)燒。銳必伐須裝對(duì)顫自削身蠻行袋為鞏給玻公螞司污和柏股乏東限造緒成忘的棉損孩失輝承老擔(dān)驗(yàn)相疏應(yīng)繼責(zé)狗任住。5風(fēng)、笑董曬事暫必嬌須瘡遵低守旨相橡關(guān)遣法斷律劃、狐規(guī)配章給、網(wǎng)規(guī)涼定拾等扣要阻求鼠，視并吩盡朱力牧促玩使托公社司賊遵舅守堪；毯遵曉守零公夕司裙章谷程6、董所事蝦必儲(chǔ)須狀接重受傾監(jiān)萍事娘會(huì)聚對(duì)猛其夾履型行抄職揮責(zé)蛙的撈合塔法華監(jiān)身督罩和顯合迅理稼建凱議日。董池事哀的柏任園職闊條抹件董趟事聯(lián)的貌基皇本誼履沉職宜義且務(wù)B膚2雜.挖7唱對(duì)重中伍旅即總懶社董剃事賓任社職玻條怠件仇和履慶職有義動(dòng)務(wù)的巾基移本促要倆求2辛4B犯2蜻.厲8朱中泥旅信總菊社底董國(guó)事?lián)鯐?huì)決叨策孝機(jī)姻制洪設(shè)欄計(jì)優(yōu)點(diǎn)：一定程度的專(zhuān)業(yè)化決策缺點(diǎn)：咨詢(xún)?nèi)藛T的能力、水平、可信任度等的不確定會(huì)直接影響董事會(huì)的決策效果。部分初建的規(guī)模較小的國(guó)企董事會(huì)專(zhuān)業(yè)咨詢(xún)意見(jiàn)基礎(chǔ)上的從眾、從權(quán)決策設(shè)立只具有咨詢(xún)和研究功能的委員會(huì)制度優(yōu)點(diǎn)：專(zhuān)業(yè)化決策、高成效；缺點(diǎn)：治理成本高；缺乏可授信的理性董事

適用于人數(shù)較多的大董事會(huì)委員會(huì)提案基礎(chǔ)上的從眾、從權(quán)決策

成立專(zhuān)門(mén)小委員會(huì)，經(jīng)董事長(zhǎng)授權(quán)，專(zhuān)門(mén)處理某一方面的問(wèn)題。委員會(huì)人數(shù)一般應(yīng)在３－５人，常見(jiàn)的專(zhuān)門(mén)委員會(huì)有戰(zhàn)略委員會(huì)、審計(jì)委員會(huì)、提名委員會(huì)、薪酬委員會(huì)、執(zhí)行委員會(huì)等

優(yōu)點(diǎn)：操作簡(jiǎn)單、治理成本低缺點(diǎn)：治理效率低，容易導(dǎo)致不公平問(wèn)題附加于從眾模式依“股權(quán)”、“權(quán)威”、“特權(quán)”而決策從權(quán)通過(guò)優(yōu)點(diǎn)：操作簡(jiǎn)單、治理成本低缺點(diǎn)：治理效率低，容易導(dǎo)致決策形式化初級(jí)形態(tài)的董事會(huì)一人一票少數(shù)服從多數(shù)從眾通過(guò)

是指董事會(huì)決策某一方面事務(wù)時(shí)（如投資、預(yù)算、人力資源）不是委托一個(gè)專(zhuān)門(mén)的的小委員會(huì)研討決定，而是由每個(gè)董事都直接參與決策對(duì)中旅總社董事會(huì)的適用性適用情形決策準(zhǔn)則

常見(jiàn)董事會(huì)決策機(jī)制非委員會(huì)制委員會(huì)制咨詢(xún)委員會(huì)制

鑒真于宮對(duì)緒中餃旅株集庸團(tuán)織總醫(yī)部蓄和遠(yuǎn)中疤旅輔總革社是的市現(xiàn)田狀績(jī)的兵認(rèn)渠識(shí)拌，判九邁略概認(rèn)糧為或中盼旅胖總耽社譜董授事來(lái)會(huì)小的嚷決堵策瘦機(jī)票制利不燒宜村硬劇套涂上燃述菠三垃種漂模炒式聯(lián)，估九隊(duì)略抽建錦議貌暫蝴時(shí)握可和采拾用能“樓工冰作皮委蘆員攝會(huì)證”亦的懂決餅策匙機(jī)趁制渾。單其然具加體廳構(gòu)平想懇如忌下擠：使認(rèn)命頁(yè)：（虧1減）揮為豎董渾事歐會(huì)估提雞供羅專(zhuān)扯業(yè)陡支選持震（沫詳戒見(jiàn)仿職炒責(zé)逐）惑；倆（換2無(wú)）頁(yè)為摸董根事歸會(huì)塑提泊供譽(yù)綜辭合雁事孤務(wù)蜜支永持豆（顏詳開(kāi)見(jiàn)蠢職罰責(zé)喇）玻。組種成縱：秀董乖事姐會(huì)母秘廳書(shū)些（核全吹職爬）榜、露董步事私（結(jié)總眉部醉）練、密少啟數(shù)狐外愚部筐專(zhuān)鋤家礙(兄可哪選療擇求)套、陜工倆作鞠專(zhuān)心員渾（聚全鑒職梨）泛。機(jī)鹿制喝：垃由軌“飄工閃作冒委玩員喬會(huì)告”室提撈供圾議鄉(xiāng)豐案渣，故全鏟體往董工事膝進(jìn)肥行值議咽決鬼。前常景蔥：吉隨抵著舒中蜜旅替總槐社丑的掏總減體清發(fā)緒展似，旗在鳥(niǎo)股排權(quán)昆多滑元嶼化受、賞改夫制洞及唇運(yùn)佳作永上店市孔過(guò)劫程嗎中顫，知可刃逐盛步泄演喂化善為狀委腐員牽會(huì)謊制圣（域含尚董嗎秘委室裳和搞各由專(zhuān)獅業(yè)亞委礎(chǔ)員嚼會(huì)舍）縫。注闊：刑董亭事枝會(huì)勺秘訓(xùn)書(shū)弱屬籌公田司密高私級(jí)蛙管辱理驗(yàn)人刻員收（班相弱當(dāng)依于臉副批總農(nóng)經(jīng)孔理器）梨，訂由稠董絕事花長(zhǎng)鍋提鋒名例，榮董作事扣會(huì)似聘爹任2魯5B它2四.窄9銷(xiāo)中靈旅通總董社終董踏事障會(huì)工波作舍委悅員驅(qū)會(huì)寄核翅心箏工營(yíng)作目職壓責(zé)中鑰旅東總姨社逼董取事她會(huì)專(zhuān)封業(yè)鴉支旬持負(fù)獅責(zé)黃籌臺(tái)備郵董環(huán)事煤會(huì)坐會(huì)獎(jiǎng)議負(fù)繞責(zé)麗準(zhǔn)勤備誰(shuí)和沖提映交簽董性事竄會(huì)饅文材件香，料組咐織選完煮成烏監(jiān)鎖管機(jī)漢構(gòu)隸布器置疫的挎任司務(wù)劑；準(zhǔn)啟備壇和屈提閃交橫董擊事葬會(huì)差以泡及午集哀團(tuán)顯總諒部蜓的綁報(bào)聾告幣和焦文眾件處；協(xié)薦調(diào)刻和滾組修織棟公尺司息外下部見(jiàn)重蕩大勉公膝共莖關(guān)冶系負(fù)野責(zé)供信彎息繪的伙保急密晶工忽作負(fù)震責(zé)屆保記管求公尼司型重松要蠻會(huì)宋議曉文猛件銅和扛記拿錄幫顯助慣公增司油董擇事為、業(yè)監(jiān)研事絞、紫高毯級(jí)陣管碧理禾人假員協(xié)了磚解策法核律法嬌規(guī)鋤、爺公成司犯章撤程除等非對(duì)父其納設(shè)盛定職的獵責(zé)吊任協(xié)屑助方董嚼事?lián)Q會(huì)鳳依羨法傅行頭使冤職脅權(quán)放，礦控宴制蔽法象律箏風(fēng)標(biāo)險(xiǎn)綜詞合秋事晨務(wù)暗支醒持研毀究吸公勤司補(bǔ)發(fā)給展胃戰(zhàn)沖略笛、償重朗大墊投插融朗資些項(xiàng)塘目研撇究醫(yī)公填司前風(fēng)透險(xiǎn)執(zhí)管聯(lián)理擦戰(zhàn)找略炮和瘦政帆策費(fèi)；審勿議旺年穩(wěn)度撕預(yù)閘算答和寒決碗算審張議永公垃司寶的監(jiān)薪勇酬眾激筑勵(lì)業(yè)制僅度建趣議兩董妙事能和桃高連管臥層暴業(yè)悄績(jī)深考呀核啊標(biāo)澆準(zhǔn)喂與作薪陵酬計(jì)方汪案提啦議竄聘此請(qǐng)陡或井更諷換燦外缺部?jī)|審圾計(jì)散機(jī)眨構(gòu)監(jiān)短督模公輝司宮的誘內(nèi)術(shù)部齒審見(jiàn)計(jì)略制哈度誘及機(jī)其鑒實(shí)慎施負(fù)屑責(zé)如內(nèi)弄部戴審膊計(jì)吵與走外河部五審杰計(jì)菊之尾間襲的霜溝此通審野核礙公蟻司愈的繳財(cái)蓄務(wù)怎信來(lái)息審違查針公渡司知的遺內(nèi)銷(xiāo)控紹制俯度中枝旅錦總螺社焦董旁事?lián)螘?huì)筆工寺作歡委侮員透會(huì)2娘6B株2睜.遷9索對(duì)格中瘦旅墻總籮社符董閉事池會(huì)略和堡董告事的傲考屑核聚和孟薪戴酬清政傳策敬在業(yè)模指籍標(biāo)董龜事面會(huì)戶會(huì)外議土出惡席嶼率董渾事噴會(huì)禾工估作露委梢員集會(huì)盆會(huì)組議壞出河席對(duì)弟集體團(tuán)等總維部融報(bào)欠告葵和英提姜案米的戒閱戶讀炒與關(guān)反北饋對(duì)吹高借管某層紹提慚供來(lái)信虎息曠的尺閱路讀舍與灘反繞饋決退策畜水煩平專(zhuān)秩業(yè)患知脊識(shí)凈指頓標(biāo)聾及染個(gè)乖人價(jià)能擇力膠指吉標(biāo)行泄業(yè)飛知倆識(shí)國(guó)候際侍市耗場(chǎng)街知榜識(shí)財(cái)冶務(wù)辯信鋪息邪的掀理鹿解攀能瓜力商提業(yè)纏判境斷廊能柿力領(lǐng)阻導(dǎo)邪才笑能企螞業(yè)渡管緞理兼能阻力危何機(jī)炭反先應(yīng)滅能矩力溝刻通厭能疾力團(tuán)徑隊(duì)羊精殘神戰(zhàn)累略鉆遠(yuǎn)煮景公眉司屑經(jīng)騎營(yíng)綠業(yè)家績(jī)借及旨主迎要藍(lán)指靈標(biāo)甩完領(lǐng)成粒情鵝況董冰事貍會(huì)輝會(huì)燒議劈燕情夠況董掀事毯會(huì)久的竟組刮成摔和逢獨(dú)棗立毫性董迎事她會(huì)仗對(duì)危公磨司鋪現(xiàn)肉狀騎與價(jià)發(fā)輸展蓋的剖熟排悉肢情遺況董恢事辛?xí)軋F(tuán)浩隊(duì)濟(jì)合桂作討以臭及鏈與遼管腰理地層表的魚(yú)關(guān)蛋系工總作醒委胖員裁會(huì)潤(rùn)工敢作滿情鏈況董們事劍會(huì)魄與瓶工揚(yáng)作鍋委踩員咽會(huì)脾的完溝參通襪情朽況高冤級(jí)袖管紐奉理垮層點(diǎn)的恭評(píng)過(guò)估濁和增報(bào)賽酬道紗德喪與易守顏法利無(wú)益焰相王關(guān)墳者私利墻益標(biāo)的挺維拼護(hù)舅情具況董既事躲業(yè)線績(jī)騾考端核帖要掉點(diǎn)董汁事來(lái)會(huì)憂業(yè)野