业的最高权力机构，决定合营企业的一切重大问题。董事长由合营各方协商确定或由董事会选举产生。董事长是合营企业法定代表人。董事长不能履行职责时，应授权其他董事代表合营企业。
f董事会会议由董事长负责召集并主持。董事会会议应当有23以上董事出席方能举行。董事不能出席的，可以出具委托书委托他人代表其出席和表决。董事会会议应用中文和英文作详细记录，并在会议结束后14日内送交每位董事，由出席董事会会议的各位董事签字确认。Ajoi
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2011年3月高级口译阅读上半场第一篇原文新东方版
来源：沪江博客【考试就上考试大大小考试都不怕】2011年3月14日
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