Article 14 The Executive Board is responsible for the day-to-day efforts of the CBCSD between sessions and the Executive President should be in charge. It shall hold two meetings per year in minimum, and its members shall be elected by the General Assembly. The term of office shall be four years. The Executive Board should be comprised of the Executive President, the Deputy Executive President, and key persons from the nine Board members.
Article 15 The Executive Board has the following powers:
1. To
approve the work plan;
2. To discuss and pass the annual budget, submit
to the General Assembly for approval;
3. To approve annual report and
financial report;
4. To approve report and administrative documents in
the name of the Executive Board;
5. To handle the membership
qualification issue in line with the articles of the executive
Board;
6. To appoint the Secretary General and the Deputy Secretary
General;
7. To appoint the auditors for the Executive
Board;
8. To authorize the person with the power to bind the activities
of the Executive Board, or allocate the funds of the Executive Board when
required.
Article 16 The Executive Board meeting shall be attended by Board members, proxies or entrustment to Board members, and the legally required minimum shall be above 50% of all the Executive Board members. Under such circumstances, the resolution of the Executive Board meeting shall be passed upon acceptance of the majority of the attendees. Notice should be given to participants ten (10) days prior to the convening of the meeting, specifying the time, the venue and the agenda of the meeting.
Article 17 The Secretariat and the Secretary General
1. The
Secretariat is the permanent organization of the Executive Board. It has one
Secretary General and two Deputy Secretary Generals. The Secretary general shall
report to the Executive President.
2. The Secretariat shall be
responsible for the day-to-day efforts of the Executive Board, implementing
resolutions of the Executive Board, carrying out all the activities, employee
management, budget and expenses as well as relevant internal reports, exchanges,
including networking with liaison representatives.
Article 18 Liaison Representatives
1. Every member should
appoint one liaison representative who shall be a senior executive of the member
corporations. The active participation of the liaison representative shall be
the key factor for members to be involved in all activities, and an important
guarantee from the members to support the work of the Executive Board within its
capacity and resource available.
2. Liaison representative meeting shall
be held two to three times per year, discussing on the progress of the relevant
works and review the report prepared by various working groups.
- CBCSD and Members Participated and Suggested on the Project for Technical Regulation on Low-carbon Pilot Community
- CBCSD and Members Participated in the APEC Cooperation Network Construction Forum of Green Supply Chain
- Calculation Method of CO2 Emissions in Petroleum and Natural Gas Exploitation Enterprises & Calculation Method of CO2 Emissions in Water Network of Chemical Enterprises
- CBCSD Attended the Workshop for Environmental Protection and Sustainable Development and Delivered Introductions
- WBCSD: Tackling the Challenge, How to Make Informed Choices on Forest Product?
- The National New-Type Urbanization Plan Released, Board Members of CBCSD Help the Sustainable Development of Cities
- Board members of CBCSD Actively Participated in the Carbon Trading and International Climate Change Process
- Two industrial Standards Compiled by CBCSD Passed Examination
- Widespread Use of the Achievements Businesses Energy Saving and Greenhouse Gas Management
- CBCSD held Chemical industry enterprise value chain (range 3) greenhouse gas emissions, accounting and reporting guidelines