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Articles of Association of China Electronic Chamber of Commerce

two-thirds of the director units. A resolution made by the Board of Directors shall not enter into force until adoption through voting by more than half of the representatives of directors actually present at the meeting.

Article 16
Each term of office of the Board of directors shall be five years, and the Board of Directors shall hold two board meetings within its term of office. The premature or delayed termination of a term of office in special circumstances shall be voted through by the Standing Board, reported to the Authority in Charge for examination and approved by the Registration and Administration Authority. However, one term of office of the Board of Directors shall not be extended for more than one year.

Article 17
CECC shall have a Standing Board, whose members shall be elected by the Board of Directors. The Standing Board shall lead CECC to carry out its daily work during the adjournment of the Board of Directors and be responsible for the Board of Directors.

Article 18
The Standing Board’s functions and powers are to:
1. execute the resolutions of the Board of Directors;
2. nominate persons to the Board of Directors for taking the posts of president, vice president and director-general (secretary-general )of CECC;
3. make preparations for and direct the holding of the meetings of the Board of Directors;
4. report CECC’s work and financial conditions to the Board of Directors;
5. decide the enrollment and dismissal of directors;
6. decide the establishment of offices, branches, representative agencies and entities under CECC;
7. decide the appointment of the deputy director-general (deputy secretary-general);
8. lead all the organs of CECC to carry out work;
9. formulate CECC’s internal rules and regulations;
10. examine the work reports, financial budgets and final accounts prepared by the Secretariat; and
11. decide other major matters of CECC.

Article 19
The holding of a meeting of the Standing Board is subject to attendance by more than two-third of the executive directors. A resolution of the Standing Board shall not enter into force until adoption through voting by more than two-third of the executive directors present at the meeting.

Article 20
The Standing Board shall hold at least one meeting every year. In special circumstances, the Standing Board may hold a meeting by communication.

Article 21


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