福建省企业集体合同条例

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福建省企业集体合同条例

福建省人大常委会


福建省企业集体合同条例
福建省人大常委会


(1996年7月18日福建省第八届人民代表大会常务委员会第二十四次会议通过 1996年7月18日公布施行)

目 录

第一章 总 则
第二章 集体合同的订立、变更、解除和终止
第三章 集体合同的管理与监督
第四章 集体合同争议的处理
第五章 法律责任
第六章 附 则

第一章 总 则
第一条 为建立和谐稳定的劳动关系,维护职工和企业的合法权益,促进企业发展,根据《中华人民共和国劳动法》、《中华人民共和国工会法》,结合本省实际,制定本条例。
第二条 本条例适用于本省行政区域内的各类企业。
第三条 在企业中推行平等协商签订集体合同制度。
集体合同是企业职工一方与企业就劳动条件和劳动报酬标准等事项通过平等协商订立的书面协议。
第四条 签订集体合同应当遵循平等合作、协商一致的原则,不得违反法律、法规的规定。
第五条 依法签订的集体合同对企业和全体职工有约束力。企业规章制度不得与集体合同的规定相抵触。劳动合同规定的劳动条件和劳动报酬等标准不得低于集体合同的规定。
第六条 集体合同由企业所在地的县级以上地方人民政府劳动行政部门管理,同级工会和企业主管部门或企业家协会等经营者组织协同指导、监督。

第二章 集体合同的订立、变更、解除和终止
第七条 集体合同包括以下内容:
(一)劳动报酬;
(二)工作时间;
(三)休息休假;
(四)保险福利;
(五)劳动安全与卫生;
(六)劳动纪律;
(七)双方履行集体合同的权利和义务;
(八)集体合同的期限;
(九)变更、解除与终止集体合同的条件和程序;
(十)争议的处理;
(十一)违约责任;
(十二)双方约定的其他事项。
第八条 签订集体合同的要求,由企业工会或企业提出。尚未建立工会的企业,也可以由职工推举的代表提出。
一方书面提出签订集体合同要求的,双方应当在十五日内进行协商。
第九条 签订集体合同双方应当收集职工的意见,并向对方如实提供有关情况和资料。
第十条 集体合同草案必须经过平等协商。平等协商由双方分别派出同等数量代表进行,每方三至十人。企业法定代表人和企业工会主席应当担任本方首席代表,因故不能担任的,应由其书面委托本方一名代表担任。
尚未建立工会的企业,由职工推举的代表与企业代表平等协商。
协商代表一经产生必须履行其职责。
第十一条 企业应当保证协商代表履行职责必要的工作时间。
协商代表担任代表期间除个人严重过失外,企业不得与其解除劳动合同。企业不得对协商代表有其他报复性行为。
企业经济性裁减人员,协商代表有保留工作优先权。
第十二条 协商达成一致的集体合同草案,应当提交企业职工代表大会或全体职工讨论,经职工代表或全体职工充分发表意见后进行表决,有职工代表或全体职工半数以上同意即获通过。
集体合同草案未获通过的,由双方重新协商修改后,再次提交讨论、表决。
第十三条 集体合同草案通过后,由双方首席代表签字。
集体合同签字后,企业应自签字之日起七日内将集体合同文本、附件及说明一式三份报送有管辖权的劳动行政部门。劳动行政部门应当办理登记手续。企业工会同时报上一级工会。
第十四条 劳动行政部门自收到集体合同文本之日起十五日内没有异议的,集体合同即行生效;若集体合同内容违反法律法规,应当提出异议,并将《集体合同审查意见书》送达双方。双方应按本章有关规定对相关部分修改后重报送。
第十五条 集体合同生效后,企业应于十日内向全体职工公布。
第十六条 集体合同期限为一至三年。在集体合同规定的期限内,经双方协商一致,可以对集体合同进行修订。
第十七条 集体合同有效期限内企业法定代表人变更,不影响集体合同效力。
第十八条 在集体合同有效期内,有下列情况之一的,任何一方有权要求变更或解除集体合同:
(一)订立集体合同所依据的法律、法规和政策被修改或废止的;
(二)因不可抗力的原因致使集体合同部分或全部不能履行的;
(三)企业破产、停产、兼并、转产、解散等,使集体合同无法履行的。
提出变更或解除集体合同要求的一方,应提供相关证据。双方应在七日内进行协商。
第十九条 集体合同期限届满前六十日,一方可以提出续订或重订的要求,另一方应于十五日内安排协商。
第二十条 修订、变更、解除或续订集体合同的程序适用本章有关规定。

第三章 集体合同的管理与监督
第二十一条 本省辖区内的中央和省属企业的集体合同由省劳动行政部门管理;各市、地辖区内省属企业的集体合同也可委托所在地的市(地)劳动行政部门管理;无主管部门企业的集体合同由其注册登记机关的同级劳动行政部门管理。地、市、县属各类企业的集体合同分别由地、市
、县劳动行政部门管理。
第二十二条 各级劳动行政部门应指定集体合同的管理机构,负责集体合同签订和履行的监督检查,受理和协调处理因签订集体合同发生的争议等。
第二十三条 县级以上地方工会、产业工会依法维护职工合法权益,对企业平等协商签订集体合同进行指导和监督。
第二十四条 企业工会应当支持企业的生产、经营和管理,教育和组织职工认真履行劳动合同和集体合同,遵守劳动纪律和企业的规章制度,努力完成生产和工作任务,促进企业的发展。
第二十五条 集体合同履行的日常监督,可以由双方派出同等数量代表组成本企业集体合同监督委员会(小组)负责,也可以根据需要选择其他形式。监督中发现的问题应以书面形式提交双方首席代表,双方代表应认真研究和处理。
第二十六条 企业法定代表人和企业工会主席应当定期向职工代表大会或全体职工报告集体合同的履行情况。

第四章 集体合同争议的处理
第二十七条 因签订集体合同发生的争议包括:
(一)一方要求签订集体合同,另一方故意拖延的;
(二)一方要求更换另一方派出的平等协商代表被拒绝的;
(三)双方对集体合同中劳动条件和劳动报酬等标准以及其他内容的确定发生分歧的;
(四)双方对平等协商签订集体合同的程序安排发生争议的;
(五)在集体合同签订过程中双方发生其他争议的。
第二十八条 因签订集体合同发生争议,双方协商解决不成的,由有管辖权的劳动行政部门组织同级工会和企业主管部门或企业家协会等经营者组织协调处理。
第二十九条 劳动行政部门处理因签订集体合同发生的争议,应自决定受理之日起三十日内处理完毕。争议复杂的,经本级劳动行政部门负责人批准可以延长十五日。
第三十条 因履行集体合同发生争议,双方应当协商解决。协商解决不成的,任何一方可依法向企业所在地县以上劳动争议仲裁机构申请仲裁;对仲裁裁决不服的,可以自收到仲裁裁决书之日起十五日内向人民法院提起诉讼。

第五章 法律责任
第三十一条 违反本条例规定,有下列情形之一的,由劳动行政部门责令限期改正:
(一)拒绝或故意拖延平等协商签订集体合同要求的;
(二)不提供或不如实提供签订与履行集体合同所需资料的;
(三)企业不当变更或解除协商代表的劳动合同的。
第三十二条 因一方过错造成集体合同不能履行或者不能完全履行的,有过错的一方除继续实际履行其义务外,还应承担相应的违约责任。
第三十三条 违反集体合同的行为同时违反其他法律、法规的,按有关法律、法规处理。

第六章 附 则
第三十四条 实行企业化管理的事业单位签订集体合同以及签订行业性、区域性集体合同,参照本条例执行。
第三十五条 本条例自公布之日起施行。



1996年7月18日
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北京市劳动合同管理办法(试行)

北京市劳动局


北京市劳动合同管理办法(试行)
北京市劳动局



第一条 为加强劳动合同管理工作,维护稳定和谐的劳动关系,依据《中华人民共和国劳动法》和《北京市实施劳动合同制度若干规定》(市政府1995年1号令)制定本办法。
第二条 本办法适用于本市行政区域内与劳动者建立劳动合同关系的企业和个体经济组织(以下统称用人单位)。
国家机关、事业单位、社会团体与劳动者建立劳动合同关系的,依照本办法执行。
第三条 签订劳动合同应一式两份,用人单位和劳动者各持一份。劳动合同一经签订,用人单位和劳动者双方必须履行劳动合同规定的各项义务,依劳动合同维护双方的合法权益。
第四条 订立劳动合同所依据的客观情况发生重大变化,致使原劳动合同无法履行,当事人一方要求变更劳动合同内容,应将变更要求书面送交另一方,另一方应在15日内作出书面答复。经双方协商一致,可以变更劳动合同相关内容。
第五条 用人单位招收(聘)、录用人员时,从用工之日起应当与劳动者订立劳动合同。企业办理招收(聘)录用手续时,劳动者应出示求职证或由原用人单位出具的《终止(解除)劳动合同证明书》。用人单位招用农民工按有关规定执行。
第六条 劳动合同期限届满前,用人单位应提前30日将《续订(终止)劳动合同意向通知书》送达劳动者。经双方协商同意续订劳动合同的,应在合同期限届满前办理续订劳动合同手续。续订劳动合同不得约定试用期。
第七条 终止或解除劳动合同,用人单位和劳动者应按国家有关规定或劳动合同约定承担相应的责任,并由用人单位出具终止或解除劳动合同证明书及参加社会保险证明,在15日内办理有关转移劳动关系手续。
第八条 因工作需要,经组织决定调整工作而转移工作单位的职工,应与原用人单位解除劳动合同,与新的用人单位签订劳动合同,原用人单位不支付经济补偿金。职工在新的用人单位患病或非因工负伤确定医疗期,续订劳动合同时确定劳动合同期限以及解除劳动合同确定经济补偿金
时,职工在原单位工作时间应计算为现单位的工作时间。
第九条 用人单位和劳动者因履行劳动合同发生争议,企业劳动争议调解委员会应及时调查研究,进行调解,把劳动争议解决在企业内部,以维护双方的合法权益。
第十条 用人单位要加强劳动合同的基础管理工作,建立以下台帐:
①劳动合同台帐;
②岗位(专项)协议台帐;
③医疗期台帐;
④职工培训台帐;
⑤终止或解除劳动合同职工去向台帐;
⑥其它必要台帐。
具备条件的企业及其主管部门应实行计算机管理。
第十一条 企业规章制度与国家有关法规、规章相悖的,应及时进行调整或修订,经过职工代表大会或职工大会讨论通过后,向全体职工公布。
第十二条 企业行政和工会对劳动合同的执行情况应定期进行检查,发现问题及时主动进行纠正。对劳动合同履行过程中出现的重大问题应向职工代表大会或职工大会报告,依据职工代表大会决议进行处理。
第十三条 企业应在每年1月30日前,将企业本年度内职工劳动合同期限届满情况报送主管区、县劳动局,局、总公司劳动处;各区、县劳动局,各局、总公司汇总后于2月15日前报市劳动局。
第十四条 企业主管部门应设有专人分管劳动合同管理工作,加强所属企业劳动合同管理人员的培训和管理工作的指导。企业应根据本办法,制定和完善本单位的劳动合同管理制度。
第十五条 本办法自发布之日起实行。国家另有规定的按国家有关规定执行。
附件一:《续订(终止)劳动合同意向通知书》
附件二:《终止(解除)劳动合同证明书》

附件一:

续订(终止)劳动合同意向通知书
编号( )
--------------------------------
姓名| |合同编号|
--------------------------------
年 月 日签订的劳动合同将于 年 月 日届满,拟
续订(终止)劳动合同。
经办人: 年 月 日
--------------------------------
--------------------------------
续订(终止)劳动合同意向通知书
--------------------------------
同志:
你与本企业签订的劳动合同将于 年 月 日届满,企业拟
与你续订(终止)劳动合同。请将下面回执填好,于 月 日,将
你的意见返回。
经办人: 年 月 日
--------------------------------
--------------------------------
回 执
--------------------------------
于 年 月 日收到《续订(终止)劳动合同意向
通知书》,同意(不同意)企业意见,本人意见:
姓 名: 年 月 日

附件二:

终止(解除)劳动合同证明书
存根第 号
本单位与 同志签订的劳动合同,依据
___________,于 年 月 日终止(解
除)劳动合同关系。
经办人: 年 月 日
--------------------------------
终止(解除)劳动合同证明书
本单位与 同志签订的劳动合同,依据
___________,于 年 月 日终止(解
除)劳动合同关系。
(单位盖章):
(存入职工档案) 年 月 日
---------------------------------
终止(解除)劳动合同证明书
同志:
本单位与你签订的劳动合同,依据_____________,于
年 月 日终(解除)劳动合同关系。如无接收单位,请于终止
(解除)劳动合同之日起30日内到本人户口所在街道(镇)劳动部门办
理求职登记手续。
(单位盖章):
年 月 日



1996年7月2日

SECURITIES AND FUTURES COMMISSION ORDINANCE ——附加英文版

Hong Kong


SECURITIES AND FUTURES COMMISSION ORDINANCE
 (CHAPTER 24)
 ARRANGEMENT OF SECTIONS
  
  ion
  I    PRELIMINARY
  hort title
  nterpretation
  II    SECURITIES AND FUTURES COMMISSION
  ecurities and Futures Commission
  unctions of Commission
  onstitution of Commission
  ommission may establish committees
  taff of Commission
  eneral powers of Commission
  elegation and sub-delegation of Commission's functions
  Advisory Committee
  Directions to Commission
  Annual report of Commission
  Commission to furnish information
  Financial year and estimates of income and expenditure
  Accounts
  Auditors and audit
  Investment of funds
  III   SECURITIES AND FUTURES APPEALS PANEL
  Constitution of Appeals Panel
  Appeals (registration, forfeiture and notices)
  Hearing of appeals by tribunal
  Procedure for appeals
  Case stated
  IV    ADDITIONAL REGISTRATION REQUIREMENTS
  Applications under section 51 of Securities Ordinance or section
30 of
  odities Trading Ordinance; supplementary provisions
  Applicant under Securities Ordinance or Commodities Trading
Ordinance
  urnish information to Commission
  Certificates of registration to continue in force
  Section 23 (2) and (3) to apply to inquiries under section 56 of
  rities Ordinance or section 36 of Commodities Trading Ordinance
  Registered persons to notify Commission where records etc. kept
  Financial resources rules
  Modification of financial resources rules in particular cases
  
  V    REGULATION OF REGISTERED PERSONS' BUSINESS, ETC.
  Supervision
  Information relating to transactions
  Certification to High Court relating to non-compliance under
section
  r 31 33. Investigations
  Returns
  Production of computerized information
  Magistrate's warrant
  Destruction etc. of documents
  Powers of intervention
  Restriction of business
  Restriction on dealing with assets
  Maintenance of assets
  Provisions relating to notices under section 39, 40, 41 or 43
  Withdrawal, substitution or variation of notices under section
39, 40
  1 44. Appeals against notices under this Part
  Winding-up orders
  Receiving orders
  VI    SPECIAL PROVISIONS RELATING TO EXCHANGE COMPANIES AND
  RING HOUSES 47. Transfer and resumption of functions
  Information: Exchange Companies and clearing houses
  Notice of closure or re-opening
  Additional powers--restriction notices relating to Exchange
Companies
  clearing houses
  Additional powers--suspension orders relating to Exchange
Companies
  clearing houses
  VII   FUNDING
  Levies
  Appropriation
  Fees and other charges
  VIII MISCELLANEOUS
  Injunctions to restrain contraventions
  Waiver or modification of requirements
  Immunity, etc.
  Liability of directors, etc.
  Evidence
  Preservation of secrecy, etc.
  Service of notices
  Penalties for offences
  Prosecution of certain offences by Commission
  Dissolution of Provisional Securities and Futures Commission
Limited
  transfer of property
  Transitional
  DULE Functions of Commission to which section 9 does not apply
  establish the Securities and Futures Commission and to amend the 
law
  ting to dealing in securities and trading in futures contracts;
and to
  ide for connected or incidental matters.
  he Ordinance other than sections 27 (1) to (8), 30, 31, 32 and 
65 as
  with item 1 (b) of paragraph 4 of Schedule 2 insofar as they 
relate
  he repeal of sections 122 and 123 of the Securities Ordinance
  y 1989 L. N. 126 of 1989
  remaining provisions: 1 August 1989] L. N. 230 of 1989
 PART I PRELIMINARY
  
  hort title
  Ordinance may be cited as the Securities and Futures 
Commission
  nance.
  nterpretation
  his Ordinance, unless the context otherwise requires-
  aring house" means a clearing house within the meaning of section
2
  of the Commodities Trading Ordinance (Cap. 250) or a 
recognized
  ring house within the meaning of section 2 of the Securities
(Clearing
  es) Ordinance (Cap. 420); (Amended 66 of 1990 s. 2; 68 of 1992
s. 20)
  Commission" means the Securities and Futures Commission 
established
  ection 3; "Commodity Exchange" has the meaning assigned to 
it by
  ion 2 (1) of the Commodities Trading Ordinance (Cap. 250);
  pany" means any company within the meaning of the Companies
Ordinance
  . 32) and includes an overseas company within the meaning of 
that
  nance or any other body corporate incorporated in Hong Kong 
having a
  e capital;
  a equipment" has the meaning assigned to it by section 27;
  a material" means any document or other material used in 
connection
  or produced by data equipment;
  ablishment day" means the day on which section 3 comes into
operation;
  hange Company" means-
  the Stock Exchange Company; or
  the Futures Exchange Company,
  "Exchange Companies" means both of those companies;
  cutive director" and "non-executive director" mean a director 
of the
  ission who is appointed under section 5 as an executive director
and a
  executive director thereof, respectively; "exempt dealer" 
has the
  ing assigned to it by section 2 (1) of the Securities Ordinance 
(Cap.
  ;
  ancial resources rules" means rules made under section 28; 
"financial
  " means the period specified in section 14 (1);
  m" has the meaning assigned to it by section 2 (1) of the 
Commodities
  ing Ordinance (Cap. 250);
  ction" includes power and duty;
  ures contract" has the meaning assigned to it by section 2 (1)
of the
  odities Trading Ordinance (Cap. 250);
  ures Exchange Company" means the Exchange Company within the 
meaning
  ection 2 (1) of the Commodities Trading Ordinance (Cap. 250);
  up of companies" has the meaning assigned to it by section 2 (1) 
of
  Companies Ordinance (Cap. 32);
  etary Authority" means the Monetary Authority appointed under 
section
  f the Exchange Fund Ordinance (Cap. 66); (Added 82 of 1992 s. 6)
  icer", in relation to a company, has the meaning assigned to 
it by
  ion 2 (1) of the Companies Ordinance (Cap. 32);
  el" means the Securities and Futures Appeals Panel 
established by
  ion 18;  "property  investment  arrangements"  means 
investment
  ngements as defined in relation to property other than 
securities by
  ion 2 of the Protection of Investors Ordinance (Cap. 335);
  
  ord or other document" includes--
  a book, voucher, receipt or data material, or information 
which is
  rded in a non-legible form but is capable of being reproduced 
in a
  ble form; and (b) any document, disc, tape, sound track or 
other
  ce in which sounds or other data (not being visual 
images) are
  died so as to be capable (with or without the aid of other 
equipment)
  eing reproduced and any film (including a microfilm), tape or 
other
  ce in which visual images are embodied so as to be 
capable (as
  esaid) of being reproduced;
  istered person" means a person who is registered under the 
Securities
  nance (Cap. 333), the Commodities Trading Ordinance (Cap. 
250) (or
  those Ordinances) as a dealer, dealing partnership, 
dealer's
  esentative, investment adviser, commodity trading adviser, 
investment
  sers' partnership, investment representative or a commodity 
trading
  ser's representative;
  relevant Ordinances" means this Ordinance, Part II of the 
Companies
  nance (Cap. 32) (insofar as that Part relates, whether 
directly or
  rectly, to the performance of functions by the Commission in 
relation
  rospectuses and purchase by a company of its own shares) and Part 
XII
  hat Ordinance (insofar as that part relates, whether 
directly or
  rectly, to the performance of functions by the Commission in 
relation
  rospectuses), the Securities Ordinance (Cap. 333), the 
Commodity
  anges (Prohibition) Ordinance (Cap. 82), the Commodities 
Trading
  nance (Cap. 250), the Protection of Investors Ordinance (Cap. 
335),
  Stock Exchanges Unification Ordinance (Cap. 361), the Securities
  aring Houses) Ordinance (Cap. 420), the Securities 
(Disclosure of
  rests) Ordinance (Cap. 396) and the Securities (Insider 
Dealing)
  nance (Cap. 395); (Amended 62 of 1990 s. 41; 68 of 1992 s. 20; 
87 of
  s. 2) "securities" has the meaning assigned to it by section 2
(1) of
  Securities Ordinance (Cap. 333);
  ck Exchange Company" means the Exchange Company within the
meaning of
  ion 2 (1) of the Stock Exchanges Unification Ordinance (Cap. 361);
  ding in commodity futures contracts" has the meaning assigned to
it by
  ion 2 (1) of the Commodities Trading Ordinance (Cap. 250);
  bunal" means a tribunal appointed under section 20;
  fied Exchange" has the meaning assigned to it by section 2 (1)
of the
  k Exchanges Unification Ordinance (Cap. 361).
 PART II SECURITIES AND FUTURES COMMISSION
  
  ecurities and Futures Commission
  There is hereby established a body to be known as the Securities 
and
  res Commission.
  The Commission shall be a body corporate with power to sue 
and be
  . (3) The receipts of the Commission shall not be subject to
taxation
  r the Inland Revenue Ordinance (Cap. 112).
  (a) The Commission shall provide itself with a seal.
  The seal of the Commission shall be authenticated by the signature 
of
  chairman or deputy chairman of the Commission or, if both the
chairman
  deputy chairman of the Commission are absent from Hong Kong or 
unable
  ct, the signature of some other director of the Commission 
authorized
  t to act in that behalf.
  
  unctions of Commission
  The Commission shall have the following functions--
  to advise the Financial Secretary on all matters 
relating to
  rities, futures contracts and property investment arrangements;
  without prejudice to any duties imposed or powers conferred 
on any
  r person in regard to the enforcement of the law 
relating to
  rities, futures contracts and property investment arrangements,
to be
  onsible for ensuring that the provisions of the relevant 
Ordinances,
  the provisions of any other Ordinance so far as they 
relate to
  rities, futures contracts and property investment 
arrangements, are
  lied with;
  to report to the Financial Secretary the occurrence of any dealing 
in
  tion to securities which it reasonably believes or suspects to 
be an
  der dealing within the meaning of section 9 of the Securities
(Insider
  ing) Ordinance (Cap. 395); (Amended 62 of 1990 s. 42)
  to be responsible for supervising and monitoring the activities
of the
  ange Companies and clearing houses;
  to take all reasonable steps to safeguard the interests of 
persons
  ing in securities or trading in futures contracts or entering 
into
  erty investment arrangements;
  to promote and encourage proper conduct amongst members 
of the
  ange Companies and clearing houses, and other registered persons;
  to suppress illegal, dishonourable and improper practices in 
dealing
  ecurities, trading in futures contracts, entering into 
property
  stment arrangements, and the provision of investment advice or 
other
  ices relating to securities, futures contracts and property
investment
  ngements;
  to promote and maintain the integrity of registered 
persons and
  urage the promulgation by registered persons of balanced and 
informed
  ce to their clients and to the public generally;
  to consider and suggest reforms of the law relating to 
securities,
  res contracts and property investment arrangements;
  to encourage the development of securities and futures markets
in Hong
  and the increased use of such markets by investors in Hong Kong 
and
  where; (k) to promote and develop self-regulation by market
bodies in
  securities and futures industries;
  subject to the provisions of this Ordinance, to co-operate with 
and
  st authorities or regulatory organizations, in Hong Kong or
elsewhere,
  are concerned with securities and futures, or with banking,
insurance
  ther financial services or with the affairs of corporations;
(Added 67
  991 s. 2)
  to perform any other functions conferred by or under 
any other
  nance.
  As regards any function, the Commission may, for the 
guidance of
  stered persons and others, prepare and cause to be published in 
the
  tte guidelines indicating the manner in which, in the absence of 
any
  icular consideration or circumstance, it proposes to 
perform the
  tion.
  The Commission may from time to time engage such 
consultants or
  sers as it may consider necessary to assist the Commission 
in the
  ormance of its functions. (4) Nothing in subsection (1) (k)
shall be
  rded as limiting or otherwise affecting any other function 
of the
  ission.
  
  onstitution of Commission
  Subject to subsection (2), the Commission shall consist of a 
chairman
  inted by the Governor and such uneven number, not being less than 
7,
  ther directors so appointed as the Governor may determine; and 
when
  number of such other directors ceases to be an uneven 
number the
  rnor shall make such appointment or appointments as may be 
necessary
  omply with this subsection.
  Half of the directors of the Commission, including the chairman,
shall
  ppointed to be executive directors and the remainder 
shall be
  inted to be non-executive directors.
  The Governor may appoint an executive director to be deputy 
chairman
  he Commission.
  (a) If no appointment has been made under subsection (3) or if 
the
  ce of deputy chairman of the Commission is vacant, the 
Financial
  etary may designate an executive director to act as chairman of 
the
  ission during any period during which the chairman of the 
Commission
  nable to act as chairman due to illness or other incapacity 
or is
  nt from Hong Kong.
  A designation under this subsection shall cease when revoked 
by the
  ncial Secretary or an appointment is made under 
subsection (3),
  hever first occurs. (5) The terms and conditions of office 
of a
  ctor of the Commission shall be such as the Governor may
determine.
  A director of the Commission may at any time resign his 
office by
  er sent to the Governor.
  A director of the Commission shall be paid by the Commission 
such
  neration, allowances or expenses as the Governor may determine.
  The Governor may by notice in writing remove from office any 
director
  he Commission whose removal appears to him to be desirable 
for the
  ctive performance by the Commission of its functions.
  Meetings of the Commission shall be held as often as may be 
necessary
  the performance of its functions, and may be convened by the 
chairman
  he deputy chairman or any 2 other directors.
  If the office of chairman of the Commission is vacant or the
chairman
  he Commission is unable to act as chairman due to illness or 
other
  pacity or is absent from Hong Kong the deputy chairman or an
executive
  ctor designated under subsection (4) shall act as chairman 
in his
  e.
  At a meeting of the Commission--
  the chairman shall be chairman of the meeting; or
  if the chairman is not present, the deputy chairman shall be 
chairman
  he meeting; or
  if neither the chairman nor the deputy chairman is 
present, the
  ctors present shall choose one of their number to be chairman of 
the
  ing.
  The quorum for a meeting of the Commission shall be 4 directors 
of
  2 shall be executive directors and 2 shall be non-
executive
  ctors.
  Each director of the Commission present at a meeting thereof 
shall
  a vote. (14) (a) Every question for decision at a meeting of 
the
  ission shall be determined by a majority of votes of the 
directors
  ent and, in the event that voting is equally divided, 
subject to
  graph (b) the chairman of the meeting shall have a casting vote. 
(b)
  chairman of a meeting shall not exercise a casting vote until
after he
  consulted the Financial Secretary as regards that exercise.
  The Commission may act notwithstanding a vacancy among its
directors.
  The Commission shall organize and regulate its 
administration,
  edure and business.
  
  ommission may establish committees
  The Commission may establish standing or special committees 
and may
  r or assign to any such committee any matter for 
consideration,
  iry or management by the committee.
  The Commission may appoint any person to be a member of any 
committee
  blished under this section, whether that person is a director of 
the
  ission or not. (3) Any reference or assignment under 
subsection (1)
  every appointment under subsection (2) may be withdrawn or
revoked by
  Commission at any time, and no such reference or assignment 
shall
  ent the performance by the Commission of any of its functions.
  A committee established under this section may elect any 
of its
  ers to be chairman and may regulate its own procedure and 
business;
  in the exercise of its powers under this subsection such 
committee
  l be subject to and act in accordance with any direction given
to the
  ittee by the Commission for the purposes of this subsection.
  Meetings of a committee established under this section shall be 
held
  uch times and places as the chairman of that committee may,
subject to
  ection (4), determine.
  taff of Commission
  The Commission may from time to time employ persons who shall be 
paid
  remuneration and allowances and shall hold their employment on 
such
  r terms and conditions as the Commission shall determine.
  The Commission may make arrangements for or in respect 
of the
  ision and maintenance of such schemes (whether contributory or 
not)
  the payment to its employees and their dependants of such 

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