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人事部 国家体改委


股份制试点企业人事管理暂行办法
1992年9月17日，人事部、国家体改委

第一条 为从人事管理上保障股份制试点企业的健康发展，根据《股份制企业试点办法》以及企业人事管理的有关法规，制定本办法。
第二条 本办法适用于股份有限公司和有限责任公司。
第三条 股份制试点企业（以下简称企业）人事管理要根据国家有关人事管理的基本原则，通过公开、民主、竞争的方式，选贤择优。
第四条 股份有限公司董事会为公司的常设权力机构。董事会由不得少于5人（含5人）的奇数成员组织。
有限责任公司设立股东会的，董事会为股东会的执行机构，不设股东会的，董事会为公司的最高权力机构。董事会成员不得少于3人。
董事长为企业的法定代表人。董事长不能出任法定代表人时，由本企业章程作出规定。
第五条 董事由股东会选举和罢免，国家股由代表国家投资的部门或机构委派股权代表参加选举，进入董事会董事的名额可根据国家股占企业全部股份的比例和企业章程对董事会组成所规定的董事总数确定。董事每届任期三至五年，可连任。
第六条 董事长和副董事长由董事担任，并由全体董事选举和罢免。董事长任期与董事的任期相同。可连任。
第七条 经理由董事会决定任免（聘任、解聘）。任期与董事相同，可连任，连续任职一般不得超过三届。
第八条 副经理及其他高级管理人员，可由董事会直接任免（聘任、解聘），也可由经理提名，经董事会同意后，经理任免（聘任、解聘）。
第九条 企业中层管理人员由经理决定任免（聘任、解聘）。
第十条 企业管理人员和技术人员实行聘任制、考核制，企业领导人员还应实行回避制度。具体实施办法由企业自行确定。
第十一条 企业可根据国家规定，公开招聘管理人员和技术人员。招聘境外管理人员和技术人员，须经政府有关部门批准。
第十二条 企业管理人员和技术人员的调动，在同一地区内的，可由企业之间直接协商确定并办理调动手续，跨地区调动的，须按干部管理权限由政府人事部门按有关规定办理调动手续。
企业经理在任期内一般不得调动工作，特殊情况必须调动的，须征得董事会的同意并进行必要的审计。
第十三条 企业管理人员和技术人员退（离）休要按国家的有关规定执行。
第十四条 企业可根据工作需要，自主确定内部机构的设置。
第十五条 本办法由中华人民共和国人事部负责解释。
第十六条 本办法自公布之日起施行。


国家外管局


审批个人外汇申请施行细则(附英文)
1981年12月31日，国家外管局

一、为贯彻执行《中华人民共和国外汇管理暂行条例》第十九条的规定，特制定本细则。
二、本细则所称个人，系指居住在中国境内的中国人、外国侨民和无国籍人（以下简称个人）。
三、允许个人申请外汇的项目，包括：对境外的临时性汇出汇款；出境旅杂费外汇；华侨投资、存款的调出；移居出境者款项的调出等。
四、个人在境外的直系亲属发生特殊情况（如重病、死亡、意外灾难等），经提供本人单位证明和直系亲属所在地的有关证明，申请临时性外汇，可以酌情批给。
五、对经公安部门批准出境，已办妥前往国家有效入境签证的个人（中国人须取得公安部门“出境回执”），可以供给自我国出境口岸到前往目的地按捷径路线所需的旅杂费外汇。
对持单程出境签证护照离境的个人，除批给旅杂费外汇外，其余按下列规定办理：（一）境内机构按规定发给的退休费、退职生活费、离职补助费、抚恤金，经本人工作单位证明，上一级主管部门核准，并经中国银行审核同意，可准予全部汇出。（二）没有退休费、退职生活费、离职补助费和抚恤金的个人，可视具体情况，酌情供汇。
对批准双程出入境签证的个人，申请汇出退休费、退职生活费、离职补助费、抚恤金的，不予供汇。
六、经公安部门批准出境的个人，收到从境外汇入作为出境时旅杂费之用的外汇，在银行付款前声明要求保留原币的，可以保留，准予在出境时汇出或者携出。
七、境外华侨、港澳同胞以外汇投资于国家或者地方华侨投资公司，其所得的到期股金和股息，按照章程规定，以外汇偿付的，由投资公司支付，可准予汇出；以人民币偿付的，不予供汇。
八、境外华侨、港澳同胞以本人名义存在我国境内银行的华侨人民币存款，如申请汇出，可酌情批给外汇。
九、经公安部门批准全家移居出境的个人，离境时委托我国境内银行保管的华侨人民币存款，按照存款章程规定，不准汇出；存款人如因经济困难申请汇出，经提供证明，可酌情批给外汇。
十、上述各项外汇申清，应当向所在地外汇管理分局或者授权的中国银行提出，经审查同意后，准予汇出或者携出。
十一、本细则由国家外汇管理总局发布施行。(附英文)

RULES FOR THE IMPLEMENTATION OF THE EXAMINATION AND APPROVAL OFAPPLICATIONS BY INDIVIDUALS FOR FOREIGN EXCHANGE

Important Notice: (注意事项)
英文本源自中华人民共和国务院法制局编译, 中国法制出版社出版的《中华人民共和国涉外法规汇编》(1991年7月版).
当发生歧意时, 应以法律法规颁布单位发布的中文原文为准.
This English document is coming from the "LAWS AND REGULATIONS OF THE
PEOPLE'S REPUBLIC OF CHINA GOVERNING FOREIGN-RELATED MATTERS" (1991.7)
which is compiled by the Brueau of Legislative Affairs of the State
Council of the People's Republic of China, and is published by the China
Legal System Publishing House.
In case of discrepancy, the original version in Chinese shall prevail.

Whole Document (法规全文)
RULES FOR THE IMPLEMENTATION OF THE EXAMINATION AND APPROVAL OF
APPLICATIONS BY INDIVIDUALS FOR FOREIGN EXCHANGE
(Approved by the State Council on December 31, 1981, promulgated
by the State Administration of Foreign Exchange Control on December 31,
1981)
Article 1
These Rules are formulated in order to implement the provisions of Article
19 of the Interim Regulations on Foreign Exchange Control of the People's
Republic of China.
Article 2
The "individuals" mentioned in these Rules refers to Chinese, foreign
nationals or stateless persons residing in China (hereinafter referred to
as "individuals").
Article 3
The items for which individuals may apply for foreign exchange include:
incidental remittances to be remitted abroad; travelling and miscellaneous
expenses needed when leaving China; the transfer abroad of investment
funds and bank deposits of overseas Chinese; and the transfer abroad of
funds belonging to persons leaving China and emigrating abroad.
Article 4
In special circumstances (such as serious illness, death or unexpected
mishaps) involving an individual's lineal relative abroad, the individual
may apply for foreign exchange for incidental use, by presenting a
certificate issued by his unit and a pertinent certificate issued by the
locality where his relative resides, and the application may be approved
according to the circumstances.
Article 5
An individual who has been given permission to leave China by the public
security organ, and who has obtained a valid entry visa for the country of
destination (in the case of a Chinese individual, an "exit receipt" must
be obtained from the public security organ), may be provided with foreign
exchange for travelling and miscellaneous expenses needed for the trip via
the shortest route from the port of departure from China to his
destination. With respect to an individual who is leaving the country with
a single-journey exit visa on his passport, in addition to being provided
with foreign exchange for travelling and miscellaneous expenses, his other
requirements for foreign exchange shall be dealt with according to the
following provisions:
(1) Any retirement pay, severance pay, subsidies for leave of absence from
work or pensions for the disabled and for survivors that he has received
from organizations within territory in accordance with relevant provisions
may be permitted to be remitted abroad in tote, provided that he has
obtained the certificate of his unit, the verification of the competent
department at next higher level, and the approval of the Bank of China
after examination.
(2) An individual, who does not enjoy any retirement pay, severance pay,
subsidies for leave of absence from work or pensions for the disabled and
for survivors, may be provided with foreign exchange according to the
actual circumstances. Foreign exchange shall not be provided for an
individual who has been granted a double-journey exit-entry visa and who
has applied for permission to remit abroad his retirement pay, severance
pay, subsidies for leave of absence from work or pensions for the disabled
and for survivors.
Article 6
If an individual who has been granted permission to leave China by the
public security organ has received foreign exchange remitted from abroad
for use as his travelling and miscellaneous expenses when he leaves China
and has made a request to retain the original currency before the bank
effects payment to him, he may retain the money in the original currency
and is permitted to remit or carry it abroad at the time he leaves China.
Article 7
When oveaseas Chinese residing abroad and Hong Kong and Macao compatriots
have invested foreign exchange in national or local overseas Chinese
investment corporations, they may be permitted to remit abroad the share
capital that falls due and dividends that they receive in foreign
exchange, if, according to the corporations' articles of association,
these are to be paid by the investment corporations as such; foreign
exchange shall not be provided if the payments are to be made in Renminbi.
Article 8
When overseas Chinese residing abroad or Hong Kong and Macao compatriots
apply for remitting abroad the money that they have deposited in their own
names in an Overseas Chinese Renminbi Savings Account in banks within
China, they may be provided with foreign exchange upon approval according
to the circumstances.
Article 9
When an individual's entire family have been given permission by the
public security organ to emigrate abroad, he shall not be permitted, in
accordance with the deposit regulations, to remit abroad the money in his
Overseas Chinese Renminbi Savings Account, which he entrusts to a bank in
China for safekeeping at the time he leaves the country; if, compelled by
economic difficulties, the depositor applies for permission to remit his
deposits abroad, he may, on the evidence he submits, be provided with
foreign exchange upon approval according to the circumstances.
Article 10
All types of applications for foreign exchange mentioned above shall be
filed with the local branch office of the State Administration of Foreign
Exchange Control or with the Bank of China authorized to handle such
matters; after examination and approval, such foreign exchange may be
remitted or carried abroad.
Article 11
These Rules shall be promulgated and put into effect by the State
Administration of Foreign Exchange Control.