(c) To engage, dismiss, and fix the salaries or emoluments of the employees of the Company.

(c) 聘用、解雇公司员工，决定员工薪金或酬金。

(d) To institute, conduct, defend, compromise or abandon any legal proceedings by or against the Company or its officers, or otherwise concerning the affairs of the Company, and also to compound and allow time for payment or satisfaction of any debts due to, and of any claims or demands by or against the Company.

(d) 对于公司或其高管人员提起的或者向公司或其高管人员提起的，或以其他形式涉及公司事务的任何法律诉讼，均有权提起、处理、进行辩护、和解或放弃；有权达成和解并留下一定时间，以便支付或清偿任何到期债务以及公司提起或者向公司提起的任何索赔或要求。

(e) To refer any claims or demands by or against the Company to arbitration and to observe and perform the awards.

(e) 将公司提起的或者向公司提起的任何索赔或要求提交仲裁，遵守并履行裁决。

(f) To make and give receipts, releases, and other discharges for money payable to the Company, and for claims and demands of the company.

(f) 对公司收到的应收款项及索赔与要求款项出具收据，并予以免除及进行其他解除。

(g) To invest, lend or otherwise deal with any of the moneys or property of the Company in such manner as they think fit, having regard to the Company’s Memorandum of Association and from time to time to vary or realize any such investment.

(g) 依据公司组织章程大纲，按照董事会认为合适的方式投资、贷出或以其他方式处理公司的资金或财产，并不定期地变更或兑现该等投资。

(h) To borrow money, arrange for banking facilities, on behalf of the Company, and to pledge, mortgage or hypothecate any of the property of the Company.

(h) 可以代表公司借入款项，安排银行信贷，以及质押、按揭、抵押公司的任何财产。

(i) To open a current account with themselves for the Company and to advance any money to the Company with or without interest and upon such terms and conditions as they shall think fit.

(i) 为公司开立与董事之间的往来账户，按照董事会认为合适的条件及条款给公司垫款，该等垫款可收取利息或不收取利息。

(j) To enter into all such negotiations and contracts, and rescind and vary all such contracts and execute and do all such acts, deeds and things in the name and on behalf of the Company as they may consider expedient for, or in relation to, any of the matters aforesaid, or otherwise for the purpose of the Company.

(j) 在董事会认为有利于公司、或同上述任何事项有关的情况下或者出于公司其他目的， 以公司名义及代表公司，进行谈判、订立合约、撤销及更改合约，执行和实施一切行为、行动与事务。

(k) To give to any Director, officer or other person employed by the Company a commission on the profits of any particular business or transaction, and such commission shall be treated as part of the working expenses of the Company, and to pay commissions and

make allowance (either by way of a share in the general profits of the Company or otherwise) to any persons introducing business to the Company or otherwise promoting or serving the interest thereof. (k) 从任何特定业务或交易所得的利润中抽取佣金给予任何董事、高管人员或公司雇用的其他人士，佣金应视作公司经营费用的一部分；支付佣金及发放津贴（可利用公司一般利润的一部分或以其他形式）给向公司介绍业务、推动或服务于公司利益的任何人。

(l) To sell, improve, manage, exchange, lease, let, mortgage or turn to account all or any part of the land, property, rights and privileges of the Company.

(l) 出售、改善、管理、交换、租赁、出租、按揭或利用公司的全部或任何部分的土地、财产、权利及特权。

(m) To employ, invest or otherwise deal with any Reserve Fund or Reserve Funds in such manner and for such purposes as the Directors may think fit.

(m) 按董事会认为合适的方式和目的，利用、投资或以其他方式处置储备金。