ATEA Banner
ATEA LOGO
Search
ATEA Constitution

"Articles of Association of Asian credible enterprise"
 
Chapter I General Provisions

The first Asian credible business associations, economic freedom in Asia trading center, Hong Kong legally registered community groups, the English name: ASIA TRUSTWORTHY ENTERPRISE ASSOCIATION (abbreviation: ATEA).

The second article of the nature: voluntarily by all kinds of legitimate businesses in Asia, legitimate businesses, including but not limited to: business organization, market organization, economy, business companies, corporate bodies and other types of businesses, legitimate businesses, including but not limited to limited or unlimited, not limited to private companies or state enterprises. By the Association of Asia, Hong Kong SAR approved institution registered societies, is the hub of comprehensive, non-profit corporate social groups.

The third article of the purpose: to comply with the United Nations, the Asian districts, especially in Hong Kong laws, regulations and policies; to promote cooperation between members, members and other relevant institutions to promote exchanges and contacts, safeguard the legitimate rights and interests of members, to promote Asian overseas enterprises, credible, peaceful, law-abiding, self-discipline, Xing; play role as a link between the members and the government, coordination between business and government, business and society, coordination between operators and workers, promote China overseas Asia all kinds of legitimate businesses and orderly, healthy and harmonious development.

The fourth article of the scope of services for the Asian region, but also to retain a small number of observers to the country in accordance with international principles of corporate membership quota, priority services in China, Hong Kong, Macao, Taiwan and overseas compatriots founded Asian types of legitimate businesses in Asia , research institutions, universities, community organizations.

The fifth article of the subject to the guidance and supervision of the United Nations and relevant organizations of the HKSAR.

The sixth article of the venue is located in Hong Kong and offices in Asia, China, Hong Kong, Macau, Taiwan, Malaysia, India, the United States, Australia and other overseas regions.


The second chapter functions and services

Article VII of the Council may establish industry branch (Association), a branch organization of professional committees, economies branch, branch and other non-Asian countries, and as director of its business units.

Article VIII of the Council about the rights, self-discipline, communication, coordination, supervision and service aspects of the function to work:
(A) promote the implementation of national policies, laws and regulations relating to undertake other tasks assigned by the relevant government and member of the commission.
(B) to conduct research, collect, collate, analyze and publish information about the market; to keep track of developments in the market, market forecasts, to provide information services to its members, government and society, and reflects all kinds of legitimate businesses in Asia opinions and demands related to economic development, to provide relevant government departments policy advice and recommendations.
(C) all kinds of legitimate businesses in Asia to guide the law, regulate their own behavior, to maintain the market economic order; promote integrity management, build their own brands, focusing on research and innovation, a positive commitment to social responsibility, and consciously safeguard the legitimate rights and interests of employees.
(D) establish a liaison mechanism with relevant organizations at home and abroad, organizing all kinds of legitimate businesses in Asia to carry out various forms of exchange and cooperation activities, organizing and co various related exhibitions, exhibitions, fairs;
(E) research and theoretical research enterprise reform and modern enterprise management and sustainable economic development of the industry, promoting good summary of credible experience in business management and operation, and promote the establishment of a credit system, credit management innovation, technological innovation, and enhance their market credit recognition, enhance corporate viability, competitiveness and resilience;
(F) provide all kinds of legitimate businesses in Asia for training, advice, information, journalism, publishing and other services, the audit qualification certificate issued to cultivate talents.
(Vii) the development of the enterprise sector in Asia credible evaluation criteria, and the creation of a trusted corporate rating management system as soon as possible. Organizations, according to the credibility of corporate compliance evaluation activities to promote recognition of honest business and enterprise managers, orderly guidance, and actively promote the vigorous development of credible help enterprises;
(Eight) to carry out all kinds of legitimate businesses in Asia, "Asian credible enterprise" and the selection of all kinds of work to sort legitimate businesses in Asia, "five hundred Asian credible enterprise" Sorting Unit;
(Nine) reflect membership requirements, coordination of member relations and safeguard the legitimate rights and interests of all kinds of legitimate businesses in Asia, represented by the coordination of labor relations, guiding various regions, each branch of industry, establish and improve the "tripartite mechanism" and participate in the labor relations coordination;
(J) Establish and maintain the Council website, newsletters, magazines and books editing and publishing, to provide information exchange and cooperation platform for its members.

 
The third chapter membership

Article 9 The professional organization, membership categories include corporate members, outstanding corporate members, council flats, executive director and vice chairman of the unit, etc., they will not set up a general individual members.

Comply with Article X of this Constitution, to fulfill obligations of all kinds of legitimate businesses in Asia (legitimate businesses, including but not limited to: business organization, market organization, economy, business companies, corporate bodies and other types of businesses, legitimate businesses, including but not restricted to limited or unlimited, nor limited to private companies or state-owned enterprises), enterprise branch, corporate branch of the company, are eligible to apply to become an independent member of the Council.

Article XI membership of the program:
(A) submit the application form and related information;
(B) be submitted to the regional government or economic management department issued, can prove effective for all types of business documents, such as industrial and commercial administration issued a business license, registration certificate Societies issued by the societies registration organs or other relevant administrative authorities copies of documents issued with a similar effect;
(C) the approval by the Council Secretariat, required to pay dues;
(D) authorized by the Board, the Association issued an official certificate (certificate of membership, consultant certificate, certificate of Honorary President, Honorary Chairman of the certificate) by the Council Secretariat, the Association of plaque, which become a member of the association’s special contribution to the organization or individual ATEA Association awarded the Medal of Honor citation, silver medal, gold medal and so on.

Twelfth members enjoy the following rights:
(A) within the Council express their views freely, to exercise the right to vote, the right to vote and stand for election;
(B) make comments and suggestions on this would work, supervision;
(C) priority, free or participate in relevant activities of the Council;
(D) priority, free or discounted access to services provided by the Council;
(E) According to its own business characteristics and related industries need to choose to join clubs and professional committees;
(Vi) to understand the activities of the Council and make recommendations;
(Seven) to join the voluntary and free withdrawal.

The thirteenth member shall perform the following duties:
(A) a member, apply for membership approved since the beginning, to be consistently abide by the constitution and safeguard the legitimate rights and interests and reputation of the Council;
(B) the implementation of General Assembly resolutions and decisions on behalf of members of the Board in accordance with this Constitution made;
(C) participate in and support the activities of the Council to undertake and complete the commissioned work;
(D) provide timely and accurate information and materials on this will be needed;
(E) positive this will reflect the situation and make recommendations;
(Six) in the activities required to pay expenses.
       (Vii) compliance with the Articles of Association, each year at least one new member to join recommended;
       (Eight) and always adhere to the principle of integrity management; members, accept praise or punishment Association; dishonesty exist as members, the public reports, feedback, exposure, after the Association of verification, database records into the Asian Corporate Credit and expulsion from membership, 3 years shall not join membership again.

Article XIV without the written permission of the Council, on behalf of members of the Council shall not engage in any business or other activities.

Fifteenth members withdraw shall notify the Council Secretariat and other relevant materials returned membership certificate and proof of membership.

The sixteenth member such as a serious violation of the constitution or adverse impact on the reputation of the Council Act, the Council voted, be removed and informed.

Article XVII of this will set an honorary member of one of the following conditions are met, can be granted the title of Honorary Member:
(A) no longer serve as the Council’s executive director, health, still enthusiastic about this work and have made outstanding contributors;
(B) for the industry, companies have made outstanding contributions to the outgoing business leaders;
(C) affect or contribute to the reform of enterprises, management, development and human rights defenders and other aspects of well-known experts and scholars;
(D) the care and support of this work and this will contribute to the community leaders;
(V) the Council has always friendly and contribute to international friends, Asian and overseas Chinese.
Honorary members can participate in the activities of the Council, without payment of contributions, but not the right to vote and stand for election.

 
Chapter fourth organization and the persons responsible for generating, recall

The highest authority of Article XVIII of this Council is a member of Congress, members of Congress held every five years, convened by the Council, the Council considers necessary, may convene an interim member of Congress, members of Congress have more than half of the representatives attend valid only; it was attended by a majority of the number of resolutions shall be valid consent.

Article XIX of the members of Congress will exercise the following powers:
(A) To consider and decide working principles, tasks and major issues of the Council;
(B) the formulation and revision of the constitution;
(C) determine the number of directors, election and appointment and removal of members of the Association;
(D) hire an honorary member of the Council, the consultant;
(E) consideration of the Council’s work report and financial report and final accounts;
(F) to consider the proposal and the formation of the resolution;
(Vii) decided to study other related important work.

Diershitiao all Directors Council, which is the executive body of the Council, the members of Congress in session, the leadership of the Council, responsible for members of Congress. Council is composed of elected members of Congress. Term of five years on the governing principle, may be re-elected; Council meetings held at least once a year, you can take the form of communication governing council meeting of the exercise part of the powers; when members unable to vote, you can vote by proxy; due to work reason for change such as the need to replace, supplement directors proposed by the recommended units, the Board approved the discussion. There are more than one-third of directors meeting attendance be valid; and its resolutions shall attend more than two-thirds of the consent to be valid.
The Council shall exercise the following powers:
Resolution (a) an executive member of the Congress, and report to work;
(B) Election of the appointment and removal of the president, executive vice president, vice president, and the appointment of the Secretary-General;
(C) to consider and approve the annual work report and work plan;
(D) audited annual financial budgets and final accounts;
(Five) members of Congress decided to submit a motion for consideration, to convene members of Congress;
(6) determining the absorption or removal of members, decided to set up offices, branches, representative offices and entities.

Article 21 The legal representative of the Council chaired by the president, a full-time executive vice president or the Secretary-General; the Council shall act as the legal representative of the legal representative of other groups.

Article 22 of the Council’s president, executive vice president, vice president, secretary, deputy secretary-general, president, vice president must meet the following conditions:
Staff (a) associations need to adhere to and comply with the United Nations International Constitutional Charter and Jinzun associations registered in all regions, headquarters and offices set up, the branch location, countries and regions, decrees, laws, and regulations.
(B) within the business area will have a greater influence;
(C) the maximum age is generally not more than 70 years, if more than the maximum official age, must be approved by the Council voted to continue in office before;
(Four) health, can keep normal work;
       (E) mental health, good communication skills, good overall quality, and his respect for the basic principles of honesty and trustworthiness;
(F) has not received the relevant international or national governmental organizations, deprived of political rights and criminal penalties;
(Seven) with full civil capacity, and assumes no liability for their actions.
(Eight) to comply with the Articles of Association to take the lead, and an example for members; participate in the activities of the Association; accept praise or punishment Association.

Article 23 of the Association by the President will serve for a term of five years, in principle, be re-elected. Because of special circumstances require an extension of the term of office, more than two-thirds of the vote by the Conference on behalf of members of Congress passed behind the extended term.
President shall exercise the following powers:
(A) presided over the daily work of the Council, on behalf of the Council of Foreign. Executive Vice President may delegate its powers when the agent needs;
(B) be convened and presided over the executive director of the Council and of the Council;
Implementation (three) inspection Council resolutions, and to report members of Congress;
(D) to discuss the decision to individual directors, hiring full-time staff additions and executive director of the Secretariat;
(E) to discuss the decision to hire an individual honorary member, consultant;
(Six) on behalf of the Council to sign important documents;
(Vii) approval of the Executive agency management system and responsibilities of the various agencies
(H) approve the annual work plan of the Secretariat;
(Ix) other powers granted to the Council resolution.

Article 24 full-time executive vice president of the Council by the Vice President will serve as full-time, in principle, a term of five years and may be re-elected.
Executive Vice President shall exercise the following powers:
(A) assist the president presided over the Council, the Executive Council;
(B) is not imprisoned in the president, or go out during the leave, acting president of the authority;
(C) To assist the president deal with the important work of the Council, guidance, responsible for managing the work of the Secretariat.
(D) authorized by the president, the president exercise other powers;

Article 25 The Secretary-General is the administrative head of the Secretariat, nominated by the Council, the President or the decision to appoint a full-time executive vice president.
The Secretary-General shall exercise the following powers:
(A) presided over the daily work of the Secretariat, the decision to perform on behalf of members of the Assembly, the Council meeting;
(B) the annual work plans developed under the auspices and with the approval of the organization responsible for the implementation, the development of this research will be the annual budget and final accounts;
(C) develop and implement the auspices of the Secretariat internal management system;
(4) to handle other daily affairs.

Several vice president of Article 26 of the Council elected to assist the president, was executive vice president of the work, but also bear the relevant functions by the president or executive vice president of full-time delegate. The vice president of the principle term of five years, may be re-elected. President, vice president of the meeting, held at least once a year to hear reports on the work of the Secretariat.

Article 27 The director, president, vice president general recommendation by the unit responsible person as a candidate elected. As director, president, vice president left the unit, the unit may recommend the addition of the new person in charge of taking over. Governing Council election by; president, vice president, by the council by-election.

Article 28 of the Council Secretariat everyday office of the Council, whose responsibility is to develop an annual work plan, approved by the Council after the organization and implementation, and undertake other tasks assigned by the Board. The Secretariat is responsible to the Council, the Secretary-General to attend the Council meeting.

Article 29 will be based on simplification, uniformity and efficiency principles, in accordance with relevant laws and regulations to establish a working (office), the establishment of relevant professional committees and working committees, but also set up branches and representative offices overseas. Under the leadership of the president, according to the authorization and the division of labor to address specific business and transactional work.

 
Chapter asset management and use of the principle

The third article of the sources of funding:
Contributions and sponsorship (a) the member units;
(B) social organizations, enterprises or individuals to donate;
(C) The Office of the subordinate units club management fees, profits and dividends paid;
(Iv) government funding;
(E) revenue service activities within the approved scope of business;
(Six) commissioned by project revenues;
(Vii) interest income;
(Viii) other legitimate income.

This will pass in accordance with Article 31 of the same level of international organizations, conventions, collect a certain number of membership management service fees, publicity in China follows: [business unit] Member: RMB8000 / year; [member of] business excellence: RMB9800 / year; Hong Kong, Macao, Taiwan, the specific costs of publicity: [business unit] Member: HK $ 10000 / year; [member of] business excellence: HK $ 14000 / year; in other regions, can pay membership fees of $ control unit, publicity : [units] corporate Member: US $ 2000 / year; [member of] business excellence: US $ 3000 / year.

       (A) apply for membership of the new enterprise, ATEA currently only two types of enterprises above membership audit certification, upon written application of the unit, and pay 800 yuan fee to apply for review by the Association of Management, appoint staff members or third parties investigation, in line with the basic conditions for membership, and upon consent of the voting members of the Standing Committee of the Association management Conference, membership management department, the first time to notify the applicant companies to pay membership management service fees, Association management, confirmation, the applicant will be written materials, submitted to the President of the Association, signed and sealed, the membership took effect immediately. Pay 800 yuan for application review fee, and after investigation, does not meet the basic conditions for membership of the Association enterprises, associations working in the accounting, the first time, a full refund to the applicant.

      (B) For more than a year and has been a member of membership [business], [member of] business excellence, upon written application of the unit, by the Association of Management, appointed staff or third party investigation, in line with the conditions of membership upgrade and with the consent of the voting members of the Standing Committee of the Association management Conference, the members of the management, the first time to notify the applicant companies to pay membership management service fees, Association management, confirmation, the unit of a written application materials submitted to the President of the Association, the signature seal, new membership levels come into effect immediately, the unit can be upgraded to the Council [], [], executive director of the unit, and the new certificates, membership plaque, cost details, please contact member management department.

       (C) for more than two years and has membership units [Council], [executive director], upon written application of the unit, by the Association of Management, appointed staff or third party investigation, in line with the conditions of membership upgrade, and with the consent of the voting members of the Standing Committee of the Association management Conference, the members of the management, the first time to notify the applicant companies to pay membership management service fees, Association management, confirmation, the unit of a written application materials submitted to the President of the Association, signed by cover chapter, a new level of membership took effect immediately, you can upgrade for [vice president of units], [] and the new vice president of the unit certificates, membership plaque, cost details, please contact member management department.

       (D) For more than two years and has been vice president of membership units [], [], vice president of the unit, the unit upon written application by the Association of Management, appointed staff or third party investigation, in line with the upgrade of membership conditions and after the consent of the Standing Committee of the Association voting members of management meetings, membership management department, the first time to notify the applicant companies to pay membership management service fees, Association management, confirmation, the unit will be written application materials submitted to the President of the Association, signed and sealed, a new level of membership took effect immediately, you can upgrade to the Professional Committee chairman unit [], [], vice president of the Association unit and the new certificates, membership plaque, cost details, please contact member management department.

       (E) For more than two years and has been president of the Professional Committee membership units [], [], vice president of the Association unit, upon written application of the unit, by the Association of Management, appointed staff or third party investigation, in line with membership after the upgrade eligibility conditions and agree to a vote by the Standing Committee of the Association of management Conference, membership management department, the first time to notify the applicant companies to pay membership management service fees, Association management, confirmation, the applicant will be written materials submitted to the Association President, signed and sealed, new levels of membership took effect immediately, you can upgrade for [honor] and the new president of the unit certificates, membership plaque, cost details, please contact member management department.

(F) the official Asian Association Immediate trusted global business enterprise portals: Asian Trusted Business Network, registered unit members: free, credible Asian Business Association issued a certificate of membership plaque and other documents.


Article 32 of the service fees will need to be developed according to the business work.

Funding and the use of Article 33 of the assets must be consistent with the purpose and scope of business will be for the scope of business and career development articles of association shall be distributed among members. Expenditures include:
(A) meetings, events costs;
(B) produced publications, information and publicity costs;
(C) the remuneration offices everyday office expenses and appointment of personnel;
Other expenses incurred (four) this will be needed for the work.

Article 34 of this will establish a strict system of internal financial management, accounting information to ensure the legitimate, true, accurate and complete.

Article 35 This will be equipped with a qualified accounting personnel. Accounting should not act as cashier, accountant must conduct accounting, accounting supervision. Accounting personnel mobility to work or leave, we must take over the personnel to do with the handover procedures.

Article 36 of the Council’s asset management must implement the Council approved financial management system, subject to the supervision of members of Congress and financial sector. Assets belonging to national funding sources or social donations and funding, must be subject to the supervision of audit organs and the situation in an appropriate manner to the public. Revenue and expenditure in accordance with relevant provisions of the internal association.

Must accept the financial audit organization registration authority before the organization Article 37 of the general or changing the legal representative.

Article 38 of the assets, no unit or individual is allowed to occupy, dividing and misappropriation.

Article 39 of the fiscal year will be for 1 January to 31 December.

 
The sixth chapter procedures for amending the Articles of Association

Amend Article 40 of the constitution, the executive director of the Council or the Board shall be prepared to discuss, report by Congress considered.

Article 41 in association with all the members of Congress in session, due to special reasons must modify some provisions of the constitution, the executive director will be decided in advance, and the consent forms of communication more than half of the current congress of the members on behalf of the rear confirm can be repaired

Change.

Article 42 of the constitution in accordance with the provisions of the revised program, to be submitted to the competent authorities for examination and approval, and reported to the societies registration management authority approval effect after.

 
Disposal of property after the termination of the program and the termination of Chapter VII

Article 43 of the complete purpose or dissolved itself or because of division, merger or other reasons need to log off, by the Council a proposal for termination.

Article 44 of the terminator motion must be approved by members of Congress vote. Before the termination, shall be set up under the guidance of the Board of liquidation organization, clear debts, and deal with the aftermath. During the liquidation, do not carry out activities other than liquidation.

Article 45 of the Council by the deregistration procedures shall be terminated.

Remaining property after the termination of Article 46, the Council decided to dispose of.

 
Chapter VIII of the emblem, flag and anthem

Article 47 of the Council will have to showcase this beautiful image and meaning of the emblem: olive symmetrical circular emblem figure, the middle figure in white emblem map of Asia, embedded blue ball, represent Asia in the world endowed severity status , ATEA Association referred to a letter, expressing the association proactive, sunny and lively style of service. This badge emblem pattern making, as will wear chapter; this will be organized in the premises, venues, conference venue, the official website of the suspension; as mascot logo, souvenirs, office supplies on; without authorization, any organization units and individuals shall not be used for commercial purposes.
 

Article 48 of the Council by the Chinese flag "credible Asian Business Association," English "ASIA TRUSTWORTHY ENTERPRISE ASSOCIATION" olive branch and symmetrical circular emblem figure composed of three parts, the orange and white blueprint English word, a symbol of innocence credible modern technology to defend corporate credit, orange English, expressing a positive association, the sun, the Asian style.

Article 49 will use the Asian region, China (juvenile education) song "good faith" for song, reflecting the development of China as a representative of the Asian companies in the international market activity, interest honesty, integrity reshape culture, communication can be letter great spiritual power and determination.
 
 
Chapter IX Supplementary Provisions

Article 50 based on business needs, this will be able to set up an independent economic accounting practice and has the legal status of the enterprise.

According to Article 51 of the internal rules of the constitution would be enacted, and this Constitution shall be equally binding.

Article 52 of the Articles of Association of the Association for Asian credible enterprise (global or regional branch of the Professional Committee) unified constitution, by the members of the General Assembly on behalf of the Council.

Article 53 of its members and the business and other criminal behavior does not assume legal responsibility.

Article 54 of the constitution since the ratification of the societies registration management authority.

Article 55 of the constitution interpretation of the council.



ASIA TRUSTWORTHY ENTERPRISE ASSOCIATION
Asian Trusted Enterprise Association
September 19, 2014







ATEA Buttom Info
Copyright(C)2014-2015 ASIA TRUSTWORTHY ENTERPRISE ASSOCIATION Http://www.ATEAOW.com