所以之前三位独董是否包含了这位chair？

NO.PZ2022120702000018 问题如下 CBT’s AnnuGenerMeeting (AGM) is two months away. PatriWeeze is a portfolio manager who owns a significant number of Cshares in his portfolio. His funis a concentrateportfolio with high iosyncratic risk an a result, Patribelieves tha taileanalysis of the governanof eaof his portfolio holngs is paramount to its long-term performance. He reviews the relevant cumentation regarng CBT’s AGM annotes the following: − Ccurrently h10 invials sitting on its boar 3 of whom are inpennt. The Chairmis the former CEO who steppewn last year.Patribelieves ththe Chair cannot consireinpennt member of the boar He scheles engagement meeting with the Chair to scuss the matter. Whcoulthe most favourable outcome from a governanperspective? A.The Chair steps wn anthe CEO assumes the chairmanship, anone of the inpennt rectors becomes the leinpennt rector. B.The Chair steps wn anremains on the boar anone of the existing inpennt rectors is electeChair. C.aitioninpennt rector is aeto the boarto increase the level of inpennce. The Chair steps wn from the Chair role, ana newly electeinpennt rector is appointeChair. CBT目前有10位董事，其中3位是独立董事。董事会主席是去年离职的前任首席执行官。Patrick认为，主席不能被视为董事会的独立成员。他安排与主席开会讨论此事。从治理的角度来看，最有利的结果就是董事会主席辞去其职务，新选出的独立董事被任命为董事长，保证董事会主席的独立性。 B为什么不对

NO.PZ2022120702000018 问题如下 CBT’s AnnuGenerMeeting (AGM) is two months away. PatriWeeze is a portfolio manager who owns a significant number of Cshares in his portfolio. His funis a concentrateportfolio with high iosyncratic risk an a result, Patribelieves tha taileanalysis of the governanof eaof his portfolio holngs is paramount to its long-term performance. He reviews the relevant cumentation regarng CBT’s AGM annotes the following: − Ccurrently h10 invials sitting on its boar 3 of whom are inpennt. The Chairmis the former CEO who steppewn last year.Patribelieves ththe Chair cannot consireinpennt member of the boar He scheles engagement meeting with the Chair to scuss the matter. Whcoulthe most favourable outcome from a governanperspective? A.The Chair steps wn anthe CEO assumes the chairmanship, anone of the inpennt rectors becomes the leinpennt rector. B.The Chair steps wn anremains on the boar anone of the existing inpennt rectors is electeChair. C.aitioninpennt rector is aeto the boarto increase the level of inpennce. The Chair steps wn from the Chair role, ana newly electeinpennt rector is appointeChair. CBT目前有10位董事，其中3位是独立董事。董事会主席是去年离职的前任首席执行官。Patrick认为，主席不能被视为董事会的独立成员。他安排与主席开会讨论此事。从治理的角度来看，最有利的结果就是董事会主席辞去其职务，新选出的独立董事被任命为董事长，保证董事会主席的独立性。 C 多一个独立董事人数了啊，而且一般公司怎么会由一个独立董事来当董事人，独立董事都是外部人，董事长这种核心掌权人，啥时候轮到外人了。

NO.PZ2022120702000018 问题如下 CBT’s AnnuGenerMeeting (AGM) is two months away. PatriWeeze is a portfolio manager who owns a significant number of Cshares in his portfolio. His funis a concentrateportfolio with high iosyncratic risk an a result, Patribelieves tha taileanalysis of the governanof eaof his portfolio holngs is paramount to its long-term performance. He reviews the relevant cumentation regarng CBT’s AGM annotes the following: − Ccurrently h10 invials sitting on its boar 3 of whom are inpennt. The Chairmis the former CEO who steppewn last year.Patribelieves ththe Chair cannot consireinpennt member of the boar He scheles engagement meeting with the Chair to scuss the matter. Whcoulthe most favourable outcome from a governanperspective? A.The Chair steps wn anthe CEO assumes the chairmanship, anone of the inpennt rectors becomes the leinpennt rector. B.The Chair steps wn anremains on the boar anone of the existing inpennt rectors is electeChair. C.aitioninpennt rector is aeto the boarto increase the level of inpennce. The Chair steps wn from the Chair role, ana newly electeinpennt rector is appointeChair. CBT目前有10位董事，其中3位是独立董事。董事会主席是去年离职的前任首席执行官。Patrick认为，主席不能被视为董事会的独立成员。他安排与主席开会讨论此事。从治理的角度来看，最有利的结果就是董事会主席辞去其职务，新选出的独立董事被任命为董事长，保证董事会主席的独立性。 加一个独立董事没问题，但上哪找一个新人直接当chairman，不是直接从10个人里选一个更合适吗。没有人会给这种建议吧，感觉比较无理要求

NO.PZ2022120702000018问题如下 CBT’s AnnuGenerMeeting (AGM) is two months away. PatriWeeze is a portfolio manager who owns a significant number of Cshares in his portfolio. His funis a concentrateportfolio with high iosyncratic risk an a result, Patribelieves tha taileanalysis of the governanof eaof his portfolio holngs is paramount to its long-term performance. He reviews the relevant cumentation regarng CBT’s AGM annotes the following: − Ccurrently h10 invials sitting on its boar 3 of whom are inpennt. The Chairmis the former CEO who steppewn last year.Patribelieves ththe Chair cannot consireinpennt member of the boar He scheles engagement meeting with the Chair to scuss the matter. Whcoulthe most favourable outcome from a governanperspective? A.The Chair steps wn anthe CEO assumes the chairmanship, anone of the inpennt rectors becomes the leinpennt rector.B.The Chair steps wn anremains on the boar anone of the existing inpennt rectors is electeChair.C.aitioninpennt rector is aeto the boarto increase the level of inpennce.The Chair steps wn from the Chair role, ana newly electeinpennt rector is appointeChair.CBT目前有10位董事，其中3位是独立董事。董事会主席是去年离职的前任首席执行官。Patrick认为，主席不能被视为董事会的独立成员。他安排与主席开会讨论此事。从治理的角度来看，最有利的结果就是董事会主席辞去其职务，新选出的独立董事被任命为董事长，保证董事会主席的独立性。一下题目和 谢谢老师

NO.PZ2022120702000018 问题如下 CBT’s AnnuGenerMeeting (AGM) is two months away. PatriWeeze is a portfolio manager who owns a significant number of Cshares in his portfolio. His funis a concentrateportfolio with high iosyncratic risk an a result, Patribelieves tha taileanalysis of the governanof eaof his portfolio holngs is paramount to its long-term performance. He reviews the relevant cumentation regarng CBT’s AGM annotes the following: − Ccurrently h10 invials sitting on its boar 3 of whom are inpennt. The Chairmis the former CEO who steppewn last year.Patribelieves ththe Chair cannot consireinpennt member of the boar He scheles engagement meeting with the Chair to scuss the matter. Whcoulthe most favourable outcome from a governanperspective? A.The Chair steps wn anthe CEO assumes the chairmanship, anone of the inpennt rectors becomes the leinpennt rector. B.The Chair steps wn anremains on the boar anone of the existing inpennt rectors is electeChair. C.aitioninpennt rector is aeto the boarto increase the level of inpennce. The Chair steps wn from the Chair role, ana newly electeinpennt rector is appointeChair. CBT目前有10位董事，其中3位是独立董事。董事会主席是去年离职的前任首席执行官。Patrick认为，主席不能被视为董事会的独立成员。他安排与主席开会讨论此事。从治理的角度来看，最有利的结果就是董事会主席辞去其职务，新选出的独立董事被任命为董事长，保证董事会主席的独立性。 为什么我觉得答案B和的是一个意思，答案B说chair下来但继续留在董事会，选一个已有的独立董事为新的chair。答案不过是说下来，新选的独立董事为Chair。感觉意思区别不大