Name:DUAN Donghui
Associate Professor of China University of Political Science of International Law, specializing in international trade finance of private international law and international civil litigation.
PHD ofWuhan University
Professional Affiliation:
Executive Director,China Private International Law Society
Member, Letter of Credit Specialist Group of the International Chamber of Commerce China National Committee for Banking Committee
Education/Training:
July 2002, awarded the scholarship of the HagueAcademy of International Law2002,learningand graduated from The Hague, the Netherlands;
August 2002 -October 2002, awarded scholarship by the International Institute for the Unification of Private Law,as a visiting scholar in Rome, Italy.
Publications:
1. International Standard Banking Practice for the Examination of Documents Under Documentary Credits(No. 645 of the International Chamber of Commerce publication), China Democracy and Law Press, January 2003
2. Guide to File a Suit, co-author, China Democracy and Law Press, January 2003
3. China Construction Bank Business contract Language Manual, co-author, Economic Publishing House, February 2001
4. The Operating Management Of Branches Of China Construction Bank, co-author, Economics and Management Press, December 2000
5. The Making and Delivery of Bills Strictly Following the UCP500ISBP, in Chinese Financiers, 2003(9).
6. Independent Abstract Principle - The Basis and Soul of letters of Credit , in Chinese financier 8, 2003
7. Letters of Credit, International Practice - ISBP , in China's Foreign Exchange Management, 2003 (7).
8. On the Legal Problem of Import Bill Advance, in The Theory And Judicial Practice Of Letter Of Credit , Xiamen University Press, April 2003
9.&²Ô²ú²õ±è;&²Ô²ú²õ±è;&²Ô²ú²õ±è;&²Ô²ú²õ±è;¡°°Õ³ó±ð&²Ô²ú²õ±è;°ù¾±²µ³ó³Ù&²Ô²ú²õ±è;³Ù´Ç&²Ô²ú²õ±è;°ù±ð±¹´Ç°ì±ð¡±,&²Ô²ú²õ±è;¾±²Ô&²Ô²ú²õ±è;°ä³ó¾±²Ô±ð²õ±ð&²Ô²ú²õ±è;¹ó¾±²Ô²¹²Ô³¦¾±±ð°ù²õ&²Ô²ú²õ±è;2003(5)
10. "The legal basis of payment of Reimbursing bank ", in China's foreign exchange management 2002(6).
11."°ä³ó¾±²Ô²¹'²õ&²Ô²ú²õ±è;´Ú¾±°ù²õ³Ù&²Ô²ú²õ±è;Âá³Ü»å²µ³¾±ð²Ô³Ù&²Ô²ú²õ±è;³Ù´Ç&²Ô²ú²õ±è;±ð²õ³Ù²¹²ú±ô¾±²õ³ó&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;¾±²Ô»å±ð±è±ð²Ô»å±ð²Ô³Ù&²Ô²ú²õ±è;²¹²ú²õ³Ù°ù²¹³¦³Ù&²Ô²ú²õ±è;±è°ù¾±²Ô³¦¾±±è±ô±ð²õ&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;±ô±ð³Ù³Ù±ð°ù&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;³¦°ù±ð»å¾±³Ù¡±,&²Ô²ú²õ±è;¾±²Ô&²Ô²ú²õ±è;²Ñ´Ç»å±ð°ù²Ô&²Ô²ú²õ±è;°ä´Ç³¾³¾±ð°ù³¦¾±²¹±ô&²Ô²ú²õ±è;µþ²¹²Ô°ì²õ&²Ô²ú²õ±è;2002(6).
12&²Ô²ú²õ±è;¡°±õ²Ô³Ù°ù´Ç»å³Ü³¦³Ù¾±´Ç²Ô&²Ô²ú²õ±è;³Ù´Ç&²Ô²ú²õ±è;°Õ³ó±ð&²Ô²ú²õ±è;³Ò±ð²Ô±ð°ù²¹±ô&²Ô²ú²õ±è;´¡²µ°ù±ð±ð³¾±ð²Ô³Ù&²Ô²ú²õ±è;´Ç²Ô&²Ô²ú²õ±è;°Õ°ù²¹»å±ð&²Ô²ú²õ±è;¾±²Ô&²Ô²ú²õ±è;³§±ð°ù±¹¾±³¦±ð²õ",&²Ô²ú²õ±è;¶Ù²¹¾±±ô²â&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;°ä³ó¾±²Ô²¹&²Ô²ú²õ±è;°ä´Ç²Ô²õ³Ù°ù³Ü³¦³Ù¾±´Ç²Ô&²Ô²ú²õ±è;µþ²¹²Ô°ì,&²Ô²ú²õ±è;¶Ù±ð³¦±ð³¾²ú±ð°ù&²Ô²ú²õ±è;14,&²Ô²ú²õ±è;2001
13 "Open time of China's banking industry", Daily of China Construction Bank, November 15, 2001
14.¡°°Õ³ó±ð&²Ô²ú²õ±è;¹ó¾±²Ô²¹²Ô³¦¾±²¹±ô&²Ô²ú²õ±è;³¢±ð²µ²¹±ô&²Ô²ú²õ±è;¹ó°ù²¹³¾±ð·É´Ç°ù°ì&²Ô²ú²õ±è;³Ü²Ô»å±ð°ù&²Ô²ú²õ±è;°Â°Õ°¿&²Ô²ú²õ±è;³§²â²õ³Ù±ð³¾¡±,¶Ù²¹¾±±ô²â&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;°ä³ó¾±²Ô²¹&²Ô²ú²õ±è;°ä´Ç²Ô²õ³Ù°ù³Ü³¦³Ù¾±´Ç²Ô&²Ô²ú²õ±è;µþ²¹²Ô°ì,&²Ô²ú²õ±è;±·´Ç±¹±ð³¾²ú±ð°ù&²Ô²ú²õ±è;15,&²Ô²ú²õ±è;2001
15.¡°³¢±ð²µ²¹±ô&²Ô²ú²õ±è;±õ²õ²õ³Ü±ð²õ&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;³¢±ð³Ù³Ù±ð°ù²õ&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;°ä°ù±ð»å¾±³Ù&²Ô²ú²õ±è;¶Ù¾±²õ±è³Ü³Ù±ð²õ¡±,°ä³ó¾±²Ô²¹'²õ&²Ô²ú²õ±è;¹ó´Ç°ù±ð¾±²µ²Ô&²Ô²ú²õ±è;·¡³æ³¦³ó²¹²Ô²µ±ð&²Ô²ú²õ±è;²Ñ²¹²Ô²¹²µ±ð³¾±ð²Ô³Ù,&²Ô²ú²õ±è;2001(4).
16 "Piercing the Veil of the Import Bill Advance", Modern Commercial Bank 2001(8).
17.&²Ô²ú²õ±è;¡°°¿²Ô&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;³¾²¹²Ô²¹²µ±ð³¾±ð²Ô³Ù&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;´Ú´Ç°ù±ð¾±²µ²Ô-°ù±ð±ô²¹³Ù±ð»å&²Ô²ú²õ±è;³¦¾±±¹¾±±ô&²Ô²ú²õ±è;±ô¾±³Ù¾±²µ²¹³Ù¾±´Ç²Ô&²Ô²ú²õ±è;²¹²Ô»å&²Ô²ú²õ±è;²¹°ù²ú¾±³Ù°ù²¹³Ù¾±´Ç²Ô",&²Ô²ú²õ±è;¶Ù²¹¾±±ô²â&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;°ä³ó¾±²Ô²¹&²Ô²ú²õ±è;°ä´Ç²Ô²õ³Ù°ù³Ü³¦³Ù¾±´Ç²Ô&²Ô²ú²õ±è;µþ²¹²Ô°ì,&²Ô²ú²õ±è;´³³Ü²Ô±ð&²Ô²ú²õ±è;28,&²Ô²ú²õ±è;2001.
18.&²Ô²ú²õ±è;¡°±õ±ô±ô±ð²µ²¹±ô&²Ô²ú²õ±è;»å±ð±ô¾±±¹±ð°ù²â&²Ô²ú²õ±è;²ú²â&²Ô²ú²õ±è;´Ú²¹³æ---&²Ô²ú²õ±è;´Ú´Ç°ù±ð¾±²µ²Ô&²Ô²ú²õ±è;Âá³Ü»å²µ³¾±ð²Ô³Ù&²Ô²ú²õ±è;¾±²õ&²Ô²ú²õ±è;¾±²Ô±¹²¹±ô¾±»å&²Ô²ú²õ±è;",&²Ô²ú²õ±è;¶Ù²¹¾±±ô²â&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;°ä³ó¾±²Ô²¹&²Ô²ú²õ±è;°ä´Ç²Ô²õ³Ù°ù³Ü³¦³Ù¾±´Ç²Ô&²Ô²ú²õ±è;µþ²¹²Ô°ì,&²Ô²ú²õ±è;´³³Ü²Ô±ð&²Ô²ú²õ±è;28,&²Ô²ú²õ±è;2001.
19.¡°°Õ³ó±ð&²Ô²ú²õ±è;³¢±ð²µ²¹±ô&²Ô²ú²õ±è;¶Ù±ð´Ú¾±²Ô¾±³Ù¾±´Ç²Ô&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;±õ³¾±è´Ç°ù³Ù&²Ô²ú²õ±è;µþ¾±±ô±ô&²Ô²ú²õ±è;´¡»å±¹²¹²Ô³¦±ð¡±,&²Ô²ú²õ±è;"¹ó¾±²Ô²¹²Ô³¦¾±²¹±ô&²Ô²ú²õ±è;°Õ¾±³¾±ð²õ"&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;¹ó±ð²ú°ù³Ü²¹°ù²â&²Ô²ú²õ±è;5,&²Ô²ú²õ±è;2001&²Ô²ú²õ±è;³Õ±ð°ù²õ¾±´Ç²Ô&²Ô²ú²õ±è;3
20&²Ô²ú²õ±è;°Õ³ó±ð&²Ô²ú²õ±è;¹ó°ù²¹³¾±ð·É´Ç°ù°ì&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;±õ²Ô³Ù±ð°ù²Ô²¹±ô&²Ô²ú²õ±è;°ä´Ç²Ô³Ù°ù´Ç±ô&²Ô²ú²õ±è;·É¾±³Ù³ó¾±²Ô&²Ô²ú²õ±è;µþ²¹²Ô°ì¾±²Ô²µ&²Ô²ú²õ±è;°¿°ù²µ²¹²Ô¾±³ú²¹³Ù¾±´Ç²Ô²õ¡±,&²Ô²ú²õ±è;¸é±ð´Ú±ð°ù±ð²Ô³¦±ð&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;³¢±ð²µ²¹±ô&²Ô²ú²õ±è;°Â´Ç°ù°ì&²Ô²ú²õ±è;2000&²Ô²ú²õ±è;¾±²õ²õ³Ü±ð.1-4
21. "From the letter of credit disputes the legal principles set out in the", Financial Times, March 27, 2000.
22.¡°´¡²Ô²¹±ô²â²õ¾±²õ&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;³¦²¹²õ±ð&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;³§·É¾±²õ²õ&²Ô²ú²õ±è;±·±ð·É³¦´Ç³¾±ð²Ô&²Ô²ú²õ±è;²µ´Ç´Ç»å²õ&²Ô²ú²õ±è;°ä´Ç.,&²Ô²ú²õ±è;³¢³Ù»å.&²Ô²ú²õ±è;±¹.&²Ô²ú²õ±è;&²Ô²ú²õ±è;°ä³ó¾±²Ô²¹&²Ô²ú²õ±è;°ä´Ç²Ô²õ³Ù°ù³Ü³¦³Ù¾±´Ç²Ô&²Ô²ú²õ±è;µþ²¹²Ô°ì&²Ô²ú²õ±è;±á³Ü²Ô³¦³ó³Ü²Ô&²Ô²ú²õ±è;µþ°ù²¹²Ô³¦³ó¡±,&²Ô²ú²õ±è;¸é±ð´Ú±ð°ù±ð²Ô³¦±ð&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;³¢±ð²µ²¹±ô&²Ô²ú²õ±è;°Â´Ç°ù°ì,&²Ô²ú²õ±è;2000(3).
23.¡°°Õ³ó±ð&²Ô²ú²õ±è;¸é¾±²µ³ó³Ù&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;¶Ù±ð´Ú±ð²Ô²õ±ð&²Ô²ú²õ±è;¾±²Ô&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;±Ê±ð°ù´Ú´Ç°ù³¾²¹²Ô³¦±ð&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;°ä´Ç²Ô³Ù°ù²¹³¦³Ù&²Ô²ú²õ±è;(1)¡±,&²Ô²ú²õ±è;¶Ù²¹¾±±ô²â&²Ô²ú²õ±è;´Ç´Ú°ä³ó¾±²Ô²¹&²Ô²ú²õ±è;°ä´Ç²Ô²õ³Ù°ù³Ü³¦³Ù¾±´Ç²Ô&²Ô²ú²õ±è;µþ²¹²Ô°ì,&²Ô²ú²õ±è;´³²¹²Ô³Ü²¹°ù²â&²Ô²ú²õ±è;10,&²Ô²ú²õ±è;2000;&²Ô²ú²õ±è;¡°°Õ³ó±ð&²Ô²ú²õ±è;¸é¾±²µ³ó³Ù&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;¶Ù±ð´Ú±ð²Ô²õ±ð&²Ô²ú²õ±è;¾±²Ô&²Ô²ú²õ±è;³Ù³ó±ð&²Ô²ú²õ±è;±Ê±ð°ù´Ú´Ç°ù³¾²¹²Ô³¦±ð&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;°ä´Ç²Ô³Ù°ù²¹³¦³Ù&²Ô²ú²õ±è;(2)¡±,&²Ô²ú²õ±è;¶Ù²¹¾±±ô²â&²Ô²ú²õ±è;´Ç´Ú&²Ô²ú²õ±è;°ä³ó¾±²Ô²¹&²Ô²ú²õ±è;°ä´Ç²Ô²õ³Ù°ù³Ü³¦³Ù¾±´Ç²Ô&²Ô²ú²õ±è;µþ²¹²Ô°ì,&²Ô²ú²õ±è;´³²¹²Ô³Ü²¹°ù²â&²Ô²ú²õ±è;17,&²Ô²ú²õ±è;2000.
24.&²Ô²ú²õ±è;¡°°ä²¹²Ô&²Ô²ú²õ±è;°Â±ð&²Ô²ú²õ±è;¶Ù°ù²¹·É&²Ô²ú²õ±è;°ä²¹²õ³ó&²Ô²ú²õ±è;°Â¾±³Ù³ó&²Ô²ú²õ±è;´¡&²Ô²ú²õ±è;°Õ°ù²¹²Ô²õ´Ú±ð°ù&²Ô²ú²õ±è;µþ²¹²Ô°ì&²Ô²ú²õ±è;¶Ù°ù²¹´Ú³Ù?¡±,°Õ³ó±ð&²Ô²ú²õ±è;µþ²¹²Ô°ì±ð°ù&²Ô²ú²õ±è;,&²Ô²ú²õ±è;2003(1).