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倡导独董监事会最佳实践 系列活动大幕开启--亲稳网络舆情监测室
2012-09-26

  昨日,中国上市公司协会(“中上协”)邀请数位资深独立董事就独董的最佳实践进行了座谈,这标志着中上协“倡导独立董事、监事会最佳实践”系列活动正式拉开大幕。

yesterday,Chinese listed company institute("Association began to")Invite digital senior independent director is the best practices of dong the discussion,This marks the middle-upper association"Advocate independent directors/The board of supervisors best practice"The series of activities officially opened.

  中国政法大学资本研究中心主任、博士生导师刘纪鹏建议,中国要建立职业化独董制度,由中上协建立独董公会,通过提高独董队伍的专业素质,提高公司治理的专业水平。国浩律师集团事务所首席执行合伙人吕红兵建议要通过发挥独立董事的监督制衡作用,让上市公司的大股东“知规则,懂规则,崇规则”,推动公司健康发展。独董贾小梁则建议尽快建立独董考核评价和问责机制;清华大学商法研究中心副主任汤欣则从法理的角度阐述了独立董事“独立性”、角色定位、法律责任问题,并且阐述了如何看待具有中国特色的独立董事和监事会双重监督制衡问题。与会人员纷纷表示,在中国企业面临转变发展方式的形势下,倡导独立董事、监事会最佳实践,有利于引导上市公司完善治理结构,提高上市公司质量,有助于提振投资者信心。

China university of political science &law capital research center director/Doctoral tutor LiuJiPeng Suggestions,China should establish the system of professional dong,The association began to establish only dong guild,By improving the professional quality of the dong team,Improve management professional level.Guohao lawyer group office chief executive partner LvGongBing it is suggested to play through the independent director's supervision and check and balance,Let a listed company's majority shareholders"Know rules,Know the rules,Worship rules",Promote the company's healthy development.Dong jia trabecular alone is recommended to establish as soon as possible the dong evaluation and accountability mechanism;Tsinghua university commercial law research center, deputy director of the legal ShangXin from the perspectives of the independent directors"independence"/role/Legal liability problem,And expounds how to treat with Chinese characteristics, independent directors and board of supervisors double supervision and checks and balances the problem.The officials have said,In the Chinese enterprises face change under the situation of development mode,Advocate independent directors/The board of supervisors best practice,To guide the perfect governance structure of listed companies,Improve the quality of listed companies,Help to boost investor confidence.

  目前,以独立董事、监事会制度所代表的制衡机制和以董事会秘书为代表的公司治理专业化履职,构成了我国公司治理的特色。证券时报记者了解到,中上协将以独立董事、监事会最佳实践为切入点,开展征集公司治理最佳实践、交流研讨、培训传导、调查研究和总结推广等系列活动。该活动旨在完善公司治理的有效机制,增强公司治理的实践性、适应性和科学性,宣传、普及、推广上市公司治理的最佳实践,促进上市公司提升治理水平和公司治理,进而促进资本市场的成熟和完善。

At present,The independent directors to/On behalf of the board of supervisors system of checks and balances mechanism and to the secretary of the board of directors as a representative of the company management specialization resumption,Constitute the characteristics of corporate governance in China.The securities times reporter understands,Above the average association will be independent directors/The board of supervisors best practice as the breakthrough point,For best practice in corporate governance/Exchange discussion/Training conduction/Research and summarize and popularize the series of activities, etc.This activity aims to improve corporate governance effective mechanism,Enhance corporate governance practicality/Adaptability and scientific,propaganda/popularization/Promotion of governance of listed company of best practice,The listed companies improve level of management and corporate governance,And then promote capital market mature and perfect.

  据悉,为将倡导最佳实践活动引向深入,中上协还将陆续开展系列活动,邀请资深独立董事座谈交流,举办国际知名专家专题讲座,组织上市公司监事会代表、审计机构、律师、机构投资者、发审委和重组委委员交流研讨,协会和证监会上市部还将联合进行实地调研。(刘璐)

It is reported,To advocate the best practice activity to further,Above the average association will also carry out a series of activities,We invite senior independent directors exchange discussion,Hold the international famous experts seminar,Organizations listed companies on behalf of the board of supervisors/Audit institutions/lawyer/Institutional investors/FaShenWei and reorganization committee members exchange discussion,Association and securities regulatory commission listed department will also joint field research.(when)



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