本报实习记者 毛建宇

Our newspaper reporter MaoJianYu practice

　　本报记者 申屠青南

Our reporter the green south

　　在26日举行的“倡导独立董事、监事会最佳实践活动”第二场独董专场座谈会上，中国上市公司协会执行副会长李小雪表示，投资者对市场的信心要建立在对公司的信任之上。充分发挥独董、监事会在提升公司治理水平方面的作用，能够增强投资者对公司的信任度，有助于提振市场信心。

In 26 held"Advocate independent directors/The board of supervisors best practice activities"The second single dong special forum,Chinese listed company association executive vice President LiXiaoXue said,Investors in the market confidence to build the trust from the company in the above.Give full play to the dong/The board of supervisors in the ascension of the role of corporate governance level,Can enhance investor confidence to the company,Help to boost market confidence.

　　经济学家、资深独董曹远征在座谈会上建议，应按不同层次资本市场的监管要求对独董制度进行调整。例如，创业板独董制度需要创新，其设计、遴选方面的标准要与主板不同，否则会妨碍创业板的创新与创造热情。

economists/Senior alone CaoYuanZheng dong in forum suggest,Should according to different levels of capital market supervision required to adjust the dong system.For example,Gem alone dong system need to innovation,The design/The standards in respect of selection and different main board,Otherwise you will interfere with gem innovation and creation enthusiasm.

　　力帆股份(601777,股吧)独董王巍在总结自己作为独董的实践经验时表示，负责任的独董应以维护股东利益为目的，不断地提出问题，不能回避问题。

Areas shares(601777,guba)Alone in his WangWei dong summarized as the sole dong practical experience, said,Responsible only dong should in order to maintain shareholder interests for the purpose,Constantly ask questions,Can't avoid problems.

　　中发国际资产评估公司名誉董事长管维立建议，统一制定独董信息服务基础要求和详细的文件清单，进一步落实独董到公司现场工作的要求，统一制定独董集体对公司及公司下属单位生产经营进行巡检的办法，要求独董在公司和董事会主要负责人不在场的条件下定期会见公司管理层成员。

In international asset appraisal company reputation chairman GuanWeiLi Suggestions,The unified dong information service basic requirements and detailed file list,To further implement the dong to company field work requirements,The unified collective dong on the company and the company subordinate unit production and operation for checking method,Requirements in the company and the board of directors only dong is not present the principal under the condition of regular meetings of members of the company management.

　　南开大学公司治理研究中心副主任武立东表示，作为一项舶来品，独董制度的本土化嫁接已成功，许多上市公司设立独董的数量占比已经超过法定的1/3。

Nankai university corporate governance research center deputy director WuLiDong said,As an imported product,The localization of the dong system graft has been successfully,Many listed companies set up alone the number of dong account for more than 1/3 of the than legal.

　　中国平安(601318,股吧)独董陈甦认为，独董制度是一种有效的“市场安慰剂”，能建立投资者对投资标的的安全感。独董应在财务审计、关联交易、合规经营方面发挥独立监督作用，减少在公司业务方面的商业价值判断。

China peace(601318,guba)Only DongChen Sue think,Only dong system is a kind of effective"Market placebo",Can establish investors to investment mark a sense of security.Only dong should be in financial audit/Connected transaction/Compliance management play independent supervisory role,Reduce in the company business business value judgment.

　　李小雪表示，独董在公司治理中如何发挥作用，不仅是理论问题，更是实践问题。上市公司数量庞大，行业众多，独董和监事会的具体实践也各有不同，通过组织“倡导独立董事、监事会最佳实践活动”，将各种意见、建议以及好的做法总结、归纳起来，加以丰富、完善和提高，并在一定程度上对现行制度改进，这种做法非常有意义。“投资者对公司要有信任感，才能建立对中国资本市场的信心。这个信任感从何而来？要来自于不断完善的公司治理结构，来自于现有的自律组织能够充分发挥作用。”

LiXiaoXue said,Alone in dong in corporate governance how to play a role,Is not only a theoretical problem,Is practical problems.Large number of listed companies,Industry many,Only dong and the board of supervisors of the specific practice also have each different,Through the organization"Advocate independent directors/The board of supervisors best practice activities",Will all kinds of opinions/Advice and good practice summary/To sum up,To rich/Perfect and improve,And to a certain extent to improve the current system,This kind of practice is very meaningful."Investors in the company to have sense of trust,To establish in China's capital market confidence.The sense of trust come from?To comes from continuous perfect corporate governance structure,From the existing self-discipline organization can be bring into full play."

　　中国上市公司协会会长陈清泰、副会长范辉、副监事长张新文、证监会上市公司监管部副主任周健男等出席座谈会，会议由中上协秘书长安青松主持。

Chinese listed company association chairman wang naiyan/Vice President FanHui/Vice President commissioners ZhangXinWen/Securities regulatory commission the regulation of listed companies, deputy director of the ZhouJianNan etc attend the symposium,The meeting began by association secretary changan pine host.

　　“倡导独立董事、监事会最佳实践活动”是在中国证监会的支持和指导下，由中上协组织，以独立董事、监事会最佳实践为切入点，通过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五个环节，探讨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，进而促进资本市场的成熟和完善。

"Advocate independent directors/The board of supervisors best practice activities"In the China securities regulatory commission is the support and guidance,The association began to organization,The independent directors to/The board of supervisors best practice as the breakthrough point,Through the collection corporate governance best practice/Exchange discussion/Training conduction/Research and summarize and popularize the five links,To explore 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 then promote capital market mature and perfect.