析独立董事

在现代股份制公司中 ,由于董事会拥有聘用和解雇首席执行官、重大投资、兼并和收购等战略性的“决策控制权” ,因而 ,董事会承担着公司经营的最终责任 ,它所掌握的决策控制权对一家公司长期发展起着至关重要的作用 ,因而每个企业的成功很大程度上取决于董事的能力和董事会的效率。在我国上市公司中引入独立董事制度 ,就是要从制约内部控股股东做出不利于公司和外部股东的行为 ,以及独立监督公司管理阶层两方面出发 ,真正提升董事会的效力 ,保护广大中小股东的权益 ,尽早使我国上市公司与国际商业规则接轨。

In the modern stockholding companies, owing the strategical 'decision-making power' such as employing & dismissing CEO, vital investment, merger and acquisition, cct., the directorate burden the ultimate responsibility for the corporation management, and its 'decision-making power' will hereupon play a key role in the long-term development of the corporation. So the success of a corporation mostly attribute to the ability of the director and the efficiency of the directorate. To restrict the behavior of the interior holding shareholders which is harmful to the corporation and outside shareholders, at the same time, to supervise the manager-class independently, introducing the Independent Director System into China's listed companies will improve the effectiveness of the directorate, protect rights and interests of broad small and medium shareholders, and make China's listed companies integrate with international business rules as soon as possible.