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2001年8月16日,证监会发布《关于在上市公司建立独立董事制度的指导意见》,基本规则是:各境内上市公司应当按照指导意见的要求修改公司章程,聘任适当人员担任独立董事,其中至少包括一名会计专业人士;在2002年6月30日以前,董事会成员中应当至少包括两名独立董事;在2003年6月30日前,上市公司董事会成员中应当至少包括1／3的独立董事。以此为标志,我国把独立董事制度正式纳入了规范化轨道。
On August 16, 2001, the CSRC promulgated the Guiding Opinions on Establishing an Independent Director System in Listed Companies. The basic rules are as follows: All listed companies in the territory shall, in accordance with the requirements of the Guiding Opinions, amend the articles of association and employ appropriate personnel to serve as independent directors, Including at least one accounting professional. Prior to June 30, 2002, the board of directors shall include at least two independent directors. Before June 30, 2003, the members of the board of listed companies should at least include 1/3 of the independent directors . As a symbol of this, our country formally incorporated the system of independent directors into the standardization track.