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上市公司独立董事制度在我国开始尝试引入始于1997年,2001年8月21日,中国证监会发布了《关于在上市公司中建立独立董事制度的指导意见》(下称《指导意见》),标志着独立董事制度正式在我国上市公司中建立。2006年1月1日实施的新《公司法》进一步以法律形式明确了独立董事在上市公司中的法律地位,随着2006年底我国上市公司股权分置改革基本成功结束,独立董事制度运行的又一大障碍得以清除,二者有机地结合构成了独立董事制度的新法律环境。
The independent director system of listed companies in our country began to try to introduce the Guiding Opinions on Establishing Independent Director System in Listed Companies issued by China Securities Regulatory Commission (“Guiding Opinions”) since 1997, and on August 21, 2001, Marking the formal establishment of an independent director system in China’s listed companies. On January 1, 2006, the new Company Law further clarified the legal status of independent directors in listed companies by law. With the basically successful conclusion of the non-tradable share reform in China’s listed companies by the end of 2006, the independent director system A major obstacle can be cleared, and the organic combination of the two forms a new legal environment for the independent director system.