國有控股公司外部董事制度研究.pdf

1、首都經(jīng)濟(jì)貿(mào)易大學(xué)碩士學(xué)位論文國有控股公司外部董事制度研究姓名：申會民申請學(xué)位級別：碩士專業(yè)：企業(yè)管理指導(dǎo)教師：鄭海航20070401AbstractThestateownedenterpriseismainstayofthenationaleconomythestateownedholdingcompanyisafirmwhichpossesseso也erscostin爭votingsharestocontrolormanageothe

2、rsandmainlyiscngagedinthecapitalmanagementandotherproductionmanagementsThestateownedstockholdingcompanymustestablishandimproveBOD(theboardofdirectors)toadaptthemarketeconomythereforetheoutsidedirectorsystembecomesthecofe

3、ofthereformIn2004theSASAC(StateownedAssetsSupervisionandAdministrationCommissionofStateCouncil)proposedthatsolelystateownedcompaniesshallsetupBODandemphasizedtheoutsidedirectorsystemwhichisdifferentandkeyspotThereforehow

4、toestablishandperfecttheoutsidedirectorsystemisallimportanttopicUsingcorporategovernancetheoryandhumanr髓；c哪D嘟theory，derivingfromoutsidedirectorofsolelystateownedcompaniesinChina，drawingOnoutsidedirectorofforeigncountry，T

5、hispaperanalyzedthevalueofoutsidedirectorsystemdifferentthedefinitionofnonexecutivedirectoroutsidedirectorandindependentdirectorUsingaccuratequantityandratiodatathispaperdirectlyillustratedthepositionofoutsidedirectorana

6、lyzedthefunctionandpowerofoutsidedirectorandthenanalyzedhowt0soLurethepowerThispaperemphasizedtheindependentvalueofoutsidedirectoroutsidedirectorintroducesaindependentpowerandspiritimprovedthecorporationgovernanceofthest

7、ateownedstockholdingcompanyenhancedthefunctionofBOD，optimizedcompanysgovernstructureOutsidedirectorsystemimprovedtheindependentroleofoutsidedirectorandthestateownedstockholdingcompanysgovernstructureThispaperanalyzedouts

8、idedirectorsfunctionandpowerwithsystematicpointofview，anddeterminedthatsupervisionisthefirstfunctionatpresentdetailedthesystemintheentityandtheprocedllre，andfinallysecuredtheoutsidedirectortoexercisethepowerfromthechangi