Based on the successful experience of the western countries and the current situation in china , the author put forward a new point of view , i . e . to set up the independent supervisor system for public - listed companies with chinese characteristics and the compensation incentive mechanism for independent supervisor in china 笔者在借鉴西方国家成熟市场经验的基础上,结合我国的国情,针对现行的独立董事制度存在的不足,提出建立具有中国特色的包含监事会职能的上市公司独立董监事制度,并在此基础上建立科学的独立董监事薪酬激励机制。
The third chapter analyses the existing laws and their practical defects . china supervisor laws , including company law , listed company governing rules , guiding opinion about building independent directors in the listed company etc , are from different origins , and made by different state organizations . the reason why supervisor boards are of less independency and their performance is not satisfactory are analyzed , which explains the necessity for reformation of china supervisor system 我国监事制度主要由不同层级和不同法律渊源来进行规范,包括《公司法》 、 《上市公司治理准则》 、 《关于在上市公司建立独立董事制度的指导意见》等。在实践中,监事会独立性差,发挥作用不尽人意,笔者分析了产生这种情况的原因,以此说明我国监事法律制度重构的必要性。
This thesis studies stock limited company supervisor system by empirical , historical as well as comparative law methods . it firstly builds up theory , expounds all kinds of theories concerning company supervisors ; secondly it narrates foreign supervisor system , compares content , background , characteristics of foreign countries ; and then the paper discusses existing legislation , actual defects of china supervisor system , and propose reformation of china supervisor legal system 论文首先构筑该项研究的理论基础,各项与公司监事制度的理论阐述,为后面的研究奠定了坚实的基础;其次对国外监事法律制度进行考察,运用比较的方法说明各国不同监事法律制度的内容、产生背景、独特之处,以备我国重构监事法律制度时借鉴。
To rebuild the trivial body of it in the fourth part . the first innovation of the last part is the building of outside supervisor system , mainly including refining and qualifying outside supervisor , and being appointed and removed him by medial organization . the second is to designate another government department to appoint medial organization for the companies owned and controlled by nation , and to give more powers to these supervisory committees , and to ask these supervisors to take more obligations 第四部分是重构监事会具体制度,这部分的创新之处主要是建立外部监事制度,赋予外部监事新的含义、对其资格重新定位、由中介机构任免;其次,对国有独资、控股公司提出另确立政府部门选择中介机构,对其监事会赋予更广泛的权力,对其监事课以更重的义务责任;再次对监事会的职权和运作规则提出了自己的见解。
Such as against the unsuited shares structure put forward to adjust the share structure of listed companies through to sell parts of state - owned shares to corporative encourage strategic investment person entrance at the same time still put forward to reform the state - owned property management system and reform board of directors and supervisor system etc , the construction of independence director ' s system should be strengthened in the suggestion , cancels board of supervisors when the condition ageing 例如针对股权结构不合理,提出通过向一般法人出售国有股权、鼓励战略投资者进入等方式来逐步调整上市公司的股权结构;同时还提出改革国有资产管理体制、改革现有的董事会和监事会制度等方法,建议应加强独立董事制度的建设,并且在条件成熟时取消监事会,建立起一元化的公司治理结构。