independent director 中文意思是什麼
independent director
解釋
獨立董事- independent : adj 1 獨立的，自主的，自治的，有主見的。2 自食其力的，收入足夠維持閉居生活的。3 願意獨立的，獨立...
- director : n 1 指導員，指揮者；長官；理事，董事；校長，社長；（工廠的）廠長，（車間）主任。2 【戲劇】導演；...
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The clou of this article is how to maximize the function of independent director system under the actual condition in china, thus to improve the current status of breaking the law and pirate action happened repeatedly in market company, to protect the benefit of company and the stock - holders
本文研究的中心思想是：如何在中國國情下，使得獨立董事制度最大化的發揮作用，以改變目前上市公司中屢屢出現的違法、侵權現象，保護公司及廣大股東的合法利益。 -
The second part : with reference of studying the relevant materials of the domestic and international independent director ' s system, based on the read up of the sections of empanelling, authority, responsibility and remuneration of independent director systems, the general principle of independent director system are probed into
第二部分：在研讀國內外獨立董事制度的相關資料基礎上，從選任、權利設計、責任和薪酬制度等方面研究了獨立董事的基本制度。 -
This article first mainly introduces and analyses the special political and economic background of its birth and development in western countries, then deeply studies its meaning by comparing itself and its related concepts, and then begins to analyze the deep stage reasons of its birth and development with right mechanisms of the special " monistic system " board of directors in such countries. moreover, this article deals with several relevant problems about the system : the qualification, term of office and dismiss of office of independent director and so on
一、獨立董事制度概述主要介紹和分析了該制度在英美國家產生和發展的特殊的政治經濟背景。其次通過比較獨立董事及其相關概念並對其含義作了深入研究。再次從英美國家特殊的「單層制」董事會權力機制入手分析了該制度產生與發展的深層次原因。 -
Oppugning the independent director system of the listed company
質疑上市公司的獨立董事制度 -
Is there rel ationship between independent director system and performance of the listed firms "
獨立董事和上市公司績效有沒有關系、有何種關系 -
The idea of independence is generally fundamental to the nature of independent director, who in depend dent from major - share holder and the executive directors
獨立董事的最基本特徵就在於其具有完全的獨立性，既要獨立於大股東，也要獨立於經營管理層。 -
Since 1990s, construction of the independent director system has been an internalization trend and many countries have followed suit. thus the independent directors system has been a vulgate way and a revolution of independent director has broken out
20世紀90年代以來，獨立董事制度的建設已經成為一種國際化潮流，許多國家紛紛仿效，成為世界各國通行的做法，在一定程度上引發一場公司治理中的「獨立董事革命」 。 -
Independent director system was first established in the common law countries
本文著重研究了獨立董事制度與會計透明度相關性的問題。 -
From having function conflicts between the independent director and supervising committee compatibly, to the independent director own limitation, to how to perfect the supervising committee system of our country, author drew that " fish " and " bear ' s paw " ca n ' t be held concurrently for the current stage in our country
通過對獨立董事與監事會並存存在功能沖突、獨立董事自身的有限性的分析，以及如何完善我國監事會機制，闡釋了在現階段的中國公司內部監督模式的選擇上「魚」和「熊掌」不可兼得的思路。 -
To make up the defect in listed company corporate governance structures of our country, this thesis starts with the relation between listed companies corporate governance structures and independent director systems, discusses the developmental trends of directors boards in the form of a comparative analysis in foreign countries, observes the passive consequences caused by the current situation about the personnel form of the boards of directors of listed companies of our country, puts forward setting up and perfecting the idea of the independent director system design of listed companies
建立獨立董事制度是完善我國上市公司治理的重要舉措。本論文針對我國上市公司獨立董事制度的現狀及存在問題，在比較分析國外上市公司獨立董事制度的基礎上，提出建立和完善我國上市公司獨立董事制度設計的構想，最後以我國水利類上市公司為例進行了實證研究。 -
On independent director salary system of china
我國獨立董事薪酬制度的法律思考 -
On china ' s independent director salary system
我國獨立董事薪酬機制研究 -
Discusion of perfection of the relevant legislation of our country of independent director ' s independence
論獨立董事獨立性與我國相關立法的完善 -
The second part of the paper focuses on the corporation iwa ' s protection of the legal interests the of corporations and some of their shareholddrs in interrelated transaction. lt also discusses the enaction and perfection of protective system of the legal interests of coiporations and some of their shareholders in interrelated transactions, through the analysis of the major measures adopted by different countries to protect corporations and some of their shareholders in interrelated transactions, such as, ratification system of shareholder conference, shareholder voting system, independent director system, thedominating shareholders " compensation system, shareholders " conference canceling system, shareholders " derivational lawsuit system
因此，在本文第二部分中，著重討論了關聯交易中公司及公司少數股東合法權益的公司法保護問題。結合世界各國對關聯交易中公司及公司少數股東保護問題所採取的主要措施，如股東大會批準制度、股東表決權排除制度、獨立董事制度、控股股東賠償制度、股東大會決議撤消、無效之訴制度、股東派生訴訟制度等，對關聯交易時公司及公司少數股東合法權益保護制度的建立和完善進行了論述。 -
Finally, it gives several advices about the establishment and healthiness of our independent director ' s salary system
最終，提出了建立健全我國獨立董事薪酬制度的若干建議。 -
Independent director institution is the result of centralized leadship system
獨立董事制度是西方一元制權力模式下發展的產物。 -
Study on the construction of stock market company independent director institution
兼及獨立董事與監事會的關系 -
Talk about coordination that independent director and board of supervisors supervise
論獨立董事與監事會監督的協調 -
Review of research about the independent director ' s system
獨立董事制度研究述評 -
To take advantage of the maturities of the corporation law in other countries, the author suggested, it ' s status and right provide our stockholder convention with certain degree of superintendence, but to fully realize it function, we still need to add the case right of the stockholder, to de fine the legal number for an effective stockholder convention, to improve the existing assembly right of the stockholder convention ; stockholder can supervise the management of the company through class right, while we still need to add the procedural right to the stockholder representative ; the board of supervisor is the special superintendence institution, while in our country, we also need to add the supplement assembly right by the temporary stockholder convention, the representative right by the board of supervisor and the independent class procedural right ; on inner superintendence mechanism, the superintendence on the president and the execute director should be added, furthermore, on the basis of the introduction of independent director, to classify sufficiently the right and duty between the board of supervisors and independent directors, and to avoid the overlap of the power and duty is quite necessary ; on creditor superintendence, the article read the superintendence by the creditor is very weak, and to protect the legitimate rights of the creditor, some clauses should be added, such as signifying the director duty
認為我國股東大會的地位和職權，可以對董事會形成一定的監督，但為了充分發揮這種功能，還應增設股東的提案權、界定召開出席股東大會的法定人數、改進現今股東大會的召集權；股東可通過訴權對公司經營者進行監督，但我國公司法應增設股東代表訴訟制度；監事會是專門的監督機關，但我國的監事會還應增加臨時股東大會補充召集權和監事會的代表權和獨立訴權；在內部監督機制上，應規定董事會對董事長和經營董事進行監督，並且，我國應該在引入獨立董事的基礎上，充分劃分獨立董事和監事會在職權上的劃分，避免權限重疊；在債權人的監督方面，本文認為債權人的監督很微弱，應對董事施加一些對債權人保護的條款，債權人對董事的經營活動應進行一定范圍的監督，以保護債權人的合法權利。第五部分認為應完善董事的義務。關于董事的義務，應分為兩個方面：注意義務和忠實義務。
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