independent supervisor 中文意思是什麼

independent supervisor 解釋
獨立監察人
  • 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...
  • supervisor : n. 監督人；管理人；（書的）審訂者；〈英國〉鐵道線路檢查員；〈美國〉（選舉的）鎮行政官員；〈美國〉督學員。n. -ship 監督（管理）人的職位。
  1. Further more, the article will describe the differences of corporate governance between our country and abroad. according to my research, it will utilise the steps to consummate the corporate governance. the property right among director board, supervisor board and management will be allocated clearly ; consolidate the function of independent directors and supervise system ; protect the share holders and launch outside supervise mechanism ; manager system ; set up a stimulating system to guarantee these three parts can operate appropriately

    本文認為，不斷完善法人治理結構可以通過下列途徑來實現，首先，通過明晰產權，強化獨立董事制度，強化董事會、監事會的監督、制衡和決策作用來確保三會之間權責明確、互相制約；其次，通過確保股東利益，建立完善外部治理環境，經理人制度，有效的激勵約束機制來確保企業管理中法人治理結構能夠有效的運行。
  2. 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。
  3. When constructing the internal corporate governance legal system, it is pivotal to improve the general meeting system, the board of directors system and the supervisor board system, so as to resolve the mechanism of balance between the general meeting and the board of directors, between the holding shareholders and common shareholders, between the independent director and the executed director within the board of directors, between the board of directors and the supervisor board, and in order to intensify the liabilities and duties of the directors and the protection of shareholder ' s rights. when constructing the external corporate governance legal system, china should establish the company ' s social responsibility system. meanwhile, china should learn from the advance experiences of foreign countries, enhance the openness and transparency and the listed company s information to establish strict information disclosure system

    在公司內部治理法律制度的構建上，關鍵是通過股東會制度、董事會制度、獨立董事制度（單層制下）和監事會制度（雙層制下）的建設，解決股東會和董事會、大股東和小股東、單層制下董事會內部外部董事和內部董事、雙層制下監事會和董事會的利益制衡機制，強化董事的義務和責任，加強對股東特別是廣大中小股東權益的法律保障；在外部治理法律制度的構建上，應建立我國公司的社會責任制度，同時應該借鑒國外的先進經驗，增加我國上市公司信息的公開性和透明性，建立嚴格的信息披露法律制度。
  4. When constructing the corporate governance legal system, above all, china must definitude the legal principles, which guides the healthy development of the corporate governance, seeking the legislative patterns of the corporate governance, i. s, the legislation shoulcfpermit the company to choose between " the single pattern " relayed on the independent director system and " the double pattern " relayed on the supervisor board system

    在構建我國公司治理的法律制度時，關鍵應該解決以下幾個問題：首先應該明確指導我國公司治理發展的法律原則，尋求公司治理的立法模式，立法應允許公司選擇依託獨立董事制度的單層制和依託監事會制度的雙層制。
  5. Part analyses the designing and the defect existing in the independent director system in our country. the author points out the problem and defects existing in the current independent director system such as the system of choosing the independent director, the mechanism of power and responsibility of independent director, the time and the means of independent director ' s working, the mechanism of incentives and restriction on independent directors, and the relation between independent director and supervisor board

    第三部分，我國現行獨立董事制度的設計及存在的問題，該部分筆者分別就我國現行獨立董事制度中獨立董事的選聘機制、權力機制、問責機制、激勵機制、獨立董事的工作時間及方式以及獨立董事與監事會的關系等方面進行深入細致的分析，並指出我國獨立董事制度設計存在的缺陷和完善的方向。
  6. 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

    我國監事制度主要由不同層級和不同法律淵源來進行規范，包括《公司法》 、 《上市公司治理準則》 、 《關于在上市公司建立獨立董事制度的指導意見》等。在實踐中，監事會獨立性差，發揮作用不盡人意，筆者分析了產生這種情況的原因，以此說明我國監事法律制度重構的必要性。
  7. In the 4th part i point out that independent director system can, on one hand form the role of power system in company ' s internal organization, optimization and standard company ' s internal administer structure, standard internal decision, on the other hand, through the supervisor role of director can normalize the listed company ' s information issuing, which makes its information reflect

    第四部分在分析上市公司內部治理結構和外部治理機制缺陷的基礎上指出:通過引入獨立董事制度，一方面，可以在公司內部機構中形成權力制衡的作用，從而優化和規范上市公司內部治理結構，規范內部決策;另一方面，通過獨立董事的監督作用，可以規范上市公司的信息發布，使其提供的信息能夠反映其真實的財務狀況和經營成果，使資本市場、接管市場、經理人市場能夠運用相應的市場機制規范上市公司的行為，提高公司績效。
  8. In the last part of this paper, the author further analyzes the important role of the compensation incentive mechanism for independent supervisor and its establishment

    第四部分，闡述獨立董監事薪酬激勵機制的作用及其具體構建，並著重探討其中的股票期權激勵問題。
  9. It is believed that the introduction of independent supervisor ' s system will help to perfect corporate governance structure and increase the efficiency of supervisory system in our country in the future

    相信通過獨立監事制度的引入，必將對我國股份制公司改革的進一步深化和加強上市公司的有效監控有所助益，以期提高我國公司治理的效率。
  10. The author proposes that the independent supervisor system for public - listed companies with chinese characteristics should be established and developed in our country. the author elaborates the definition, role and function of the system and introduces the methods to establish and improve it

    對獨立董監事的概念、作用、職能、行使職權的內部機構以及如何建立和完善獨立董監事制度作比較全面而扼要的闡述。
  11. The task of the second phase is to complete the system of independent supervisor and completely change the framework of power of supervisory committee. as a result, we can realize professional and independent supervision of power and set up an efficient supervisory system, adapting to our national situation

    第二階段，通過設立並完善獨立監事制度，徹底轉變監事會的權力架構，從而實現專職的、獨立的權力監督，建立適合我國國情的有效的監督機制。
  12. On the chapter 4, regarding the function and characteristic of the independent supervisor ' s system as the starting point, and basing on the power control and balance, the paper supposes and discusses the structure of independent supervisor ' s system in microcosmic aspect. it proposes that china securities regulatory commission should build the corresponding organization to carry on the matters of selecting and appointing independent supervisors for the listed company, and introduces the approval procedure of the qualification. it also proposes that it should be established the independence supervisor ' s association for assistance to drive the course to form a market of independent supervisors

    本文在第四章提出在監事會中設立獨立監事的大膽舉措，並對獨立監事制度的主要內容進行了微觀層面上的設想和探討，以獨立監事制度的作用和特徵為出發點，以權力的制衡和獨立為理論基礎，以獨立監事的獨立性和客觀性為重點，對獨立監事制度的構建進行分析和探討，提出了內部監督與外部監督相輔相成的作法，由中國證監會新設機構?監事管理局進行獨立監事相關事項的具體操作，如向上市公司推薦合格人選、負責人員培訓、進行績效評估和薪酬管理、獨立監事業績公示等。
  13. Emphasis is laid on the discussion about the stock option incentive mechanism. the author combines theories with practices, the experience of the western countries with present condition in china, and expects that the independent supervisor system put forward in this paper can be useful for the corporate governance in our country

    本文的特色在於能將理論與實踐相結合，國外經驗與國內現狀相結合，並在此基礎上提出創新性的觀點，為解決實際問題提供一點建設性意見，具有較強的現實意義。
  14. 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

    筆者在借鑒西方國家成熟市場經驗的基礎上，結合我國的國情，針對現行的獨立董事制度存在的不足，提出建立具有中國特色的包含監事會職能的上市公司獨立董監事制度，並在此基礎上建立科學的獨立董監事薪酬激勵機制。
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