獨立外部董事 的英文怎麼說

中文拼音 [dúlìwàibùdǒngshì]
獨立外部董事 英文
independent outside director
  • 獨 : Ⅰ形容詞（一個） single; only; sole Ⅱ副詞1 （獨自） alone; by oneself; in solitude 2 （唯獨） only...
  • 立 : 動1 （站） stand; remain in an erect position 2 （使豎立; 使物件的上端向上） erect; stand; set up...
  • 外 : Ⅰ名詞1 （外面） outside; external side 2 （外國） foreign country 3 （以外） besides; beyond; in ...
  • 部 : Ⅰ名詞1 （部分; 部位） part; section; division; region 2 （部門; 機關或組織單位的名稱） unit; mini...
  • 董 : Ⅰ動詞[書面語] （監督管理） direct; superintend; supervise Ⅱ名詞1. （董事） director; trustee 2. （姓氏） a surname
  • 事 : 名1 （事情） matter; affair thing; business 2 （事故） trouble; accident 3 （職業;工作） job; wor...
  • 獨立 : 1. （單獨站立） stand alone 2. （自主自立; 不受人支配） independence 3. （不依靠他人） independent; on one's own
  • 董事 : director; trustee
  1. Because of imperfect in regulation, laws and market, the model brings out lots of problems such as insider - control, excessive freedom for large stockholder, no efficiency of supervisory, hollowing out the listed firm, etc. the fourth chapter : to solve the problems of corporate governance in china, we must do these things as follow : to diminish the difference of currency stock and incurrence stock, to realize that common stocks have common rights, to perfect the stimulation and control mechanism, to perfect the - structure of the board of the directors through introducing independent directors, to perfect market system and law system

    4 、研究問題的目的是為了解決問題，而要解決我國公司治理中的問題，不但要克服制度構造的缺陷，逐步縮小流通股與非流通股的利益差別，實現同股同權：要完善公司的激勵、約柬機制，改善董事會的結構，引進獨立董事，加強公司對其他利益相關者利益的考慮：而且還要建立和完善市場體系，加強法律和執法體系的建設，使外部治理市場和法律、法規在公司治理中發揮強勢的監督和約柬功能，最終形成公司治理的良勝生態環境。
  2. 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。
  3. To put forward and demonstrate in the first part of this paper that it is the most important to rebuild the law system of our country ' s supervisory committee in the reformation of the supervisory system of company in present period, after comparing the social background and characteristics of the civil law system with these of the case law system

    本文第一部分對兩大法系公司監控機制形成的社會背景、特點進行比較分析，提出並論證我國現階段公司監控機制建設的重中之重是重構公司監事會制度，而不是外部監控方式或獨立董事制度。
  4. 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。
  5. Part iii will analyze roughly the inherent defects in the independent director system brought about by the subjective and objective restrictions on the independence of a director. the main part of the thesis will be part iv - independent director system in china and part v - several thoughts on improving independent director system in china, to which the author has given her priority and preference. in these two parts, general discussions have been made on the emergency and necessity of introducing and establishing the independent director system in china, detailed discussions have been made on how legislation, implementation of laws, and supervision over the company activities can make sure that after its introduction and establishment, the independent director system can play its function and role properly in such a market economy as in our country and finally move forward the perfection of corporate governance of listed companies in our country to adapt our security market more to the opening to the outside world, to meet the challenge of wto and the needs to enter the international capital market, and to promote the fast and healthy development of our socialism market economy

    第一和第二部分詳細介紹了這一制度的產生背景、淵源及在世界范圍內的發展概況，獨立董事的地位和作用（尤其是著重剖析、介紹了其法律功能和選聘程序） ；第三部分簡要分析了董事獨立性的主客觀限制為這一制度帶來的固有缺陷；作為本文主要部分的第四部分「獨立董事制度在中國」和第五部分「對完善我國獨立董事制度的幾點思考」 ，是筆者用墨最多的一處，其中，除了泛泛而談在我國引入和建立這一制度的必要性和緊迫性以外，更多的是提出了如何從立法、執行和監管等環節確保這一好的制度能在引入和建立后，結合我國現有市場經濟的特點，真正發揮其應有的功效和作用，以最終達到推動我國上市公司治理結構完善，適應證券市場對外開放，迎接wto挑戰和進入國際資本市場融資的需要，促進我國社會主義市場經濟的快速健康發展。
  6. Thereby believes that the board of supervisors need not contain worker representatives, the positions of outside supervisors should be taken by the representatives of related banks, and the law should stipulate that the supervisors have the same duty of loyalty and diligence as the directors

    外部監事應由銀行等長期債權人代表擔任，對相關獨立董事與獨立監事的忠實義務與勤勉義務，立法也應予以重視。
  7. From the view of comparing independent directors with interior ones and supervisors, this article analyzes the main duties of independent director : providing related suggestions, inspecting and supervising management groups, controlling self - dealing, approving the action of engaging in a similar line of business in competition with corporation " business by the directors or officers and checking derivative litigation, etc. ( 3 ) foundation and perfection of independent director system in china

    另外介紹了有關獨立董事任命的幾個問題：獨立董事的資格、獨立董事的提名和任期等。二、獨立董事制度在國外的實踐和完善主要從其與內部董事、監事相比較的角度分析了獨立董事的幾大職權：提供相關建議、檢查監督管理隊伍、管制自我交易，批準董事的「競業禁止」行為及審查派生訴訟等。
  8. Independent director, intituled outside director again ， or non executive director ， is the director who he has no contract relation with the company except the status of director. they are neither employee nor relative, provider, dealer, fund - provider, nor the representative of the provider with law, account, audit, management advice service. they have no relation with the company in corporate decision, affair exercise, nor controlled or impacted by other directors

    獨立董事又稱為外部獨立董事，或獨立非執行董事，是指除了董事身份外與公司沒有任何其它契約關系的董事，他們既不是公司的雇員及其親屬，也不是公司的供貨商、經銷商、資金提供者，亦不是向公司提供法律、會計、審計、管理咨詢等服務的機構職員或代表，他們與公司沒有任何可能影響其對公司決策和事務行使獨立判斷的關系，也不受其他董事的控制和影響。
  9. Based on some relevent theories, this paper reviews the independent director system which have been fashined into effective insider control tools in some western countries, empirically examines the development and present situation of independent director system in china, presents some measures that may help china public companies put a well - functioning independent director system in place. the arsenal contains reinforced base for independent director system, balanced liability of independent directors, rational appointment and disengagement of independent directors, incentive machanism, professionalization of independent directors, independent directors ’ positive role in corporation governance. the paper is organised as follows

    本文從獨立董事制度的理論及國外執行情況入手，借鑒國外執行獨立董事制度的先進經驗，從實際操作的角度對我國獨立董事制度的執行情況進行探討，分析中國企業獨立董事制度的執行現狀和問題，並有針對性地提出一些完善措施，如構建獨立董事制度的基礎、構建獨立董事權責利的協調機制和產生退出機制、建立獨立董事的激勵約束機制，使獨立董事職業化，將獨立董事制度的執行融入到中國現有的公司內部治理結構之中去。
  10. Chapter ii : elementary theories on " " independence " of isd are dealt with in three sub - parts : firstly, independence, is interpreted in view of its development, born from external directors, non - executive directors to independent directors ; secondly, independence is defined and compared with anglo - american isd with its evolutionary factors focused on - the existing four basic characteristics in independent assets, independent personality, independent operation and independent benefit, which stands a development of loose independence to strict independence ; thirdly, i ~ independence is relative because in chinese company law it is not absolutely unconditional and the relative independence exists where independent directors are relatively independent from strong stockholders or equivalents of the company, whom non - independent directors ca n ' t be independent from ; finally, basing on those theories, my reflection on the regulations of independence concluded by security board of china is also suggested

    第二部分：獨立董事獨立性的基本理論。本部分分三個問題對獨立性的基本理論進行分析：一是從外部董事、非執行董事到獨立董事的演變中分析獨立性的確立；二是獨立性的界定及其比較研究。在分析影響獨立性的因素的基礎上，通過比較分析英美國家關于獨立性界定條件的演變一一從寬松到嚴格和關于獨立性的具體界定條件，抽象出獨立董事獨立性的四個特性:獨立的財產、獨立的人格、獨立的業務和獨立的利益。
  11. 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。
  12. 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。
  13. Apart from preface and conclusion, the theme of this dissertation is developed in the following four chapters : chapter i : introductory remarks on ids are addressed with definitions of independent director and independent director system

    本文除導言和結論外，分為四部分：第一部分：獨立董事制度的一般理念。通過比較中外獨立董事的法律界定，明晰獨立董事和獨立董事制度的法律內涵。
  14. What ' s more, aiming at providing valuable theories and references for the relevant decision - making sections, this dissertation tries to make compares among different independent director systems in different countries, expand research on the constraint problems of system surroundings during the course of the introduction of this system and bring forward some operational suggestions for listed companies t, of course, using foreign experiences for reference. this dissertation is divided into seven parts, the main content lists as follows : chapter one shows basic content of the independent directors system systematically

    本論文將從不同側面系統闡述獨立董事制度的基本內容、理論基礎、運行機理及其在公司治理結構中的作用等問題，並對各國獨立董事制度進行比較分析，並借鑒國外經驗對我國引進獨立董事制度的制度環境約束問題展開研究，力圖為我國上市公司建立有效的獨立董事制度提出具有操作性的具體建議，旨在為我國有關決策部門改善上市公司內部治理機制提供一些有價值的理論依據和決策參考。
  15. There are many issues that should be solved, such as overlapping with present supervisory organs, the utility exertion, amount and independence of the independent directors, etc. firstly, this article analyzes the conception of independent director, the writer does not think that non - executive director, outside director and independent director are the same conceptions, the three conceptions " extensions and connotations are different

    獨立董事概念在使用上比較混亂，多數學者認為獨立董事、非執行董事、外部董事這三個概念幾乎是同義語，而通常替換使用之。筆者認為三個概念的內涵及外延存在一定差異，其中以非執行董事的外延最廣泛，而獨立董事的內涵則是三個概念中最受限制的一個，並進而就獨立董事概念的定義方法、獨立性界定等問題作了研究。
  16. Chapter4 emphasizes how to develop qualified professionals, esta blish the association of independent directors and appraisal system to review their performance, set up channels for inquiry and answer. chapter5 discusses how to establish a legal framework, to improve the internal & external supervisory mechanisms of listed companies, which contribute to improving corporate governance in china

    第五章著重討論從法制層面上完善相應的法制框架，提出要完善《指引》的有關規定，健全上市公司的內、外部監督機制，並提出以此為契機，健全我國上市公司的治理結構來完善獨立董事制度。
  17. In the second part i discuss the meaning of independent director, give definition to independent director combining with the stipulation of qualification of independent director in company law, on the listed company ' s article guidance, about guidance opinion of establishing the independent director system in listed firms and normal code of the listed company administer and discusses the development of independent director system abroad and home finally

    第二部分論述了獨立董事的含義，對獨立董事的定義進行了界定，結合《公詞法》 、 《上市公司章程指引》 、 《關于在上市公司建立獨立董事制度的指導意見》和《上市公司治理準則》中對于獨立董事任職資格的規定，提出了自己的觀點，最後闡述了獨立董事制度在國外和國內的發展。
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