论我国上市公司董事会治理结构存在的问题与对策

我国上市公司董事会治理在董事会机构、董事会会议、独立董事、董事会外部制约机制等方面都存在一定问题.解决的对策是:增强董事会的独立性,改变大股东完全控制董事会的局面;加强独立董事制度建设,营造独立董事充分行权的环境;加强对董事的违规处罚力度,强化董事的诚信意识;建立科学合理的董事会考评机制.对于董事会的考核可以从两方面去进行:一方面是对董事会的整体考评,另一方面是对董事个人的考核.我国可以借鉴美国的考核评估方法,由非投资相关者专门针对董事会进行考核评估.

Analysis on Problems in Board of Director Administration Structure of China's Listed Companies and Countermeasure

There are many problems in board of director administration of our listed companies.The countermeasures are:strengthen the independence of the board of director to change the aspect that big stockholders completely control the board;strengthen the construction of directors structure,to construct the environment in which independent stockholders can exercise their functions completely;strengthen the dynamics of punishment to strengthen the awareness of honesty and trust.Found an scientific and reasonable system to assess the board of director.There are two ways to assess the board of director:to assess it as a whole and to assess it individually.We can use the measure of assessment from the U.S.,that is to assess the board of director by non-relative investors.