| 1. | 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,阐述独立董监事薪酬激励机制的作用及其具体构建,并着重探讨其中的股票期权激励问题。 |
| 2. | The author thinks that the coexistence of independent directors and independent supervisors should be allowed , and the law may allocate their functions and duties properly 笔者认为独立董事与独立监事相结合的监察模式是可取的,应从立法上对他们的作用以及责任和职权作出相关规定。 |
| 3. | 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 相信通过独立监事制度的引入,必将对我国股份制公司改革的进一步深化和加强上市公司的有效监控有所助益,以期提高我国公司治理的效率。 |
| 4. | 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 对独立董监事的概念、作用、职能、行使职权的内部机构以及如何建立和完善独立董监事制度作比较全面而扼要的阐述。 |
| 5. | 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 第二阶段,通过设立并完善独立监事制度,彻底转变监事会的权力架构,从而实现专职的、独立的权力监督,建立适合我国国情的有效的监督机制。 |
| 6. | 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监事会中设立独立监事的大胆举措,并对独立监事制度的主要内容进行了微观层面上的设想和探讨,以独立监事制度的作用和特征为出发点,以权力的制衡和独立为理论基础,以独立监事的独立性和客观性为重点,对独立监事制度的构建进行分析和探讨,提出了内部监督与外部监督相辅相成的作法,由中国证监会新设机构?监事管理局进行独立监事相关事项的具体操作,如向上市公司推荐合格人选、负责人员培训、进行绩效评估和薪酬管理、独立监事业绩公示等。 |
| 7. | Under the present laws and regulations frame , in order to solve the problem , we need to advance and develop the implementation of the independent director ' s system further on one hand , and should be devoted to reforming the system of board of supervisors in our country on the other hand . the paper points out the way to combine the outside supervisory system with the inside , and introduce independent supervisors to form corresponding power control and balance 本文提出了监事会的改造应从改造监事会内部构成、加强监事会职能入手的想法,针对我国双层制的特点,采用内部治理与外部治理相结合的方法,将中国证券监督委员会引入到公司内部治理的层面,以此补充、强化和完善我国监事会制度的监督功能,形成公司内部治理结构中的权力制衡机制。 |
| 8. | 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 本文的特色在于能将理论与实践相结合,国外经验与国内现状相结合,并在此基础上提出创新性的观点,为解决实际问题提供一点建设性意见,具有较强的现实意义。 |
| 9. | 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。 |