文章來源(yuan)：杭(hang)州(zhou)國資(zi)委 發布時間(jian)：2014-10-09
近(jin)日，在(zai)杭州市工投集團更名為杭州市實(shi)業投資(zi)(zi)集團之(zhi)際(ji)，杭州國(guo)資(zi)(zi)委(wei)(wei)(wei)在(zai)該(gai)企業開(kai)展(zhan)外部董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)制度試點工作。新一(yi)屆公司董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)成員共7名，其中(zhong)內部董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)3名（董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)、副董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)長(chang)和職工董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)各1名），外部董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)4名，外部董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)由杭州國(guo)資(zi)(zi)委(wei)(wei)(wei)委(wei)(wei)(wei)派并占董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)多數席位。在(zai)完善董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)的(de)基礎上，杭州國(guo)資(zi)(zi)委(wei)(wei)(wei)將通(tong)過制定新的(de)公司章程，向董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)下(xia)放部分(fen)出資(zi)(zi)人權利，促進企業市場(chang)化運作。
外部董(dong)事(shi)制(zhi)度(du)是規(gui)(gui)范董(dong)事(shi)會(hui)建(jian)設(she)的重要(yao)制(zhi)度(du)設(she)計，有利于克(ke)服信息不對(dui)稱和內部人控制(zhi)問題(ti)，對(dui)加強國資監(jian)管(guan)、完善公司治理機制(zhi)、提高(gao)董(dong)事(shi)會(hui)科(ke)學(xue)決策能力(li)起到(dao)積(ji)極作用。為促進外部董(dong)事(shi)規(gui)(gui)范履(lv)行職責，杭州國資委將制(zhi)定外部董(dong)事(shi)管(guan)理和評價辦法。