文章來源(yuan)：杭(hang)州國資委 發(fa)布時間：2014-10-09
近日(ri)，在杭(hang)(hang)(hang)(hang)州市(shi)工投集團更(geng)名(ming)為杭(hang)(hang)(hang)(hang)州市(shi)實(shi)業(ye)投資(zi)集團之際(ji)，杭(hang)(hang)(hang)(hang)州國資(zi)委(wei)在該企(qi)業(ye)開(kai)展外部(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)制度試點(dian)工作。新一(yi)屆公司(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會成員共7名(ming)，其中內部(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)3名(ming)（董(dong)(dong)(dong)事(shi)(shi)(shi)長、副董(dong)(dong)(dong)事(shi)(shi)(shi)長和職(zhi)工董(dong)(dong)(dong)事(shi)(shi)(shi)各1名(ming)），外部(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)4名(ming)，外部(bu)董(dong)(dong)(dong)事(shi)(shi)(shi)由杭(hang)(hang)(hang)(hang)州國資(zi)委(wei)委(wei)派并占董(dong)(dong)(dong)事(shi)(shi)(shi)會多數席位。在完善董(dong)(dong)(dong)事(shi)(shi)(shi)會的基礎(chu)上，杭(hang)(hang)(hang)(hang)州國資(zi)委(wei)將通過制定新的公司(si)章程，向董(dong)(dong)(dong)事(shi)(shi)(shi)會下放部(bu)分(fen)出資(zi)人權利，促進企(qi)業(ye)市(shi)場化(hua)運作。
外部(bu)(bu)董(dong)事(shi)制度(du)是規(gui)范(fan)董(dong)事(shi)會(hui)建(jian)設的重要制度(du)設計，有利(li)于克服(fu)信息不對稱(cheng)和內(nei)部(bu)(bu)人控制問題，對加強國資監管(guan)、完善公司治理機(ji)制、提高董(dong)事(shi)會(hui)科學(xue)決策能力起到(dao)積極作用。為促進(jin)外部(bu)(bu)董(dong)事(shi)規(gui)范(fan)履行職責，杭州國資委將制定外部(bu)(bu)董(dong)事(shi)管(guan)理和評(ping)價(jia)辦法(fa)。