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4月19日，國務院國資委副(fu)主任孟建民在委內(nei)會見了(le)香港獨立(li)非(fei)執行董事協會代(dai)表團(tuan)。

孟建(jian)(jian)民簡(jian)要介紹了中(zhong)央(yang)(yang)企(qi)業(ye)建(jian)(jian)設(she)規(gui)(gui)范董(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)和建(jian)(jian)立(li)健全外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)隊伍的(de)最新進展(zhan)。他表示(shi)，經過十多(duo)年的(de)努力(li)探索，中(zhong)央(yang)(yang)企(qi)業(ye)建(jian)(jian)設(she)規(gui)(gui)范董(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)的(de)制度體(ti)系已基本形成。當前，隨(sui)著建(jian)(jian)設(she)規(gui)(gui)范董(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)的(de)中(zhong)央(yang)(yang)企(qi)業(ye)戶數不斷增加，外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)在數量和結構上與實際(ji)(ji)需求存(cun)在一(yi)定差距，在財務(wu)、法律和國(guo)際(ji)(ji)化經營方面(mian)有專(zhuan)長的(de)外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)相(xiang)對較少，因此需要進一(yi)步擴大外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)來源，提升其履(lv)(lv)職(zhi)能力(li)。下一(yi)步，國(guo)資委將著力(li)培養一(yi)支(zhi)專(zhuan)業(ye)素質高(gao)、盡責(ze)勤(qin)勉的(de)外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)隊伍，發揮好董(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)在戰(zhan)略規(gui)(gui)劃、風(feng)險(xian)控制和激勵創新等方面(mian)的(de)作用,同(tong)時希望雙(shuang)方就中(zhong)央(yang)(yang)企(qi)業(ye)公司治(zhi)理、規(gui)(gui)范董(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)建(jian)(jian)設(she)和提高(gao)外(wai)(wai)部(bu)(bu)(bu)董(dong)(dong)(dong)(dong)(dong)事(shi)履(lv)(lv)職(zhi)能力(li)等方面(mian)加強交流，共同(tong)推動中(zhong)央(yang)(yang)企(qi)業(ye)完善公司法人治(zhi)理結構。

香(xiang)港(gang)獨立(li)(li)非執行(xing)董(dong)事(shi)(shi)(shi)協(xie)(xie)會(hui)創會(hui)會(hui)長范仁達介紹了(le)協(xie)(xie)會(hui)成立(li)(li)的(de)基本情況，并表(biao)示(shi)協(xie)(xie)會(hui)旨在為獨立(li)(li)非執行(xing)董(dong)事(shi)(shi)(shi)的(de)職業發(fa)展(zhan)(zhan)提供幫助，提高企業公(gong)司治理水平，促進資本市場(chang)可持續發(fa)展(zhan)(zhan)。目(mu)前，協(xie)(xie)會(hui)正積極籌(chou)備建(jian)立(li)(li)獨立(li)(li)非執行(xing)董(dong)事(shi)(shi)(shi)人(ren)才庫，希望(wang)今后與國資委在獨立(li)(li)董(dong)事(shi)(shi)(shi)交流與培訓、人(ren)才培養等方面開(kai)展(zhan)(zhan)務實合(he)作(zuo)。

改組局、外事(shi)局有關負責(ze)同志陪同會見。