Sole Proprietorship Type Of State-owned Holding Company Board Decisions

The entirely state-owned stockholding company is a group, which capital only from the nation , establish by《company law》, belong to general limited company, the owner's responsibility implement by the SASAC ( state-owned assets supervision and administration commission of state council) . As a parent company, the holder of its property right is still the nation ,the representatives are the 19 groups whose BOD (the board of directors) are experimental units , more than 100 such enterprise groups(the Central Enterprise ,for short) in all.Currently, the entirely state-owned stockholding company occupies the main part of the Central Enterprise, outstanding achievement of the Central Enterprise lie in its efficiency of the decision-making. Before BOD as experimental unit, serious internal person controls phenomenon existed in the Central Enterprise , the decision layer and the performance layer was one, decision-making efficiency was low-level. Since the BOD as experimental unit, try to introduce a manage force from the company exterior, mutually match with the strength of "internal person control" to carry out the balance between company's exterior and interior, providing a guarantee for the decision-making of BOD.Firstly, this paper bring forward the latest define of the content of the entirely state-owned stockholding company, confirm its research object; Then, give a presentation about the special characteristic of the entirely state-owned stockholding company , carry on the newly orientation to the function of BOD, during this process, the construction experience of other nations' BOD is using for reference, by comparatively analytical method, finding the further and clear meaning and value of BOD that act as a decision-making agency; Follow, by the right of the investigation and analysis of such experimental enterprise, with gained data and charts, which can right reflect the basic and operational instance of the construction of BOD, discover and refine the existent problem of its decision-making , at the same time, combine with he special characteristic of the entirely state-owned stockholding company , analyze wrong source, and introduce " The balance theory about two types of main body " which put forward by professor Haihang Zheng, as the latest basal theory on the decision-making of BOD; Finally, this paper do a beneficial quest for the further perfect decision-making mechanism of BOD , both the internal system and structure and the movement mechanism the decision-making of BOD are important sides.