Concerning Consummation Of Our Independent Director Election System

The independent directors system produced most early in the 20th century 30's US,having passed through several dozens years unceasing development to consummate gradually.1990s later this system gradually obtained the promotion in the worldwide scale .By December 16, 1997, the Chinese Securities Supervisory Association issued "To be listed Regulation Direction" to stipulate that,"the company according to the need, might set up the independent directors". It is the symbol that our country starts to introduce the independent directors system .In the system of British and American Corporation governing, the independent directors displays the key role. The independence is the core and the soul of the independent directors system, but appointment system takes an important role in the guarantee independent directors' independence Therefore, the author takes appointment system of the independent directors as the object of study, through the comparison to appointment system of the domestic and foreign concerned independent directors and the revelation of appointment system our country independent directors'the flaws at present, in order to consummate appointment system of independent directors in our country by proposing the rationalization proposals.The thesis besides the introduction and the conclusion, altogether divides into four parts.The first part of independent directors outlines,including main introduction independent directors' meaning, legal characteristic and functions.The second part presents of the concerned situation of independent directors'appointment in overseas. It introduces mainly the overseas independent directors'appointment system from the independent directors' assignment qualifications, the independent directors' nomination, the population proportion, the electing way, the tenure in office stipulated several aspects.The third part situation analysis to independent directors appointment system of country. This part mainly takes the regulation called "about Sets up Independent Directors System in the Law Instruction Opinion" (to hereafter refer to "Instruction Opinion" had issued by the Chinese Securities Supervisory Association) as the object, analyzes the related questions which the system existed of independent directors'appointment in our country The fourth part presents several conceptions of consummates independent directors appointment system .This part proposes the correlated suggestions to consummate our country's independent directors to appointment system by comparison appointment system of independent directors in broad and overseas. .The author advocates to set up the independent directors qualifications test system and foundation independent directors talented person database in order to guarantee independent directors candidate's competent ability. Simultaneously the author advocates also to promulgate "Instruction Opinion" to Securities Supervisory Association to carry on the corresponding revision consummation on the base of setting up the independent directors qualifications test system and independent directors talented person database.