The Research On Adjustment Strategy Of Three Meetings Management In CPIC Corporate Governance

Corporate governance is a problem that must be faced in the development of the modern enterprise, the general meeting of shareholders, board of directors, board of supervisors(collectively, "three meetings") management is the core content of corporate governance. China Pacific Insurance(Group) Co., Ltd.(abbreviation "CPIC") A + H listed companies, the need to meet regulatory requirements, while preserving maximize shareholders’ interests, and to develop a set of the system of internal management structure requirements, to achieve strategic objectives. The research on CPIC three meetings management has a practical significance to solve the above problems.CPIC corporate governance in particular, the three meetings management strategy, through the analysis of the size and structure of the CPIC, including the relationship of the equity of the Group and its subsidiaries, the company’s staff size, institutional size, business scale, as well as the Group’s lines of management mode. Analysis of the status of China Pacific Insurance Group and subsidiaries personnel management of three meeting management, including the nomination procedures as company directors of listed companies in the Group, the generation of personnel in the general board of directors, the relevant provisions of the independent directors, as well as the composition of the board of directors, board of supervisors, at the same time a subsidiary of the Board of Directors, the composition of the Board of Supervisors staff characteristics, as well as specialty practices- the subsidiary exemption independent directors and the professional Committee of the Board of directors. The program of three meetings management, including the the three Council Rules of Procedure developed in accordance with the regulatory requirements as a listed company’s group of companies, as well as the Group and its subsidiaries Council approval process and three meetings files the approval process. Analysis of the relevant regulatory authorities of the regulatory requirements of the China Pacific Insurance Company governance, especially the three meetings management, and the demands of the outside shareholders, and mature corporate governance model, and compared the situation of the Chinese interbank Board set. Draw CPIC three meetings need to adjust the management strategy, put forward a five-point strategy to adjust the recommendations from the two aspects of the three meetings member management and three Council process. Finally, analysis of the policy adjustment process may encounter difficulties and response measures, as well as the outlook for the next three meetings manage development.