规范的独立董事制度与我国独立董事制度的规范

本文介绍了独立董事制度的起源与发展 ,以及独立董事制度的基本规范与作用 ,并着重论述了我国建立和规范独立董事制度的基本措施。     

证券交易所对上市公司及其董事的处罚

证券交易所是上市证券进行集中交易的场所,是重要的高度组织化的证券市场主体,在提供证券交易设施及信息、减少投资风险、维持证券市场的良性运转方面发挥了重要作用。我国分别于1990年12月和1991年7月成立的上海证券交易所和深圳证券交易所,虽为我国公司、证券制度的完善作出了贡献,但在发展中确实也出现了诸多问题,而我国尚不完善的相关法规又无法为之解决提供有效的途径。本文试图为其中尤为重要和迫切的证券交易所对上市公司及其董事的处罚寻找法律依据,以减少纠纷的发生。     

悬壶济世壶中仙——记浦城县政协常委、福建仙芝楼生物科技有限公司董事总经理李晔

在我国民间诸多近乎玄秘的神话传说中,但凡能起死回生或长生不老之仙药,必定是灵芝。"千年精灵,集天地之正气、日月之精华、藏龙卧虎之地灵,集九星之光点,历经数亿万年之后灵芝精现身"。由于灵芝极为稀少,价格十分昂贵,直到上世纪70年代人工种植灵芝成功,这昔日"仙草",才渐渐掀开了神秘的面纱。其补中益气、增智养颜、延年益寿的功效,才真正成为造福寻常百姓的"灵丹妙药"。     

试论董事民事责任的主要形式

董事违反注意义务的民事责任主要是赔偿公司损失，而违反忠实义务时，除赔偿损失的责任形式外，公司在特定情形下还可依法行使介入权。董事违反忠实义务的某些场合，甚至还会产生公司介入权与公司损害赔偿权的竟合，对这种责任形式的竟合，本文主张采取择一模式予以解决。     

企业濒临破产时与破产重整程序中的董事信义义务研究

在企业濒临破产时与破产重整程序中,董事信义义务例外延伸至债权人。信义义务的种类包括勤勉义务、忠实义务、询问义务和纳税义务。在判断董事是否履行信义义务时,应以商业判断规则为主、公平标准为辅。我国目前不宜排除或者限制董事因违反信义义务而承担的责任。董事信义义务的理论基础是信托基金理论。在判断董事承担信义义务的时点时,以“最后交易”标准中的主观标准为主,同时以市价计算公司资产价值。我国《破产法》对董事信义义务的规定应从具体要求、资产管理、自我交易、关联交易、D&O险处理和免责等方面进行完善,同时关注SOX法案的最新要求。董事应从多个角度更好地履行信义义务。     

柳州市第二批赴美研修学员毕业典礼隆重举行

本刊讯(通讯员黄泉泉)11月9日下午,柳州市第二批赴美研修学员毕业典礼隆重举行,美国中央华盛顿大学常务副校长助理执行董事Michael Launius(迈克·劳伦斯)先生、公共管理硕士学位授课教授Bang-Song Yoon(尹芳淳)女士、全球服务与开发项目部主任Geoff Foy(杰里弗·弗伊)先生等一行到柳州市参加毕业典礼,柳州市人民政府王柳平副市长参加典礼并致辞。     

论董事问责的诚信路径

The mode of deferential review on directors’ management decisions coincides with the requirements of adaptive efficiency, being conducive to encouraging directors’ tentative experiments. However, under the rule of business judgment, directors’ accountability requires for onerous burden of proof on the plaintiff, and the formal review of directors’ decisions and the uncertainty of the standard of care have rendered the duty of care almost an empty shell, and consequently the unfaithful conducts of directors between gross negligence and malice are always at large. The good faith path is not only a mechanism to fill the gap of accountability but an important mechanism to overcome the information asymmetry between shareholders and directors. The judicial practice of directors’ accountability in the 1990s produced a good faith path, and the good faith concept has been rejuvenated with creative changes, the standards of conducts become clear with the increasing operability of judicial reviews. In China, the standards on fiduciary conducts can be defined by the judicial interpretation of the Company Law, so as to incorporate such misconducts as intentionally causing the violation of law by company, failure to disclose candidly, abuse of power and gross disregard of responsibilities, hence inducing the good faith path to accountability. Zhu Yikun got his Ph.D in economics at Management School of Jinan University (1999) and LL.M at Southwest University of Politics and Law (1991). He is the executive dean and doctoral tutor of the Law School of Jinan University, and a legislative counselor of the standing committee of Guangdong Provincial People’s Congress, and a monitor of Guangdong Provincial Procuratorate. His research focuses on company law and corporate governance. He has twelve monographs published, including five law books in English language, esp. the book “China’s Business Contracts: Forms and Precedents” was published by Butterworth in 1997. Moreover, he has released over 100 papers in academic journals including China Legal Science and Chinese Industrial Economy. At present, he is leading a national bilingual course program on American and British commercial law (2008).     

关于董事监事制度情况的调查

在国有企业改革进入以建立现代企业制度为目标的制度创新阶段,为进一步贯彻落实党的十五届四中全会《决定》,落实全总提出的“五突破一加强”工作目标,摸清底数,推动我市国有独资和国有控股企业进一步健全和完善职工董事监事制度,我们对被列入无锡市已改制名单的63家国有独资、国有控股公司制企业中职工代表进入董事会、监事会的情况进行专题调查。一随着国企改革的深层次推进,我市改制企业推进职工董事监事制度的工作,在各级党政领导的重视下,取得一定进展,各级工会抓住改制的机遇,找准传统民主管理和现代企业制     

近期干部任免信息(2009年1月)

泽巴足同志兼任武警甘肃省森林总队第一政治委员、党委第一书记,免去其省残联第五届主席团主席职务;张晓兰同志任省委政法委副书记(兼),任省残联第五届主席团主