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1、十二五规划之集团治理——董事会（Group12thFive-YearplanningGovernanceBoardofdirectors）ThefunctionofdecisionmakingmeetingofboardofdirectorsMisssoonraisedanewquestion:Inyouropinion,inthecontrolprocess,theboardgovernanceisthecoreofthecontrolgroup,butletmedoubtisinthewholeprocess,theparentcompanyofthe
2、boardofdirectorsshouldbehowtoplaythefunctionofdecisionmeeting?Kobayashi'sreply:Ms.Ho,I'mgladyou'venoticedthatboardgovernanceisthekeytotheeffectivegovernanceofparentsubsidiarycompanies.Nowthatwehavereachedaconsensus,itisclearthatthegovernanceoftheboardofdirectorsismainlyreflectedin
3、howtoimprovethestructureandoperationoftheboardofdirectors.Ithinkthereasonwhyyouputforwardthisproblem,fornowadaysmanydomesticenterprisesboardhasthe"sensible",theboardofdirectorsdecision",amemberoftheboardofdirectorsWhatIsaygoes."mostlyfromthebusinesslayerasotherphenomena.Atthesamet
4、ime,theboardofdirectorsgenerallylacktheauxiliaryeffectofsomeauxiliaryinstitutions,suchastheauditcommittee,remunerationcommitteeandthenominationcommittee,evenwithsuchinstitutions,theirroleisalsoverysmall,cannotstandinthegroupleveltoprovidedecision-makingadviceandexerciseeffectivesu
5、pervisionofmanagersonmajorissues.Allthismakestheboarduseless,evengraduallybecomeenterprisemanagement"vase",onlyplaysaroleofwhitewash,bringgreatriskstothebusinessdevelopment.Nowseethecruxoftheproblem,thisisinaccordancewiththerootdisease.Generallyspeaking,inordertogivefullplaytothed
6、ecision-makingfunctionoftheboardmeetingoftheparentcompany,wecanstartfromthefollowingaspects:Firstofall,theboarddesignshouldfollowthedesignprinciples:(Chart)Secondly,thegroupshouldtakeadvantageofthecontrollingpositionoftheshareholders'meetingoftheholdingcompany,indirectlycontrolthe
7、compositionoftheboardofdirectorsoftheholdingcompany,andsendtherelevantpersonnel.Third,thegroupshouldevaluatetheperformanceofthedispatcheddirectorsandlinkthemtothesalary.Fourth,thegroupappliedforcompetentexternalindependentdirectorstoimprovethedecision-makingcapacityoftheboardofdir
8、ectors.Fifth,theboardofdirectorsS
