我国董事会秘书制度研究 毕业论文.docVIP

我国董事会秘书制度研究 中文摘要 在二十世纪末期，伴随着上市公司走进国际资本市场的步伐，董事会秘书制度在我国应运而生。二十一世纪的今天，国内中小型企业日益崛起，中国大陆资本市场不断壮大成熟，国内市场对董事会秘书的需求也变得非常庞大且异常紧迫。经过三十多年的发展，从英美法系国家借鉴移植的董事会秘书制度在我国公司经营、管理和改善公司治理结构等众多方面发挥着积极的作用。目前，董事会秘书制度在我国已经比较完善和成熟，董事会秘书也已经具备了一定的规模性和稳定性，初步形成了一个职业群体。然而，由于我国公司法律制度以及公司治理结构与英美法系国家存在诸多不同，经过移植后的董事会秘书制度在我国的运用也出现了这样或那样的问题。本文董事会秘书起源及其制度价值做了深刻分析，我国没有将董事会秘书原有制度价值发挥出来的真正原因进行了探索和分析。然后通过对我国董事会秘书立法进行梳理，并结合董事会秘书在公司的实践状况，对我国董事会秘书制度存在的问题、以及在实践中我国董事会秘书高管地位名不副实、权利与责任不相匹配、就业程序逻辑、在岗人员素质参差不齐、权利保障机制有待完善等问题作了详细的分析，为完善我国董事会秘书制度作出了厚实的铺垫。最后就如何从立法上实践中完善我国董事会秘书制度作出了进一步的探讨，以期通过这些措施使之发挥出该制度原有价值，进一步优化我国现代公司的治理结构。 关键词董事会秘书移植效率价值安全价值权利与义务保障机制 The Research on The System of Board of Secretary Abstract In the late twentieth century, with the pace of the listed company into the international capital market, the board secretary system rise in response to the proper time and conditions. In twenty-first century, along with the economy unceasing development, small and medium-sized enterprise are more and more flourishing and invigoration, Chinese capital market is growing stronger and more mature, and the domestic market demand for the secretary of the board of directors has also become large and urgent. After thirty years of development, the board secretary system, which transplanted from common law has play an active role in company management. Currently, the board secretary system in our country have been more perfect and mature, secretary of the board already at the beginning of big scale. However, due to the different companys corporate governance structure and legal system from common law countries, the board secretary system after transplantation in our country have been raise many problems. First, the paper made a deep analysis the origin and value of the system to identify the reason of secretary of the board of the previous system did not play out the real system value. Second, the paper classified the related rules and regulations of the board secretary, combined with the practice situation, such as the b