财物案例研究形成性（Property case study formation）.docVIP

财物案例研究形成性（Property case study formation） A: the board of directors is elected by the general meeting of shareholders, and performs its duties in accordance with the laws, regulations and articles of association of the state. It is fair to all shareholders and pays close attention to other stakeholders. The board of supervisors are elected by the general meeting of shareholders, the companys permanent supervision institutions, directly responsible to the shareholders meeting, focuses on financial supervision, supervision of the board of directors and its members, to protect the safety of company assets. Supervisors should have professional knowledge or work experience in law, finance, and other fields, and have the ability to communicate with shareholders, employees and other stakeholders. The audit committee is a committee under the board of directors. The independent directors should be the majority and should be the person in charge. One of them should be an accountant. The committee reports to the board of directors and supervises the financial reporting and internal control on behalf of the board of directors. The audit committee has an office ---- the audit department, which is responsible for the specific affairs of the audit committee. 2, according to the content of teaching case one, elaborate the function and key point of corporate governance structure. Answer: the authority of the general meeting of shareholders; decision-making body, the board of directors, with watchdog, owners and operators; the board of supervisors, responsible to the shareholders meeting with financial supervision as the core; executive mechanism of managers. The organizational structure of corporate governance should be an internal system that restricts each other, reduces agency costs and improves decision-making efficiency. 3, from the teaching materials, case two, the evaluation of state-owned enterprises listed on the necessity, urgency and major difficulties. Answer: the traditi