董事会在公司治理中的地位及作用(2).pdf

董事会在公司治理中的地位及作用 The board of directors ’ status and role at the company’s governance 【摘要】公司治理是现代企业制度的核心，董事会是公司治理的关键。上市 公司的董事会存在着董事会成员来源单一、 结构不合理、 缺乏独立性； 董事会的 许多职权受到限制， 董事会职能虚化的问题。 这样直接地影响到董事会在公司治 理中的权利以及其发挥的作用。 尽管如此， 董事会在公司治理中展现的决定能力 仍可体现董事会是公司治理的核心。 董事会作为公司治理的重要组成部分， 其治 理机制的正常发挥是公司制度得以较好发挥作用韵中心课题和重要保障。 董事会 是公司治理结构的核心， 是关系到公司长远发展与广大股东利益的关键所在。 因 此应加强董事会的治理。 【Abstract 】Corporate governance is the core of modernenterprise system, the board of directors is the key to corporate governance. The board of directors of the listed company exist board members single source, the structure unreasonable and the lack of independence.Many of the restrictions on board, the board of directors function powers derived problems. So directly affect the board in the company governance in the rights and its functions. Nonetheless, the board in corporate governance in the ability to display can still be embodied the board decision is the core of company governance. The board of directors as the important component of corporate governance, the governance mechanism of normal play is the company system to better role central subject and important guarantee for the musical. The board of directors is the core of corporate governance structure, is related to the company with the long-term development is the key to the interests of the shareholders. So it should strengthen the management board. 【关键词】董事会 公司治理 核心地位 【Key word 】Board of directors Corporate governance Core position 目录： 引言,,,,,,,,,,,,,,,,,,,,,,,,,,, 2 一、董事会在公司治理地位和作用的概述 ,,,,,,,,,,, 3 ( 一) 董事会在公司治理中的地位 ,,,,,,,,,,,,,,,,