监事会

The chapter describes the state owned commercial bank current situation, the key issues faced, pointing out the shortage of property right system, management system, organization system, badness assets and capital abundance ratio, etc., drawing the conclusion that the stock systematic reform is the outlet of state owned commercial bank reform.

在股份制具体形式的选择上，通过对两类股份制公司形式的比较，论证股份有限公司制是国有商业银行股份制改革的最佳模式，并认为在组织形式上应由总分行制改为集团公司制；在产权结构上，探讨了只有建立现代商业银行制度，才能真正实现国有商业银行的产权清晰、权责明确、政企分开、管理科学；在公司治理模式上，强调建立真正的法人治理结构，较为详细地介绍了国有商业银行的股东大会、董事会、监事会等组织结构框架及作用；最后探讨了国有商业银行股份制改革需要注意的几个问题及风险防范。

One is the superintendence in governance structure, the other is in the operating. We hope they can cooperate to realize the best affectivity. But this is not the case. Problems have been existi...

但现实情况却是监事会对公司的监督行使缺乏力度，内部审计由于建制上的偏差更是问题丛生，应该采取措施完善这两个系统的建设，加强对经营者的监控，保障国家权益不受损

At the forthcoming Annual General Meeting. We are of the opinion that the Directors

展工作。在本年度内监事会列席了报告期内的董事会会

Conscientiously do asset disposal programme last year against assets of the assessment results, a follow-up, further funds between state, collective and individual interests, reasonable disposition of assets; Equity structure of the programme diligently, in accordance with the requirements of sustainable development for enterprises, the establishment of reasonable equity structure, integrated into holding face, percentage, holding objects and conditions, Holding forms and relevant supporting policies that open, fair, just, transparent; conscientiously working resettlement programme, with the stock assets settlement of issues left over by history with more features I Homes surplus personnel for the relevant policies, reasonable and lawful solution to the issue of labor contracts with employees of the conversion from state-owned assets set piece, the resettlement of surplus personnel, efforts to stabilize; conscientiously do corporate management structure programmes in strict accordance with the requirements of the modern enterprise system, and regulate the establishment of the Board, shareholders, the board of supervisors, and reasonable adjustment of production structure and organization of production patterns; conscientiously party and mass organizations reform programmes, and actively explore the relationship between the party organizations working system, the forms of organizations, activities, party and mass organizations play a good role in the development of enterprises should be; conscientiously development plan starting from the structure and mechanism, innovation, better planning of new business development ideas, direction, objectives and initiatives.

认真做好资产处置方案，针对去年资产评估的结果，做好后续工作，进一步清产核资，兼顾国家、集体、个人三者利益，合理处置资产；认真做好股权结构方案，按照有利于企业持续发展的要求，合理设置股权结构，综合考虑持股面、持股比例、持股对象和条件、持股形式及相关配套政策，做到公开、公平、公正、透明；认真做好职工安置方案，用存量资产解决历史遗留问题，针对我院富余人员较多的特点，争取相关政策，合理合法地解决职工身份转换与劳动合同问题，从国有资产中划出一块，安置富余人员，努力做好稳定工作；认真做好法人治理结构方案，严格按照现代企业制度的要求，规范建立董事会、股东会、监事会，同时，合理调整生产组织模式和生产组织结构；认真做好党群组织改革方案，积极探索党群组织的工作体制、组织形式、活动方式，发挥好党群组织在企业发展中应有的作用；认真做好发展规划方案，从体制和机制入手，大胆创新，规划好新型企业发展的思路、方向、目标和举措。

This thesis mainly expatiates on the conception, legal characteristics and content of the independent director system, compares the characteristics of the independent director system and those of the board of supervisors, analyzes the actuality of the independent director system in China and provides some suggestions of perfection in order to bestead the perfection of the corporate governance structure in our country.

本文运用比较分析的方法，对英美独立董事制度和我国独立董事制度进行研究，重点阐述了独立董事的概念、法律特征、独立董事制度的内容，比较分析了独立董事制度和监事会制度的特点，对我国独立董事制度的现状进行分析和探讨，并提出完善建议，以期对完善我国公司治理结构有所裨益。

According to the situation of our country, the author thinks the rights of board of supervisors should enforced.

根据我国企业的实际情况，笔者认为，应当加强监事会的职权。

The company has the board and the board of supervisors.

该公司设有董事会和监事会。

Article 52 A limited liability company with a relatively large scale of operation shall have a supervisory committee made up of not less than three members and a convenor elected among the members.

第五十二条有限责任公司，经营规模较大的，设立监事会，其成员不得少于三人。监事会应在其组成人员中推选一名召集人。

This dissertation believes that the internal administrative structure in company should be a chain of systems including the right restraint and the setting up of obligation among Board of shareholders, Board of shareholders, Board of directors, Board of supervisors and managers, it is a regulation by way of setting up the rights, obligations and relevant responsibilities so as to adjust the relationship among shareholders, creditors, staff members, government and consumers with the development of modern company theory.

本文认为，随着现代公司理论的发展，公司内部治理结构应是一个主要包括股东会、董事会、监事会和经理在内的公司内部参与者之间的权力制衡和义务设置的一整套体制，是通过对股东会、董事会、经理和监事会的权利、义务、责任的设定而协调股东、债权人、职工、政府和消费者等利益相关者之间关系的一种制度安排。

Into its business. At the same time, BOCOM has set up a fundamental system and structure for implementing its corporate governance measures and formed wellbalanced boards of directors and supervisors. The Board of Directors, the senior management, and the Board of Supervisors have been proven to adequately fulfill their duties of decision-making, operations and management, and supervision respectively.

同时，完善公司治理的基本制度已经确立，完善的公司治理架构基本建成，董事会的战略决策作用、高级管理层的经营管理职责和监事会的监督职责都得到充分发挥，股东大会、董事会、监事会和高级管理层之间各自发挥良好效能、又相互制衡的机制基本形成。

It has been put forward that there exists single Ball point and double Ball points on the symmetrical connecting-rod curves of equilateral mechanisms.

从鲍尔点的形成原理出发，分析对称连杆曲线上鲍尔点的产生条件，提出等边机构的对称连杆曲线上有单鲍尔点和双鲍尔点。

The factory affiliated to the Group primarily manufactures multiple-purpose pincers, baking kits, knives, scissors, kitchenware, gardening tools and beauty care kits as well as other hardware tools, the annual production value of which reaches US$ 30 million dollars.

集团所属工厂主要生产多用钳、烤具、刀具、剪刀、厨具、花园工具、美容套等五金产品，年生产总值3000万美元，产品价廉物美、选料上乘、质量保证，深受国内外客户的青睐