监事会

Recently, main problems have come into being in our enterprises carrying out the system of company during the rapid development and regular running, such as inefficient Board of shareholders, abusing the power and functionless board of supervisors. All these turn out to be that our companies are in further demand of improvement in internal administrative structure in company .

近年来，我国公司制企业在快速发展和有序运行中出现了许多问题，如股东会形同虚设、董事会滥用职权、监事会流于形式，这一切说明我国公司在公司内部治理结构还有待于进一步改善。

In this chapter, the first part is to analyze the deficiency in the supervision and administration system of China"s state assets; the second one is to depict the regulations of the allocation and balance of power in the corporate governance of China"s SOPE, those issued by the Corporation Law of the Peoples Republic of China and the Provisional Regulations of the State-owned Assets; the last to present the significant deficiency in the unclear orientation of SASAC, in the personnel decision controlled by governments and SASAC, as well as in the deprivation of the power of the board of Supervisors posterior to the deepening analysis of the systematic shortcomings.

首先分析了我国现行国有资产监督管理体制的缺陷；然后分析了现行《公司法》和《企业国有资产监督管理暂行条例》规定的国有独资公司法人治理控制权的分配与制衡机制的状况；进而对这种现行制度的缺陷进行了深入剖析，提出国资委的&特色机构&法律定位不明确、政府和国资委牢牢控制了人事权、公司内部实践中的负责制、监事会形同虚设的重大缺陷。

The forth makes some proposals about how to reconstruct the regime of the allocation and balance of power in the corporate governance of Chinas SOPE. These proposals are: the separation of the administration and supervision of SOPE from the responsibility of the SOPE as an investor; the construction of the strong corporate governance of SOPE with the board of directors as the core; the change of the board of supervisors into the stage on which the interested persons govern the corporation; the establishment of effectively stimulating and supervising the management, etc.

第四章&重建我国国有独资公司法人治理结构分权制衡机制的思路&，分别提出分离国资委的行政监管权和履行出资人职责的权限、构建以董事会为核心的国有独资公司强有力内部法人治理结构、将监事会改革成公司利害关系人参加公司治理的场所、构建有效的管理人员激励和监督机制等几个方面提出了具体的建议。

The operation of the third group of supervisors was relatively unmechanized.

在监事会第三组相对非机械化作业。

The comprehensive appraisal to the corporate governance Involves the stock right structure, the directorate and its administration efficiency, scale of board of supervisors, the top management teams incentive mechanism and the transparency of disclosure of information.

对公司治理状况的综合评价涉及到股权结构、董事会及董事的治理效率、监事会规模、高管激励机制和信息透明度。通过分组研究，笔者的主要发现是： 1。国有股权转让与公司治理关系密切。

However, Chinese independent director system is supposed to solve these problems that include smaller independent director scale in board, shameful reward, independent director's undistinguished duty and overlapping function colliding with supervisors.

而且中国独立董事制度还存在着在董事会中比例太小、报酬过低、独立董事责任不明确以及与监事会功能重叠等问题。

Ensuring a competent and independent audit is an essential part of the supervisory board's work.

确保一个称职的和独立的审计是一个不可或缺的部分，监事会的工作。

Third, this chapter also uses the successful experience of western independent director system for reference, and puts forward some suggestions on how to establish the scientific selecting, prompting and monitoring mechanism, and how to deal with the relationship with board to ensure the independence of independent director.

接下来，针对第三章所列的主要问题，在借鉴西方独立董事制度成功经验的基础上，结合我国的国情，对如何建立科学合理的选拔机制、激励和约束机制，如何正确处理与监事会的关系，以保证独立董事的独立性，提出了思考和建议。

Article 8 The information disclosure management bylaws shall be subject to the supervision of the board of supervisors.

第八条 信息披露事务管理制度由公司监事会负责监督。

Article 52 A large-scaled limited liability company shall have a board of supervisors, which shall be composed of not fewer than 3 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。

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