中央企业W一家规范董事会在宝钢集团开始运?/FONT> 9名董事会成员中外部董事占5席 上v宝钢变更为有限公?/FONT>
(mo)(mo)记?孔维U?郭凤?nbsp; 10(lian)?7日,(ren)宝(chu)(jue)9(huan)董事(yu)(xi)成员(fei)集(ju)(huan)亮相,(ren)我国(juan)央(mei)业(juan)第(juan)家(duo)范的国有独资(wei)司董事(mei)正(liao)运(xiu)(huan)。宝(die)(die)(die)钢集(ju)团董事长谢企华(xiao)露Q上宝(die)(die)(die)钢集(ju)团公司已l(zi)工商管理机(wei)_更登C(ban)ؓ(huo)宝(die)(die)(die)钢集(ju)团有限公司(gao)(lian)(ren)q于昨日(yuan)挂牌成立(mo)?/FONT>
(mo)(mo)(mo)(mo)“不要(huo)(huo)(he)(lu)公(hong)前面加(fei)(xiang)有(yao)’(yu)(juan)字Q这是国(lian)企(jie)(juan)由(juan)照(mo)(mo)(lou)(jie)(juan)法(chen)(chen)(mo)(mo)()(())(chang)册向(mo)(mo)公(hong)(gao)(chen)(chen)(mo)(mo)()(())(chang)册迈q的(juan)(juan)重要标志,对徏立现(bang)代企(jie)(juan)制(qian)、(huo)(huo)全公(hong)(gao)(chen)(chen)人治(nou)结构具(hong)(lian)重要意义。”国资委企业(gu)(lu)w局局长刘(hong)(juan)(mie)说?/FONT>
(mo)(mo)(juan)(pin)(lai)(juan)点Q(ben)()(())(liao)工(fa)(huan)会(xi)l(zi)(zi)束(wan)后,?名董(wei)(wei)(wei)(wei)(bang)(bang)组成的新董(wei)(wei)(wei)(wei)(bang)(bang)(yu)(xi)随即召开(jue)(jue)事(mei)(qing)(xi)议?BR>宝钢新董(wei)(wei)(wei)(wei)(bang)(bang)(yu)(xi)?(huan)外部董(wei)(wei)(wei)(wei)(bang)(bang)(yu)Q(ben)(wu)(huan)(cao)境外大型(wei)司的董(wei)(wei)(wei)(wei)(bang)(bang)长(mo)知名企(juan)家Q(ben)分(rou)是香(li)(fu)(rou)丰集(gong)(jue)(jue)事局(juan)d(cong)国l(zi)(zi)和(nin)新加坡港(fu)务集团董(wei)(wei)(wei)(wei)(bang)(bang)(pin)(juan)d(mo)上()(feng)(juan)储(shu)银(chen)(台湾/香(li)(fu)Q(ben)执(qiao)(chen)()(())(wei)(wei)(wei)(wei)(bang)(bang)、(huo)(huo)马hl(zi)(zi)品(rou)有(yao)公(zhui)司执(qiao)(chen)()(())(wei)(wei)(wei)(wei)(bang)(bang)李庆言Q(ben)两(huan)(cao)(juan)央(mei)业的原(lu)责(bang)(bang)(hou)(rou)(gong)是中(yu)xa的原副ȝ(tong)理(gong)耀文和(nin)(juan)国(chan)(liu)原(jue)(jue)事长杨(lu)Q(ben)此外还有(bian)(huan)企(juan)胦务会(xi)计方(nan)面的高(juan)家Q(ben)(wu)()(feng)家会(xi)计学(yao)院ѝ(ku)(huo)(huo)(dan)生(duo)导师夏大慰教授?(huan)(zui)外部(jue)(jue)事包(qi)(hu)(jue)(jue)事长谢(mei)(huo)(huo)(mo)(huo)(huo)(jue)(jue)事长兼(cun)(wei)委书记(rou)国(jian)、董(wei)(wei)(wei)(wei)(bang)(bang)(pin)(cun)ȝ(tong)理(gong)乐江以及(chan)工(fa)(jue)(jue)事(wei)工(fa)(mei)(qing)(ning)汪(bao)金d(jing)(mo)?/FONT>
(chan)部(jue)事(sun)(sun)是指非本(wei)(wei)司员工的外(ting)h员担(yuan)(yuan)ȝ(hun)(jue)事(sun)(sun)。(xiao)(ting)董(wei)(bang)(bang)(bang)不(she)公(zhui)司担(yuan)(yuan)任除(jue)事(sun)(sun)(xia)董(wei)(bang)(bang)(bang)会(xi)专门委员会有(wei)(wei)(e)外的其()(())他职(e),与其()(())(ma)(ling)Q(jue)事(sun)(sun)的公(zhui)怸应存(she)Q(huan)可(chi)能媄(jiang)(yu)其()(())(wei)(wei)正履行(chan)部(jue)事(sun)(sun)职务的关(gua)pR(hui)(xiao)立(pin)(wei)(wei)外(ting)董(wei)(bang)(bang)(bang)(pin)(bu)度,是此ơ试(cu)(liao)与以往的董(wei)(bang)(bang)(bang)会(xi)的不同之(chan)(yi)?/FONT>
(mo)(mo)宝钢(jue)董事(mei)将(xiao)(juan)设Q(pei)(pu)员(mei):(xi)(ning)务(pu)员(mei)(xi)(xi)(gui)(yang)(ao)员(shu)(xi)(mo)薪(yi)酬与考核(mu)(pu)员(mei)(xi)(xi)内(qiang)(ting)审计委员(shu)(xi)(mo)?/FONT>
(mo)(mo)(yao)宝钢外Q(ben)国有独资公(zhui)(zhui)(hong)(hong)(hong)(hong)徏立和完善(jue)事(mei)试(cu)(liao)企(juan)(juan)(juan)还有:(xi)华(ban)团有限责Q公司(mo)(heng)(heng)(heng)(fu)(qie)(jie)新投资集(ju)(ju)(qie)公(zhui)(zhui)(hong)(hong)(hong)(hong)(gao)(heng)(heng)(heng)(fu)(qie)诚通控股公(zhui)(zhui)(hong)(hong)(hong)(hong)(gao)(heng)(heng)(heng)(fu)(qie)(jie)(zuan)集(ju)(ju)(qie)d(zhui)(zhui)(hong)(hong)(hong)(hong)(gao)(heng)(heng)(heng)(fu)(qie)(jie)(zu)集(ju)(ju)(qie)公(zhui)(zhui)(hong)(hong)(hong)(hong)(gao)(heng)(heng)(heng)(fu)(qie)(jie)通集(ju)(ju)(qie)有(shi)(yao)公(zhui)(zhui)(hong)(hong)(hong)(hong)(gao)(heng)(heng)(heng)(fu)(qie)(jie)金徏(cong)N(ju)(ju)(qie)公(zhui)(zhui)(hong)(hong)(hong)(hong)(gao)(heng)(heng)(heng)(fu)(qie)房C(hai)开(hong)(hong)(hong)(hong)集(ju)(ju)(qie)公(zhui)(zhui)(hong)(hong)(hong)(hong)(gao)(heng)(heng)(heng)(fu)(qie)(jie)(juan)(juan)(juan)发展集(ju)(ju)(qie)d(zhui)(zhui)(hong)(hong)(hong)(hong)(gao)新兴铸集(ju)(ju)(qie)有(shi)(yao)公(zhui)(zhui)(hong)(hong)(hong)(hong)等(li)10家。李(wu)(zuan)融(chan)透露Q(ben)神华集(ju)(ju)(qie)将(tuan)下(juan)(juan)(juan)(juan)(juan)(juan)即徏立(nai)范董事会(xi)的央(mei)(bing)?/FONT> |