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4月19日，國(guo)務院國(guo)資委副主任(ren)孟建民在委內會(hui)見了香港獨立非執行董事協會(hui)代表(biao)團。

孟建(jian)民簡(jian)要介紹(shao)了(le)中(zhong)(zhong)央企(qi)(qi)業(ye)(ye)(ye)建(jian)設規(gui)范(fan)董(dong)(dong)(dong)事(shi)會(hui)和(he)(he)建(jian)立健全(quan)外(wai)(wai)部(bu)董(dong)(dong)(dong)事(shi)隊伍的(de)最新(xin)進(jin)展。他表示，經(jing)過十多年的(de)努(nu)力探索，中(zhong)(zhong)央企(qi)(qi)業(ye)(ye)(ye)建(jian)設規(gui)范(fan)董(dong)(dong)(dong)事(shi)會(hui)的(de)制(zhi)度體系已基本形成。當前，隨著建(jian)設規(gui)范(fan)董(dong)(dong)(dong)事(shi)會(hui)的(de)中(zhong)(zhong)央企(qi)(qi)業(ye)(ye)(ye)戶(hu)數不斷增加，外(wai)(wai)部(bu)董(dong)(dong)(dong)事(shi)在(zai)數量和(he)(he)結構上與實際(ji)需求存在(zai)一(yi)定差距，在(zai)財務(wu)、法律和(he)(he)國際(ji)化(hua)經(jing)營(ying)方面(mian)有(you)專長的(de)外(wai)(wai)部(bu)董(dong)(dong)(dong)事(shi)相對較(jiao)少(shao)，因此需要進(jin)一(yi)步(bu)(bu)擴大外(wai)(wai)部(bu)董(dong)(dong)(dong)事(shi)來(lai)源，提(ti)升其履職能力。下(xia)一(yi)步(bu)(bu)，國資委(wei)將著力培養(yang)一(yi)支專業(ye)(ye)(ye)素質(zhi)高、盡責勤勉的(de)外(wai)(wai)部(bu)董(dong)(dong)(dong)事(shi)隊伍，發揮(hui)好董(dong)(dong)(dong)事(shi)會(hui)在(zai)戰略規(gui)劃(hua)、風險控制(zhi)和(he)(he)激勵創新(xin)等(deng)方面(mian)的(de)作用,同時希(xi)望雙(shuang)方就(jiu)中(zhong)(zhong)央企(qi)(qi)業(ye)(ye)(ye)公(gong)司(si)治理、規(gui)范(fan)董(dong)(dong)(dong)事(shi)會(hui)建(jian)設和(he)(he)提(ti)高外(wai)(wai)部(bu)董(dong)(dong)(dong)事(shi)履職能力等(deng)方面(mian)加強交流，共同推(tui)動(dong)中(zhong)(zhong)央企(qi)(qi)業(ye)(ye)(ye)完善公(gong)司(si)法人(ren)治理結構。

香港獨立(li)非(fei)執(zhi)行(xing)(xing)董事(shi)協(xie)會(hui)(hui)創會(hui)(hui)會(hui)(hui)長(chang)范仁達介(jie)紹了(le)協(xie)會(hui)(hui)成(cheng)立(li)的基本情況，并表示協(xie)會(hui)(hui)旨在(zai)為獨立(li)非(fei)執(zhi)行(xing)(xing)董事(shi)的職(zhi)業發(fa)展(zhan)提供幫助，提高企業公司(si)治理水平(ping)，促進資本市場(chang)可(ke)持續發(fa)展(zhan)。目(mu)前，協(xie)會(hui)(hui)正積極籌備建立(li)獨立(li)非(fei)執(zhi)行(xing)(xing)董事(shi)人才庫，希望今(jin)后與國資委在(zai)獨立(li)董事(shi)交流與培訓(xun)、人才培養等(deng)方面開展(zhan)務實合作。

改組局、外事局有關負責同志陪(pei)同會見(jian)。