文章來(lai)源：杭(hang)州(zhou)國資委 發布時間：2014-10-09
近日，在杭(hang)州(zhou)市工投集團更名(ming)為杭(hang)州(zhou)市實業(ye)投資集團之(zhi)際，杭(hang)州(zhou)國資委(wei)在該企業(ye)開展外(wai)部(bu)董(dong)(dong)(dong)事(shi)(shi)制度試點工作。新(xin)(xin)一屆公司董(dong)(dong)(dong)事(shi)(shi)會成員共7名(ming)，其中內部(bu)董(dong)(dong)(dong)事(shi)(shi)3名(ming)（董(dong)(dong)(dong)事(shi)(shi)長(chang)、副董(dong)(dong)(dong)事(shi)(shi)長(chang)和職工董(dong)(dong)(dong)事(shi)(shi)各1名(ming)），外(wai)部(bu)董(dong)(dong)(dong)事(shi)(shi)4名(ming)，外(wai)部(bu)董(dong)(dong)(dong)事(shi)(shi)由杭(hang)州(zhou)國資委(wei)委(wei)派并(bing)占董(dong)(dong)(dong)事(shi)(shi)會多(duo)數席位。在完善董(dong)(dong)(dong)事(shi)(shi)會的基(ji)礎上(shang)，杭(hang)州(zhou)國資委(wei)將通(tong)過制定新(xin)(xin)的公司章程，向董(dong)(dong)(dong)事(shi)(shi)會下放部(bu)分(fen)出資人權利，促進企業(ye)市場化運作。
外部(bu)董(dong)事制(zhi)(zhi)(zhi)度(du)是規范(fan)董(dong)事會建設的(de)重要制(zhi)(zhi)(zhi)度(du)設計，有利(li)于克服信(xin)息不對稱和內部(bu)人控(kong)制(zhi)(zhi)(zhi)問題，對加強國資監管、完善(shan)公司治理機制(zhi)(zhi)(zhi)、提(ti)高董(dong)事會科學決(jue)策(ce)能(neng)力(li)起(qi)到積極作用。為促進(jin)外部(bu)董(dong)事規范(fan)履行職(zhi)責，杭州(zhou)國資委將(jiang)制(zhi)(zhi)(zhi)定外部(bu)董(dong)事管理和評價辦法。