2014年7月10日星期四

The oil in the board of directors of the group was formally established the first time echoed the SA

6 month 20 days, the SASAC of Cheap National Team Soccer Jerseys the State Council held a China oil in the group headquarters (7.52, -0.040, -0.53%) work conference on gas group construction standard board, announced the appointment of external directors Group Corporation, the group board of directors was formally established. This marks the company to improve the modern enterprise system, improve corporate governance structure take substantive steps.

deputy director of SASAC, member of the Party committee Meng Jianmin attended the meeting, awarded the outside directors and speech. Group Chairman, party secretary Zhou Jiping on behalf of the group company and outside directors has entered into a service contract and speaking on behalf of the board. Key state-owned large enterprises supervisory Cheap Football NCAA Jerseys board chairman, Ji Xiaonan, general Cheap NBA Jerseys manager, group Party committee member Liao Yongyuan, member of leading Party group of Jin, Yu Baocai, Shen Diancheng, Wang Liu Yuezhen, Wang Lixin, Liu Hongbin, Zhao Zhengzhang attended the meeting. SASAC leaders of enterprises Management Bureau Director Zhuang Shuxin presides over the conference and the appointment of outside directors appointed file.

for the ongoing reform of mixed oil, decision-making efficiency is very important. All along, the decision of the board of directors considered both the inertia, to private open response problems. The company take the initiative to "adulterated" measures, that reform will listen to more voices. SASAC deputy director, Party committee Meng Jianmin think, the advantage of the first point is to give full play to the role of outside directors and Cheap T-Shirts non external directors, the directors will become the development Chinese oil reform decision-making center and promote the subject. Chinese oil to build a standardized board of directors as an opportunity, deepen enterprise reform, strengthening innovation driven, to promote the development of strategic implementation, and strive to achieve the enterprise sustainable development.

and Meng Jianmin said, to promote the standardization of construction of central enterprises board, improve the corporate governance structure of great significance, is an important measure to implement the Party Central Committee and the State Council, instructions, in line with the central internal rules and requirements of the stable development of enterprises, is conducive to release enterprise vitality, improve the quality of development. Specification for the construction of the central board of directors of the enterprise has four main purposes: one is to realize the separation of enterprise decision-making organization and execution organization, two is the dynamic optimization decision-making organization, three is to realize the transformation of the SASAC on the Cheap Basketball NCAA Jerseys management of state-owned enterprises, the realization of the four Board of directors of collective decision, scientific decision.

for the new framework of the directors and the board of directors, the SASAC requirements, each director should be familiar with and adapt to the new system as soon as possible, the relevant departments of enterprises to cooperate well, ensure that the board works normally carry out. We will promptly formulate and improve various rules and regulations, ensure the operation of the board of directors effective. Directors should earnestly perform their duties and obligations, faithful representative of the interests of investors. To carry out the good management manager duties, do a good job with the individualized management.

Keywords oil level

in response to the SASAC requirements point falls on the reform, anti-corruption.

Zhou Jiping stressed, strengthen the construction of the board of directors to ensure efficient operation, specification. In accordance with the spirit of the SASAC relevant documents, learn from other enterprise experience, combined with the actual Chinese oil, build system of perfect perfect, regulate the operation of the board of directors to lay the foundation for. Each >

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