所谓独立董事制度，就是在董事会中设立独立的非执行董事，即独立董事，并称外部董事。上市公司的独立董事是指不在该公司担任除董事及董事会内职务之外的其它职务，直接或间接持有公司股份在一定期比例之下（有的国家规定不得持有公司股份），并与其所受聘公司及其主要股东不 The so-called independent director system, that is, the establishment of an independent non-executive director in the board of directors, that is, independent directors, and outside directors. Independent directors of a listed company refers to the company does not hold any positions other than the directors and the board of directors, direct or indirect ownership of the company shares in a certain period of proportion (some state regulations may not hold shares of the company), and its The employed company and its major shareholders do not