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中国证监会《关于上市公司建立独立董事制度的指导意见(征求意见稿)》,就上市公事建立独立董事制度做了明确规定,要求各境内外上市公司应当在2002年6月30日前,修改公司章程,聘任适当人士,担任独立董事。其实,自1999年10月,中国海洋石油股份有限公司,广州白云山制药股份有限公司先后设立独立董事以来,独立董事制度就已经在上市公司中升温了。无论是出于自身需要还是追逐形式,许多上市公司跟风而上,纷纷聘请了自己的独立董事。据粗略统计,目前1100多家上市公司中已有四十余家公司曾经或已经聘请了独立董事。
China Securities Regulatory Commission, “Guiding Opinions on Establishing an Independent Director System for Listed Companies (Draft for Soliciting Opinions)” clearly stipulates the establishment of an independent director system for listed companies, requiring all domestic and foreign listed companies to amend the regulations before June 30, 2002 Articles of Association, hiring the right person, as an independent director. In fact, since October 1999, China National Offshore Oil Co., Ltd. and Guangzhou Baiyunshan Pharmaceutical Co., Ltd. successively set up independent directors, the system of independent directors has risen in the listed companies. Whether for their own needs or the pursuit of the form of many listed companies to follow suit, have hired their own independent directors. According to rough statistics, more than 40 listed companies in more than 1100 listed companies have employed or have hired independent directors.