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4月19日，國(guo)務(wu)院國(guo)資委副主任孟建民在委內(nei)會(hui)見了香港獨立(li)非執行董事協(xie)會(hui)代(dai)表團。

孟(meng)建民簡要(yao)介紹了中(zhong)(zhong)央(yang)企(qi)(qi)業(ye)(ye)(ye)建設(she)(she)規(gui)范(fan)(fan)(fan)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)和(he)建立(li)健全外部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)隊(dui)伍的(de)(de)最(zui)新進展(zhan)。他表示，經過十多年的(de)(de)努力(li)探索，中(zhong)(zhong)央(yang)企(qi)(qi)業(ye)(ye)(ye)建設(she)(she)規(gui)范(fan)(fan)(fan)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)的(de)(de)制(zhi)度體系已基(ji)本形成(cheng)。當(dang)前，隨著建設(she)(she)規(gui)范(fan)(fan)(fan)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)的(de)(de)中(zhong)(zhong)央(yang)企(qi)(qi)業(ye)(ye)(ye)戶數(shu)不斷增加，外部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)在(zai)(zai)(zai)(zai)數(shu)量和(he)結構上(shang)與實(shi)際(ji)需(xu)求存(cun)在(zai)(zai)(zai)(zai)一定差距，在(zai)(zai)(zai)(zai)財務、法(fa)律和(he)國際(ji)化經營(ying)方面(mian)有(you)專長(chang)的(de)(de)外部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)相(xiang)對(dui)較少，因(yin)此需(xu)要(yao)進一步(bu)擴大外部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)來源，提(ti)升(sheng)其履(lv)職(zhi)能(neng)力(li)。下一步(bu)，國資委將著力(li)培養一支專業(ye)(ye)(ye)素質高、盡(jin)責勤(qin)勉的(de)(de)外部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)隊(dui)伍，發揮好(hao)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)在(zai)(zai)(zai)(zai)戰略規(gui)劃(hua)、風險控制(zhi)和(he)激(ji)勵創新等(deng)方面(mian)的(de)(de)作用,同(tong)時(shi)希望(wang)雙方就中(zhong)(zhong)央(yang)企(qi)(qi)業(ye)(ye)(ye)公司治(zhi)理(li)、規(gui)范(fan)(fan)(fan)董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)會(hui)建設(she)(she)和(he)提(ti)高外部董(dong)(dong)事(shi)(shi)(shi)(shi)(shi)履(lv)職(zhi)能(neng)力(li)等(deng)方面(mian)加強交流(liu)，共同(tong)推動中(zhong)(zhong)央(yang)企(qi)(qi)業(ye)(ye)(ye)完善公司法(fa)人治(zhi)理(li)結構。

香港獨(du)立(li)(li)非執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)協(xie)(xie)會(hui)創會(hui)會(hui)長范仁(ren)達介紹了協(xie)(xie)會(hui)成立(li)(li)的(de)基本(ben)情(qing)況(kuang)，并表示協(xie)(xie)會(hui)旨在為獨(du)立(li)(li)非執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)的(de)職業(ye)發(fa)展(zhan)提供(gong)幫(bang)助，提高企業(ye)公司(si)治理(li)水平，促(cu)進(jin)資本(ben)市場(chang)可(ke)持續發(fa)展(zhan)。目前，協(xie)(xie)會(hui)正積極籌備(bei)建立(li)(li)獨(du)立(li)(li)非執(zhi)(zhi)行(xing)(xing)董(dong)(dong)事(shi)人才庫，希(xi)望今后與國資委在獨(du)立(li)(li)董(dong)(dong)事(shi)交(jiao)流(liu)與培訓、人才培養等方面開(kai)展(zhan)務實合(he)作。

改組局、外事(shi)局有關負責同志(zhi)陪同會(hui)見。