文章來源：廣西(xi)國(guo)資委 發布時間：2014-06-25
2013年(nian)(nian)6月20日，廣西國資委在(zai)柳州分(fen)別(bie)召開柳工(gong)(gong)、五菱董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)2012年(nian)(nian)度(du)工(gong)(gong)作報告專題會(hui)(hui)(hui)議。會(hui)(hui)(hui)上(shang)，柳工(gong)(gong)集團董(dong)(dong)(dong)(dong)事(shi)長(chang)王曉華、五菱集團董(dong)(dong)(dong)(dong)事(shi)長(chang)孫少立分(fen)別(bie)代表董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)報告了2012年(nian)(nian)度(du)董(dong)(dong)(dong)(dong)事(shi)會(hui)(hui)(hui)工(gong)(gong)作情(qing)況(kuang)以及2013年(nian)(nian)度(du)工(gong)(gong)作計(ji)劃，外部(bu)董(dong)(dong)(dong)(dong)事(shi)及其他董(dong)(dong)(dong)(dong)事(shi)做了補(bu)充發言。
廣西國資委(wei)副主任潘世慶充分(fen)肯定了(le)柳工(gong)集團、五(wu)菱公司(si)董事(shi)會(hui)(hui)在2012年面臨(lin)嚴(yan)峻(jun)的(de)(de)經濟局面，攻堅(jian)克(ke)難，較好(hao)的(de)(de)完(wan)成了(le)各項工(gong)作，并(bing)對推動規范董事(shi)會(hui)(hui)建(jian)設工(gong)作提出了(le)五(wu)點建(jian)議：一(yi)是(shi)(shi)進(jin)一(yi)步(bu)完(wan)善(shan)公司(si)的(de)(de)法人(ren)治理結(jie)構。二(er)是(shi)(shi)進(jin)一(yi)步(bu)發揮董事(shi)會(hui)(hui)各專門委(wei)員(yuan)會(hui)(hui)的(de)(de)作用。三(san)是(shi)(shi)進(jin)一(yi)步(bu)加強個(ge)董事(shi)會(hui)(hui)與(yu)各個(ge)層(ceng)面的(de)(de)聯系溝通。四是(shi)(shi)進(jin)一(yi)步(bu)完(wan)善(shan)對董事(shi)會(hui)(hui)的(de)(de)授權。五(wu)是(shi)(shi)進(jin)一(yi)步(bu)完(wan)善(shan)對董事(shi)會(hui)(hui)的(de)(de)評價考核。