Establishment of Independent Director Systems by Listed Companies Guiding Opinion

关于在上市公司建立独立董事制度的指导意见

(Issued by the China Securities Regulatory Commission on August 16 2001.)The following guiding opinions on the establishment of systems of independent…

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(中国证券监督管理委员会于二零零一年八月十六日发布。)

(Issued by the China Securities Regulatory Commission on August 16 2001.)

为进一步完善上市公司治理结构,促进上市公司规范运作,现就上市公司建立独立的外部董事(以下简称独立董事)制度提出以下指导意见:

The following guiding opinions on the establishment of systems of independent outside directors (Independent Directors) by listed companies are

一、上市公司应当建立独立董事制度