摘要:自2001年证监会颁布《关于在上市公司建立独立董事制度的指导意见》，独立董事制度在我国发展10余年，但是仍存在许多问题。本文探讨了完善独立董事制度对我国公司治理模式改革的意义，通过分析了当今社会独立董事存在的现实问题状况，发现其主要原因是公司内部人控制严重及我国企业改革上市不完善导致的“一股独大”现象。为了改变这一困局，我国在结合国情的情况下，可以适当借鉴英美和日本独立董事制度的经验。同时，提出了对完善独立董事制度的几点建议，从独立董事的“权、利、责”方面进行完善，使得独立董事在我国的二元制模式下的独立董事制度得到完善与改革。通过与监事会的合作，监督董事会，保障中小股东利益。
关键词：独立董事；借鉴；完善
Abstract:Since the 2001 CSRC issued the “About in listed companies to establish the system of independent directors guidance”, the system of independent directors in more than ten years' development in our country, but still has many problems. This paper discusses the system of independent directors perfect company the significance of the management mode.Through the analysis of social problem situation, it’s easy to find that the main cause is the insider control serious and our country enterprise reform lead to "a stream of the only big" phenomenon. In order to change this dilemma, our country in combination with the situations, can proper British and American or Japan the experience of the system of independent directors. At the same time, this paper gives some suggestions for the independent director's "right, interest, and responsibility", which can improve and reform the system of independent directors .Through cooperation with the supervisors, the independent directors can supervise directors, and ensure the interests of the shareholders.
Key words: independent directors；proper；reform
我国独立董事制度在实施的过程中，高频代名词是“花瓶董事”、“人情董事”。独立董事多数由大股东或董事会选举产生，依靠上市公司获得经济来源。当遇到中小股东利益受损的时候，独立董事碍于情面与经济，无法积极的维护中小股东的利益。在《指导意见》、《上市公司治理准则》、《上市公司章程指引》等有关规章制度中对于独立董事的“权、责、利”规定不清晰，所以当遇到问题时，独立董事便会相互推卸责任，或者把责任归咎于监事会。总的来说，独立董事制度产生问题的原因在于我国“一股独大”现象加剧了内部人控制的变化。
