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一、独立董事的函义独立董事又称外部董事或独立非执行董事,指具有董事身份,不在公司内担任其他职务,不在公司领取薪酬,同公司没有其他实质性利益关系,能对公司事务作出独立、客观判断的部分董事。独立董事源自英美国家公司的概念。最早出现在美国。1940年美国颁布的《投资公司法》中明确规定,投资公司的董事会中至少要有40%成员独立于投资公司、
One, the independent director of the letter The independent director, also known as an external director or an independent non-executive director, refers to a director, does not hold other positions within the company, does not receive remuneration from the company, the company has no other substantive interests, the company can make Independent, objective judgment of some directors. Independent directors come from the concept of Anglo-American companies. The earliest appeared in the United States. The United States promulgated in 1940 << Investment Company Law >> made it clear that the investment company's board of directors must be at least 40% of members independent of the investment company,