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…

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

(中国证券监督管理委员会于二零零一年八月十六日发布。)

The following guiding opinions on the establishment of systems of independent outside directors (Independent Directors) by listed companies are put forward in order to further improve the corporate governance structures and promote the standardized operation of listed companies:

1. Listed Companies Should Establish Independent Director Systems

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：

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