幸运赛车开奖结果

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公司治理

  顺(shun)(shun)控集(ji)团(tuan)(tuan)(tuan)严(yan)格按(an)《公(gong)(gong)(gong)司(si)(si)法》《企(qi)业国有(you)资(zi)(zi)(zi)产法》等(deng)法律法规(gui),完善公(gong)(gong)(gong)司(si)(si)治(zhi)理(li)。目(mu)前已制(zhi)定(ding)《公(gong)(gong)(gong)司(si)(si)章(zhang)程(cheng)》《董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)议(yi)事(shi)(shi)规(gui)则(ze)(ze)》《外部董(dong)(dong)(dong)事(shi)(shi)制(zhi)度》《总裁工作(zuo)规(gui)则(ze)(ze)》等(deng)治(zhi)理(li)制(zhi)度。同时,集(ji)团(tuan)(tuan)(tuan)公(gong)(gong)(gong)司(si)(si)已建立(li)(li)了较为规(gui)范的(de)(de)董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)治(zhi)理(li)架构(gou),董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)董(dong)(dong)(dong)事(shi)(shi)组(zu)成人(ren)员为7人(ren),其中(zhong)外部关联董(dong)(dong)(dong)事(shi)(shi)3人(ren)、独立(li)(li)董(dong)(dong)(dong)事(shi)(shi)2人(ren),外部董(dong)(dong)(dong)事(shi)(shi)、独立(li)(li)董(dong)(dong)(dong)事(shi)(shi)在公(gong)(gong)(gong)司(si)(si)治(zhi)理(li)、集(ji)团(tuan)(tuan)(tuan)重(zhong)大决策(ce)、战(zhan)(zhan)略制(zhi)定(ding)、人(ren)力(li)资(zi)(zi)(zi)源(yuan)管理(li)、财务(wu)管理(li)等(deng)发(fa)挥(hui)重(zhong)要作(zuo)用。顺(shun)(shun)控集(ji)团(tuan)(tuan)(tuan)充分(fen)发(fa)挥(hui)董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)决策(ce)职(zhi)能(neng),严(yan)格按(an)《董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)议(yi)事(shi)(shi)规(gui)则(ze)(ze)》等(deng)治(zhi)理(li)制(zhi)度开(kai)(kai)好(hao)董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)会(hui)(hui)议(yi),做(zuo)好(hao)会(hui)(hui)议(yi)决议(yi)的(de)(de)跟(gen)进(jin)。目(mu)前,顺(shun)(shun)控集(ji)团(tuan)(tuan)(tuan)一届(jie)董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)已召开(kai)(kai)多次董(dong)(dong)(dong)事(shi)(shi)会(hui)(hui)会(hui)(hui)议(yi),分(fen)别(bie)就集(ji)团(tuan)(tuan)(tuan)战(zhan)(zhan)略发(fa)展(zhan)、制(zhi)度建设(she)、人(ren)力(li)资(zi)(zi)(zi)源(yuan)、财务(wu)管理(li)等(deng)重(zhong)要问(wen)题(ti)进(jin)行决策(ce),为公(gong)(gong)(gong)司(si)(si)经营(ying)工作(zuo)开(kai)(kai)展(zhan)提供工作(zuo)方(fang)针和(he)思路。

 

  下阶(jie)段,顺控(kong)集团将不断加强(qiang)治理(li)(li)机(ji)制建设,搭建有(you)效(xiao)的(de)治理(li)(li)体系,强(qiang)化制度(du)执行(xing),控(kong)制和防范(fan)经(jing)营管理(li)(li)风险,促进集团规范(fan)运(yun)作和健(jian)康发(fa)展(zhan)。同时(shi)探(tan)索(suo)在较为成熟(shu)的(de)下属企业试点建立董事(shi)会制度(du),确保集团经(jing)营管理(li)(li)决策规范(fan)、高(gao)效(xiao)。

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