中證網訊(xun)（記(ji)者 昝秀麗(li)）證監會(hui)副主(zhu)席王(wang)建軍12月4日在國際金融論壇第(di)十八屆全(quan)球年會(hui)上演講(jiang)時指出，對市(shi)場各(ge)方(fang)完善獨(du)立董事制(zhi)(zhi)(zhi)度(du)的(de)意見建議，中國證監會(hui)高度(du)重(zhong)視，已組織專門力量進(jin)行(xing)研究，將充分傾聽各(ge)方(fang)意見，與(yu)相關(guan)部門積極(ji)溝通(tong)、推動系(xi)統完善，進(jin)一步明晰獨(du)立董事權責邊界，加強履(lv)職(zhi)保障(zhang)、完善責任機制(zhi)(zhi)(zhi)，支持和督促獨(du)立董事切(qie)實履(lv)行(xing)誠(cheng)信勤勉義務，努力形成各(ge)方(fang)歸位盡責、市(shi)場約束有(you)效(xiao)的(de)制(zhi)(zhi)(zhi)度(du)環境和良好生態。

　　王建(jian)軍(jun)表示，康美案(an)引發(fa)市(shi)(shi)(shi)場(chang)(chang)各方(fang)對(dui)獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度(du)(du)(du)的(de)(de)(de)討論。針對(dui)判決(jue)獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)承擔(dan)5%或10%的(de)(de)(de)連(lian)帶賠(pei)償責(ze)(ze)(ze)任(ren)，有(you)意(yi)見認為(wei)，這(zhe)一(yi)判決(jue)對(dui)凈化(hua)獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)執(zhi)業環(huan)境(jing)、完(wan)(wan)(wan)善(shan)(shan)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)治(zhi)(zhi)理具有(you)重(zhong)大意(yi)義，將促(cu)(cu)進獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)更加勤(qin)勉(mian)盡(jin)責(ze)(ze)(ze)，實(shi)現優勝(sheng)劣汰。也有(you)意(yi)見提出，獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)對(dui)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)虛假陳述承擔(dan)連(lian)帶責(ze)(ze)(ze)任(ren)，存在收(shou)入與責(ze)(ze)(ze)任(ren)不匹配、獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)“不獨(du)(du)(du)(du)(du)不懂”等問題，建(jian)議完(wan)(wan)(wan)善(shan)(shan)相(xiang)關制(zhi)(zhi)度(du)(du)(du)安排。對(dui)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度(du)(du)(du)，應全面、客觀看待。上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會主要是負(fu)責(ze)(ze)(ze)公(gong)(gong)司(si)(si)(si)經營戰略(lve)等重(zhong)大事(shi)(shi)(shi)(shi)(shi)(shi)項。上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)設獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)是《公(gong)(gong)司(si)(si)(si)法》規定的(de)(de)(de)治(zhi)(zhi)理要求。自(zi)2001年中(zhong)國證監會發(fa)布《關于在上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)建(jian)立(li)(li)獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度(du)(du)(du)的(de)(de)(de)指導(dao)意(yi)見》以來，獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)已成為(wei)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)完(wan)(wan)(wan)善(shan)(shan)治(zhi)(zhi)理結構、促(cu)(cu)進規范運作、保護中(zhong)小(xiao)投資者權益的(de)(de)(de)重(zhong)要一(yi)環(huan)，大部(bu)分獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)都能(neng)恪盡(jin)職(zhi)守、勤(qin)勉(mian)盡(jin)責(ze)(ze)(ze)，對(dui)提升公(gong)(gong)司(si)(si)(si)治(zhi)(zhi)理效能(neng)發(fa)揮著(zhu)重(zhong)要作用，已成為(wei)上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)治(zhi)(zhi)理區別于非上(shang)(shang)市(shi)(shi)(shi)公(gong)(gong)司(si)(si)(si)的(de)(de)(de)顯(xian)著(zhu)標志。對(dui)市(shi)(shi)(shi)場(chang)(chang)各方(fang)完(wan)(wan)(wan)善(shan)(shan)獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)制(zhi)(zhi)度(du)(du)(du)的(de)(de)(de)意(yi)見建(jian)議，中(zhong)國證監會高度(du)(du)(du)重(zhong)視(shi)，已組織(zhi)專門力量進行研究(jiu)，將充分傾聽(ting)各方(fang)意(yi)見，與相(xiang)關部(bu)門積極(ji)溝通、推動系統(tong)完(wan)(wan)(wan)善(shan)(shan)，進一(yi)步明晰獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)權責(ze)(ze)(ze)邊界，加強履(lv)職(zhi)保障(zhang)、完(wan)(wan)(wan)善(shan)(shan)責(ze)(ze)(ze)任(ren)機制(zhi)(zhi)，支(zhi)持和督(du)促(cu)(cu)獨(du)(du)(du)(du)(du)立(li)(li)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)切實(shi)履(lv)行誠信勤(qin)勉(mian)義務，努力形成各方(fang)歸位盡(jin)責(ze)(ze)(ze)、市(shi)(shi)(shi)場(chang)(chang)約束有(you)效的(de)(de)(de)制(zhi)(zhi)度(du)(du)(du)環(huan)境(jing)和良好生態。