中(zhong)國上市公司協(xie)(xie)會4月(yue)14日消息，國務院辦公廳日前印發《關于上市公司獨立(li)董(dong)事(shi)制度(du)改(gai)革(ge)的意(yi)見(jian)》（以下簡稱《意(yi)見(jian)》），中(zhong)上協(xie)(xie)將根據證(zheng)監會統一工作部(bu)署，把學習好、宣(xuan)傳(chuan)好、落實好《意(yi)見(jian)》作為當前的重要任務；探索開(kai)展(zhan)獨立(li)董(dong)事(shi)履職評價工作，開(kai)發上線獨立(li)董(dong)事(shi)信息庫(ku)。

　　具(ju)體(ti)來(lai)看，一(yi)(yi)是(shi)(shi)以《意見》為指導，開展中上協獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)專業(ye)委員(yuan)會換屆工(gong)作(zuo)。嚴格(ge)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)委員(yuan)會候選人(ren)標準，吸納具(ju)有(you)業(ye)務專長和(he)豐富的(de)(de)行業(ye)經驗(yan)，在所(suo)從事(shi)(shi)(shi)(shi)(shi)的(de)(de)領域有(you)較高(gao)聲(sheng)譽(yu)的(de)(de)專業(ye)人(ren)士擔任委員(yuan)，凝聚多(duo)方力量，發揮專業(ye)優勢，推(tui)動落實(shi)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)制(zhi)度改革相(xiang)關要求。二是(shi)(shi)制(zhi)定(ding)(ding)發布《上市公(gong)司(si)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)職(zhi)(zhi)業(ye)道德(de)(de)規范》，進(jin)一(yi)(yi)步加(jia)強獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)職(zhi)(zhi)業(ye)道德(de)(de)建(jian)設(she)，規范上市公(gong)司(si)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)職(zhi)(zhi)業(ye)行為，塑造獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)正(zheng)直誠信(xin)(xin)、公(gong)正(zheng)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)、專業(ye)可靠、積極履(lv)(lv)職(zhi)(zhi)的(de)(de)良好形象，提(ti)(ti)高(gao)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)的(de)(de)價值感和(he)榮譽(yu)感。三是(shi)(shi)探(tan)索(suo)開展獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)履(lv)(lv)職(zhi)(zhi)評(ping)(ping)(ping)價工(gong)作(zuo)，聚焦(jiao)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)職(zhi)(zhi)責和(he)定(ding)(ding)位，通(tong)(tong)過(guo)參與評(ping)(ping)(ping)價的(de)(de)過(guo)程和(he)評(ping)(ping)(ping)價結果應(ying)用(yong)，引導獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)相(xiang)互(hu)促進(jin)、相(xiang)互(hu)提(ti)(ti)高(gao)，提(ti)(ti)高(gao)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)履(lv)(lv)職(zhi)(zhi)的(de)(de)規范性和(he)有(you)效性，推(tui)動獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)切實(shi)發揮作(zuo)用(yong)。四(si)是(shi)(shi)開發上線獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)信(xin)(xin)息庫，為獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)群體(ti)提(ti)(ti)供自(zi)律管理和(he)服(fu)務，通(tong)(tong)過(guo)建(jian)立(li)(li)(li)(li)(li)(li)(li)全市場統一(yi)(yi)平臺，為證券交易所(suo)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)資格(ge)認定(ding)(ding)工(gong)作(zuo)提(ti)(ti)供輔助和(he)支持；同時(shi)，暢通(tong)(tong)上市公(gong)司(si)與獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)雙向選聘渠道，搭(da)建(jian)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)溝通(tong)(tong)交流平臺，拓(tuo)展優秀(xiu)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)來(lai)源，推(tui)動獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)誠信(xin)(xin)體(ti)系建(jian)設(she)，助力完善(shan)獨(du)(du)(du)立(li)(li)(li)(li)(li)(li)(li)董(dong)事(shi)(shi)(shi)(shi)(shi)履(lv)(lv)職(zhi)(zhi)生態(tai)。