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一、独立董事的概念 独立董事(Independent Director)理论上是指除了董事身份外与公司没有任何其他契约关系的董事,他们既不是公司的雇员及其亲朋好友,也不是公司的供应商、经销商、资金提供者,或者向公司提供法律、会计、审计、管理咨询等服务的机构职员或代表,与公司没有任何可能影响其对公司决策和事务行使独立判断的关系,也不
First, the concept of independent directors Independent directors (Independent Director) In theory, refers to the directors in addition to the company does not have any other contractual relationship with the directors, they are not employees and their friends and relatives, nor is the company's suppliers, distributors , Fund providers, or staff or representatives of agencies that provide legal, accounting, auditing, management consulting and other services to the company, have no relationship with the company that may affect their ability to exercise independent judgment about the company's decisions and affairs, or