董事会制度建设不是一个新问题,西方国家几百年前已经出现并在市场经济体制中得以发展和完善。我国早在1993年党的十四届三中全会就提出,国有企业改革的方向是建立现代企业制度。同年出台的《公司法》,规定了公司法人治理结构框架。党的十五届四中全会指出,公司制是现代企业制度的一种有效组织形式,公司法人治理结构 The construction of the board of directors system is not a new issue. The western countries appeared several hundred years ago and have been able to develop and improve in the market economic system. As early as 1993, the Third Plenary Session of the 14th Central Committee of the Party proposed that the direction of state-owned enterprise reform is to establish a modern enterprise system. The “Company Law” promulgated in the same year stipulated the corporate governance structure framework. The Fourth Plenary Session of the 15th CPC Central Committee pointed out that the corporate system is an effective organizational form of the modern enterprise system and the corporate governance structure