一、问题的提出 为了进一步完善上市公司的法人治理结构，促进上市公司规范运作，日前中国证监会发布了《关于在上市公司建立独立董事制度的指导意见》，要求在２００２年６月３０日前，在我国的各境内外上市公司，应按《指导意见》的要求修改公司章程，聘任适当人员担任独立董 First, the issue put forward In order to further improve the corporate governance structure of listed companies and promote the standardized operation of listed companies, China Securities Regulatory Commission recently released << on the establishment of independent directors in listed companies Guiding Opinions >> requires June 30, 2002, In our country all domestic and foreign listed companies, according to the “Guiding Opinions” requirements modify the articles of association, hiring appropriate personnel to serve as independent director