The China Construction First Bureau held a symposium to send an external director of a sub -enterprise

On July 21, the China Construction Bureau held a symposium for external directors to send a sub -enterprise. Wu Aiguo, Secretary of the Party Committee and Chairman of the Bureau, and Wei Yan, deputy secretary of the party committee and chairman of the union, attended the meeting.

Wu Aiguo pointed out that in order to comprehensively promote the reform of the board of directors, and implement the requirements of the China Construction Group's "Selection and Strong External Directors", one bureau has selected and sent 7 headquarters and enterprises with outstanding quality, strong professional ability, and strong years of strength. People are the external directors of the five "Ying Jian" subsidiaries. After nearly a year's performance, it has achieved a transition from smoothness to accurate empowerment, and has played a role in "determining strategy, decision -making, and risk prevention" for the construction of the board of directors of the child enterprise.

Wu Aiguo fully affirmed the work of the 7 bureaus to send a sub -enterprise outside the company. In response to the next step, two aspects were put forward:

We must persist in focusing on business development and strengthening strategic leadership. External directors should make full use of their own management experience and professional knowledge, make up for the blind spots of the sub -enterprise vision, and make precise decisions and precise policies in specific matters such as the development, production and operation, and risk prevention and control of sub -enterprises. At the same time, we must invest more energy and greater efforts to promote the implementation of the group and bureau's strategic planning in sub -enterprises. In particular, we must focus on the implementation of the "Fourteenth Five -Year Plan" planning of sub -enterprises to ensure that decision -making matters meet the planning orientation.

We must adhere to improving decision -making efficiency and highlighting decision -making effects. In the face of the increasingly competitive market environment, in the process of decision -making, it is necessary to achieve rapid decision -making, seize the fleeting development opportunities, but also pay attention to decision -making effects to ensure the scientific and forward -looking of decision -making. In the process of performing their duties, we must grasp the relationship between preventing risks and promotion, continue to improve risk prediction, and strictly adhere to the bottom line of no major risks. There are many "gas stations" that have more road signs, less roadblocks, and the booming of child -to -child enterprises to help sub -enterprises fully release development momentum.

According to the work results achieved by the current stage and the next stage of work, it is pointed out that promoting the implementation of the task of reforming external directors is inseparable from the active exploration of the whole situation, the real performance of the external directors, and the directors of the directors of the directors at all levels. Service guarantee. At the same time, he made four suggestions on "further regulating the performance of external directors, continuously improving the external directors, and accelerating the construction of the board of directors." It is necessary to effectively improve the ability of external directors to perform their duties; to give full play to the role of external directors to perform their duties; to improve the corresponding assessment and evaluation mechanism; to summarize and promote good experience and good practices in a timely manner.

Shi Ping, secretary of the board of directors and director of the office, summarized the implementation of the performance and achievements of external directors' performance protection work. Proposed work measures.

During the discussion, Li Jinxiu, general manager of the Bureau of Bureau/Environmental Management Department, Chen Lei, secretary and general manager of the Party Branch and General Manager of the Investment and Operation Company, Wang Lei, General Manager of the Enterprise Planning Department, Chen Binbin, General Manager of the Financial Management Department, Zhou Hongliang, general manager of the Capital Operation Center Zhou Hongliang, five. The external directors participating in the conference are based on the experience of performing their duties, focusing on the implementation of the annual work, and conducting full exchanges on the confusion in the process of performing their duties and the next work plan. External directors have stated that they will continue to promote strategic implementation, give full play to the role of sending external directors, actively participate in corporate decision -making, improve corporate governance level, and help enterprises' high -quality development. At the same time, the work mechanism for further improving the work mechanism of external directors, strengthening the construction of the board of directors of the child enterprise, and the promotion of various systems are highly related to the group management requirements, and put forward work suggestions.

The bureau dispatched external directors of the sub -enterprise to participate in the meeting.

Responsible editor: Yu Xuejian Hu Xiaojiao

School pair: Wang Jingjing

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Content source: Brand Management Department

Material Source: Office

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