摘要
全资子公司的法人治理结构具体表现为:借助于股东穿越,母公司股东会得行使其子公司股东会的职权;子公司应设立董事会或者执行董事,董事可由母公司担当、选任或指定;子公司监事主要应由独立监事和子公司员工担任。
The gnvernance structures of wholly owed subsidiary companies represent： By the way of shareholder passing through, the shareholders of parent company can perform the powers of it＇s subsidiary company ones. There should be also board of directors or executive director in the wholly owed subsidiary company, and the directors should be undertake by parent company itself, or to be chosen and appointed by it, or to be assigned by it. The auditors should mainly come from the independent auditors and staffs.
出处
《山东行政学院山东省经济管理干部学院学报》
2006年第5期84-86,共3页
Journal of Shandong Administrative College and Shandong Economic Management Personnel College
关键词
全资子公司
股东会
董事(会)
监事(会)
Wholly Owed Subsidiary Company
Shareholder＇s Meeting
Board of Directors
Auditors
