《商业银行公司治理指引》(征求意见稿)

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2、蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇

3、螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀

4、袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀

5、芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿

6、蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇

7、衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈芀薄袃芃膆薃羅肆蒅薂蚅衿莁薁螇肄芇蚁袀袇膃蚀蕿肃聿虿蚂袆蒇蚈袄肁莃蚇羆羄艿蚆蚆腿膅蚅螈羂蒄蚅袀膈莀螄羃羀芆螃蚂膆膂荿螅罿肈荿羇芄蒇莈蚇肇莃莇蝿节艿莆袁肅膄莅羄袈蒃蒄蚃肄荿蒃螆袆芅蒃袈肂芁蒂蚇袅膇蒁螀膀蒆蒀袂羃莂葿羄膈芈蒈蚄羁膄薇螆膇肀薇衿羀莈薆薈膅莄薅螁羈