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5月(yue)5日，2022年度省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)屬金(jin)融(rong)(rong)企(qi)業外部董事述職(zhi)大會(hui)在省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)金(jin)融(rong)(rong)控股(gu)(gu)公(gong)司(si)召開。省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)財政廳(ting)副廳(ting)長、一級巡(xun)視員陳煥昌，省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)財政廳(ting)黨(dang)組成員，省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)金(jin)融(rong)(rong)控股(gu)(gu)公(gong)司(si)黨(dang)委(wei)書記、董事長楊強民及省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)金(jin)融(rong)(rong)控股(gu)(gu)公(gong)司(si)、省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)擔保集團、省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)財開公(gong)司(si)企(qi)業負(fu)責人，省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)屬金(jin)融(rong)(rong)企(qi)業專(zhuan)職(zhi)、兼(jian)職(zhi)外部董事，省(sheng)(sheng)(sheng)(sheng)(sheng)(sheng)財政廳(ting)金(jin)融(rong)(rong)處相關人員出席會(hui)議。

會上，專職外(wai)部董事(shi)(shi)和兼職外(wai)部董事(shi)(shi)代表進行現場述職，全(quan)面匯(hui)(hui)報(bao)了(le)2022年度履職情況，分析工作(zuo)中存在的問題(ti)和不足，并提出(chu)2023年工作(zuo)計劃(hua)及工作(zuo)建議。省財(cai)(cai)政(zheng)廳評議小組對外(wai)部董事(shi)(shi)進行述職評議打分。省金融控股公司、省擔保集團、省財(cai)(cai)開公司企業負責(ze)人匯(hui)(hui)報(bao)外(wai)部董事(shi)(shi)機制運行和保障情況。

陳煥昌對(dui)省(sheng)屬金(jin)融(rong)企(qi)(qi)業(ye)(ye)(ye)外部(bu)(bu)(bu)董(dong)(dong)(dong)事2022年(nian)度工作及(ji)省(sheng)屬金(jin)融(rong)企(qi)(qi)業(ye)(ye)(ye)外部(bu)(bu)(bu)董(dong)(dong)(dong)事機制運行(xing)和保(bao)障情況予以(yi)充分(fen)肯定。他表示，2022年(nian)是省(sheng)屬金(jin)融(rong)企(qi)(qi)業(ye)(ye)(ye)實行(xing)外部(bu)(bu)(bu)董(dong)(dong)(dong)事制度的第一年(nian)，外部(bu)(bu)(bu)董(dong)(dong)(dong)事忠實勤(qin)勉履職盡責，各省(sheng)屬金(jin)融(rong)企(qi)(qi)業(ye)(ye)(ye)全力(li)支持外部(bu)(bu)(bu)董(dong)(dong)(dong)事工作，共同(tong)提(ti)高(gao)了(le)企(qi)(qi)業(ye)(ye)(ye)的決策水平和治理能力(li)，有效發揮了(le)外部(bu)(bu)(bu)董(dong)(dong)(dong)事作用。

陳煥(huan)昌指出，各(ge)省(sheng)屬金(jin)(jin)融(rong)(rong)企業(ye)及外(wai)(wai)部(bu)(bu)董事(shi)要深(shen)刻認(ren)識(shi)到外(wai)(wai)部(bu)(bu)董事(shi)機(ji)制建(jian)設的“三個(ge)初(chu)心(xin)”——規范董事(shi)會(hui)運行，監督制約董事(shi)會(hui)運行，促進董事(shi)會(hui)科學決策(ce)。要認(ren)真(zhen)領(ling)(ling)悟外(wai)(wai)部(bu)(bu)董事(shi)機(ji)制的“三個(ge)意義”：是服務實體經(jing)濟，防(fang)控金(jin)(jin)融(rong)(rong)風險，深(shen)化金(jin)(jin)融(rong)(rong)改革的有力保障(zhang)；是國有金(jin)(jin)融(rong)(rong)企業(ye)堅持(chi)黨的領(ling)(ling)導和黨中央、省(sheng)委省(sheng)政(zheng)府決策(ce)部(bu)(bu)署的關鍵舉措；是貫徹落實出資人(ren)管理目標的重要路徑。

陳煥昌要求，各省屬金融企業應在健全信息通報、做好程序規范、加強服務保障、深化外部董事履職參與力度、完善履職記錄等五個方面不斷優化完善外部董事履職保障機制，確保外部董事制度有序運行，促進外部董事價值發揮。他強調，全體外部董事要強化實干擔當，持續提升外部董事履職效用。一要發揮好專業咨詢作用；二要發揮好風險防范作用；三要推動好企業薪酬與考核體系建立；四要發揮好內部監督作用；五要發揮好科學決策作用；六要貫徹(che)好省財政廳(ting)決(jue)策部署。