(2) At least 65,438+0/3 of the board members of listed companies are independent directors, but the proportion of independent directors in the board of directors of the acquired listed companies in MBO should reach or exceed 65,438+0/2.
Legal basis: full text of the guidelines for the governance of securities companies Article 42 The special committee of the board of directors of a securities company is composed of directors. The members of the special committee shall have professional knowledge and work experience suitable for the duties of the special committee.
The number of independent directors in the Audit Committee is not less than 65,438+0/2, and at least 65,438+0 independent directors have been engaged in accounting work for more than 5 years.
The heads of the Remuneration and Nomination Committee and the Audit Committee shall be independent directors.
Legal analysis: (1) If the board of directors of a listed company has committees on remuneration, auditing and nomination, independent directors should account for more than 1/2 of the members of the committees;
(2) At least 65,438+0/3 of the board members of listed companies are independent directors, but the proportion of independent directors in the board of directors of the acquired listed companies in MBO should reach or exceed 65,438+0/2.
Legal basis: full text of the guidelines for the governance of securities companies Article 42 The special committee of the board of directors of a securities company is composed of directors. The members of the special committee shall have professional knowledge and work experience suitable for the duties of the special committee.
The number of independent directors in the Audit Committee is not less than 65,438+0/2, and at least 65,438+0 independent directors have been engaged in accounting work for more than 5 years.
The heads of the Remuneration and Nomination Committee and the Audit Committee shall be independent directors.