(1) Being qualified as a director of a listed company according to laws, administrative regulations and other relevant provisions;
(2) Having at least 5 years of legal, economic or other work experience necessary for performing the duties of an independent director.
The following persons shall not serve as independent directors:
(1) Personnel working in listed companies or their affiliated enterprises and their immediate family members (spouses, parents, children, etc.). ) and major social relations (brothers and sisters, parents-in-law, daughter-in-law, spouses of brothers and sisters, brothers and sisters of spouses, etc.). );
(2) Directly or indirectly holding more than 65,438+0% of the issued shares of a listed company or being a natural person shareholder and his immediate family members among the top 65,438+00 shareholders of the listed company;
(3) Persons who directly or indirectly hold more than 5% of the issued shares of a listed company or work in the top five shareholder units of a listed company and their immediate family members;
(4) Persons who have been listed in the first three items in recent 1 year;
(5) Personnel who provide financial, legal and consulting services for listed companies or their affiliated enterprises;
(six) other personnel as stipulated in the articles of association;
(seven) other personnel identified by the China Securities Regulatory Commission.
What are the qualifications of independent directors?
The qualification of independent director refers to the qualification of being an independent director. An independent director refers to a director who is independent of the company's shareholders, does not hold a position in the company, has no important business or professional connection with the company or the company manager, and makes independent judgments on the company's affairs.
qualifications
(1) Being qualified as a director of a listed company in accordance with laws, administrative regulations and other relevant provisions;
(2) Having the independence required by the guidance of the China Securities Regulatory Commission.
(3) Having basic knowledge of the operation of listed companies and being familiar with relevant laws, administrative regulations and rules;
(4) Having at least five years of legal, economic or other work experience necessary for performing the duties of an independent director;
(5) Other conditions stipulated in the company's articles of association.
What are the qualifications of independent directors of listed companies?