Why set up a professional committee under the board of directors?

Judging from its functions and powers, in order to make up for the lack of professionalism in the decision-making of the board of directors, a professional Committee is set up under the board of directors to assist the board of directors in making professional decisions and ensure the accuracy of the decision-making of the board of directors.

As the name implies, the composition of professional committees is composed of professionals. The sources of these committees can include board members, management, and even middle-level cadres in enterprises. In addition, in order to make up for the lack of professionalism within the enterprise, external experts can also be hired from outside the enterprise to participate in professional committees.

The establishment of a professional committee by the Council has the following requirements:

First, it is necessary to standardize the operation in accordance with the requirements of the company law.

Second, we should give full play to the role of employees, put forward deliberation, evaluation and suggestions on major decisions of the company, and provide suggestions for the decision-making of the board of directors.

Third, we should pay attention to efficiency. The establishment of professional committees will have a positive impact on improving the operation system of the board of directors of the group and improving the work efficiency of the board of directors.