电力设计企业公司治理中董事会作用的发挥及工作机构履职要点研究  

Research on the Role of the Board of Directors and Key Points of the Board Office Work in the Corporate Governance of Power Design Enterprises

作　　者：李秋颖 LI Qiuying(PowerChina Hebei Electric Power Engineering Co.,Ltd.,Shijiazhuang 050031,China)

机构地区：[1]中国电建集团河北省电力勘测设计研究院有限公司,河北石家庄050031

出　　处：《电力勘测设计》2025年第1期6-10,共5页Electric Power Survey & Design

摘　　要：本文对公司治理中董事会治理的本质和作用进行探究,剖析电力设计企业董事会构成特点,以及董事会工作机构和人员任职要求,对董事会办公室高质量完成重点工作提出几点建议,为电力设计企业的董事会办公室在公司治理方面的角色发挥提供参考。This article explores the nature and role of board of directors in corporate governance,analyzes the characteristics of the board composition in power design enterprises,as well as the requirements for the establishment of board offices and the competency of personnel.This article offers several suggestions for the board office to complete key tasks with high quality,providing a reference for the role of the board office in corporate governance for power design enterprises.

关 键 词：电力设计企业 公司治理 董事会建设 外部董事 董事会办公室 胜任素质模型 

分 类 号：TK01[动力工程及工程热物理]