【作者】 唐英；

【导师】 王远明；

【作者基本信息】 湖南大学 ， 民商法， 2004， 硕士

【摘要】 公司利益相关者是指对公司享有重大合法权益从而对公司产生重大影响或公司对其重大合法权益存在重大影响的自然人或组织体，公司债权人以其对公司享有的重大、合法的债权权益而成为公司的主要利益相关者。根据公司契约理念、公司社会责任理念、公司民主理念、公司自体理念，公司所有的利益相关者都是公司治理的主体，现代公司治理应是利益相关者共同治理，债权人参与公司治理是利益相关者共同治理的重要组成部分。债权人参与公司治理的功能价值在于：有利于降低债权人风险、保护债权人合法权益；有利于控制内部人控制，保证公司决策的科学和高效。 当今世界各国关于债权人参与公司治理的立法模式主要有两种：一种是以英国和美国为代表的间接、消极参与模式，特点是通过加强董事会地位的独立性和中立性、要求董事对公司债权人承担信义义务，间接赋予债权人影响公司治理的权利，银行等机构资金债权人在公司治理中的作用微小；另一种是以德国和日本为典型的直接、积极参与模式，其特征为银行等机构资金债权人以大债权人和大股东的双重身份在公司治理中发挥主导作用。我国的债权人参与公司治理立法应兼采两种立法模式之所长，并根据我国转轨经济的特殊条件和实际情况，对两种立法模式进行修正和发展。遵循效率优先、兼顾公平的基本原则，可构建债权人参与公司治理的四种法律制度：债权人大会制度、银行董事和银行监事制度、债权人委托投票制度、债权人派生诉讼制度。更多还原

【Abstract】 Stakeholders are natural persons or organizations which have important influence on the company by enjoying important and legal interests to the company, or the company has important influence on whose important and legal interests, creditors are one of the chief stakeholders by enjoying important and legal credits to the company. According to theory of corporate contract , theory of corporate social responsibility, theory of corporate democracy and theory of corporate body, all the stakeholders are subjects in corporate governance. Modern corporate governance should be stakeholders’ co-governance, creditors’ participation in corporate governance is the important component of stakeholders’ co-governance. The function and value of creditors’ participation in corporate governance lies in lowering creditors’ risk to protect creditors’ legal interests, and controlling insiders’ control to ensure scientific and high-efficient decision of company.There are two types of legislative model on creditors’ participation in corporate governance. The first one is indirect and passive model with the representative countries of Britain and America, whose characteristic is to give creditors right of influence on corporate governance indirectly by strengthening independence and neutrality of position of board of directors and requiring directors to undertake faith liability for company creditors, the function of organized capital creditors such as the bank is little in corporate governance; The second one is direct and active model with the typical countries of Germany and Japan, whose feature is that organized capital creditors such as the bank play a leading role in corporate governance with double statuses of chief creditor and shareholder. The legislation in China should adopt advantages of the two models, and amend and develop both of them on the basis of special condition and practical situation of Chinese transforming economy. Following the basic principal of "efficiency first and equality second", four legal systems should be built, they are the system of creditor’ rally, the system of bank directors and supervisors, the system of vote by proxy of creditors , and the system of derivative suit of creditors.更多还原