中國無錫2013年8月29日(ri)電 /美(mei)通社/ -- 尚德電力控股(gu)有限(xian)公(gong)司（紐交(jiao)所股(gu)票代(dai)碼(ma)：STP）（簡稱“公(gong)司”或(huo)“尚德”），全球(qiu)較(jiao)大(da)的(de)太陽能組件制造(zao)商之一，今天宣布(bu)Susan Wang女士、Julian Worley先生(sheng)和Zhizhong Qiu先生(sheng)于2013年8月21號(hao)辭去公(gong)司董事(shi)職(zhi)務，即刻(ke)生(sheng)效。這幾(ji)位董事(shi)表示(shi)，他(ta)們(men)不(bu)再有效地擔(dan)任(ren)獨立董事(shi)的(de)原(yuan)因包括：沒(mei)有得(de)到(dao)對(dui)他(ta)們(men)來(lai)說關鍵的(de)信息來(lai)幫(bang)助履行(xing)(xing)其職(zhi)責(ze)，并且(qie)他(ta)們(men)提議的(de)部(bu)分行(xing)(xing)動(dong)公(gong)司未能實行(xing)(xing)。這些離任(ren)董事(shi)列(lie)舉出(chu)關注的(de)問(wen)題如下：
Philip Fan先(xian)生(sheng)、Michael Nacson先(xian)生(sheng)、Kurt Metzger先(xian)生(sheng)、周衛平先(xian)生(sheng)、施正榮先(xian)生(sheng)和金緯(wei)先(xian)生(sheng)繼續擔任公司董事。
現(xian)有(you)(you)的(de)(de)三位獨(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)Fan先生(sheng)，Nacson先生(sheng)和Metzger先生(sheng)，認為(wei)辭職董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)所(suo)關注的(de)(de)這些問題表明公(gong)司高(gao)級管理(li)層和辭職董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)之間的(de)(de)不和諧以(yi)及溝(gou)通出(chu)現(xian)問題導致董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)決策過(guo)程效率(lv)低(di)下。現(xian)有(you)(you)的(de)(de)三位獨(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)認為(wei)以(yi)前的(de)(de)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)組(zu)(zu)成(cheng)規模過(guo)大并(bing)且董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)所(suo)在(zai)地(di)(di)理(li)位置分散。這樣的(de)(de)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)構成(cheng)對于正在(zai)進(jin)行債務重組(zu)(zu)中(zhong)的(de)(de)尚德(de)并(bing)不是很理(li)想(xiang)，因為(wei)目前公(gong)司的(de)(de)情況需要董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)成(cheng)員(yuan)親自和經常性地(di)(di)參加董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)議來討論、分析和解決公(gong)司面對的(de)(de)復雜問題。此外，現(xian)有(you)(you)的(de)(de)三位獨(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(i)認為(wei)關于辭職董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)提出(chu)的(de)(de)問題公(gong)司已取得很多進(jin)展，(ii)他們(men)認為(wei)隨(sui)著董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)成(cheng)員(yuan)數量的(de)(de)減少以(yi)及新加入董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)所(suo)具(ju)備(bei)的(de)(de)公(gong)司重組(zu)(zu)方(fang)面有(you)(you)豐富(fu)經驗，董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)運作將會(hui)(hui)更加迅(xun)速和有(you)(you)效。
現有的(de)董(dong)事(shi)會成員選舉Nacson先生(sheng)作為董(dong)事(shi)會主(zhu)席。
現(xian)有(you)的董事(shi)會(hui)(hui)成員(yuan)(yuan)還任(ren)(ren)命Nacson 先(xian)生和Fan先(xian)生同(tong)時為審(shen)計委(wei)(wei)員(yuan)(yuan)會(hui)(hui)、薪酬委(wei)(wei)員(yuan)(yuan)會(hui)(hui)和公(gong)司(si)治理及(ji)(ji)提(ti)名委(wei)(wei)員(yuan)(yuan)會(hui)(hui)成員(yuan)(yuan)。Worley先(xian)生和Wang女士(shi)曾(ceng)都擔任(ren)(ren)過公(gong)司(si)審(shen)計委(wei)(wei)員(yuan)(yuan)會(hui)(hui)的成員(yuan)(yuan)。Worley 先(xian)生和Qiu先(xian)生曾(ceng)都擔任(ren)(ren)過薪酬委(wei)(wei)員(yuan)(yuan)會(hui)(hui)和公(gong)司(si)治理及(ji)(ji)提(ti)名委(wei)(wei)員(yuan)(yuan)會(hui)(hui)的成員(yuan)(yuan)。
