8214081、、、、。。DF411.91AXXXX-XXXX200902-0064-06、。。、、、。。。。、、。、、。。“”。。。。。2008-06-041977-8220096JournalofWuxiSouthOceanCollegeVol.8No.2June20092、。、。。。。、、、。1.。2.。。3.。4.“”。、。。、。。。。。“”。。。。70%658。。。。。。、。。。。。。。。。。“”piercingthecorporateveil。“”、。personalliability。。。1.。“”inadequatecapitalization“”“”。“”。“”“”。。2.requisitecorporateformalities。“”“”。。6623.。12345。、。“”。“”。“”。dutyofloyaltydutyofcare。《》35“。”。。、。。。。。。、。、。。。。。MergerandAcquisition,M&A。friendlyhostile。。。。。678“”。。independentdirectororoutsidedirector2060。。NYSENASDAQ2。199131992“”thecodeofbestpractice。、。1.。2.。。NYSENASDAQ“”123“”。(ALI)1994《》“”《》450。。3.。(derivativesuit)()、()。。(classaction)。。。appraisal682fairprice。、。。。100100。。。。。proxyvoting。writtenconsentconsentsolicitation。。。InsurgentIncumber“”proxyfight。“”。、、、。“9.11”。TheResearchontheLegalProblemsofEnterpriseGovernanceQIANGJi-dong(DepartmentofInternationalBusiness,WuxiSouthOceanCollege,Wuxi,Jiangsu214081)Abstract:Thescientific,standardizedperfectcorporationgoverness,theimportantpartofperfectingsocialistmarketeconomy,isthekeysegmentindeepeningthereformofstate-ownedenterprises,establishingmodernenterprisesystem,andachievingsystematicinnovationofstate-ownedenterprises.Beginningfromtheconnotationandtheoreticaldevelopmentofenterprisegovernance,thearticleanalyzesthecauseoftheproblems,summarizestheachievementsbyoverseasenterprisegovernance,discussestheexistingproblemsindomesticenterprisegovernance,andpresentspossiblesolutionsonthelegallevel.Keywords:enterprisegovernance;legalmeasures69