謝永珍

謝永珍

謝永珍 ,管理學博士,現任山東大學管理學院副教授。主要研究方向為董事會治理評價與診斷,風險控制以及價值評估。已發表學術研究論文40餘篇,其中在《管理世界》、《南開管理》評論等管理類的權威雜誌發表論文5篇,著作以及譯著5部,主持或參加國家以及省部級課題10項,並參加多項公司治理評價與診斷等橫向課題的研究工作。

個人履歷

謝永珍:山東威海人,山東大學管理學院、山東大學公司治理研究中心教授,管理學博士。

研究方向:公司治理、知識管理與資產評估。

主要從事的本科生教學課程有:統計學、工業技術經濟與管理、管理學、資產評估等;擔任的研究生教學課程有公司治理、資產評估等;MBA與高校教師的教學課程主要有管理學、企業組織與公司治理等。

研究成果

主要科研論文

1. 基於董事會治理成本與治理收益的董事會規模理論分析, 南開大學學報

2.中國上市公司審計委員會治理效率的實證研究, 南開管理評論

3.公司治理指數與治理績效的實證分析,管理世界

4.董事會獨立性與監督效率關係的實證研究,山東大學學報

5.中國上市公司審計委員會治理效率的實證研究,南開管理評論

6.上市公司兩職設定與監督效率關係的實證分析, 中央財經大學學報

7.中國上市公司治理風險預警研究,第一屆管理學年會

8.中國上市公司兩職設定與公司治理績效關係的實證分析,山東大學學報

9.中國公司治理評價報告(2003),第三屆公司治理國際研討會

10.中國上市公司董事會獨立性指數及其實證觀察,山東社會科學

11. Corporate Governance of Chinese listed Company: Appraising Index and Empirical Research,澳門第五屆管理國際會議

12.董事會約束機制與企業信用實證分析,南開管理評論

13.Application of Corporate Governance Index of Nankai, 中韓國際會議論文

14.公司治理評價中的專家質量模型,工業技術經濟

15.公司治理評價中的獨立董事評價指標體系設定,南開管理評論

16.公司治理評價系統設計,南開管理評論

17.基於系統思維的利益相關者共同治理,山東經濟

18.無形資產投資與轉讓中利潤分成率的確定,工業工程與管理

著作

1.董事會治理評價研究,高等教育出版社(獨立編寫)

2.公司治理評價與指數研究,高等教育出版社(參編)

3.公司治理制度安排與組織設計,經濟科學出版社(合著)

4.公司治理學,高等教育出版社(參編)

5.潛智,商務印書館(合譯)

課題

(一)主持課題

1.上市公司董事會治理診斷與治理風險預警系統研究,國家自然基金委課題

2.上市公司董事會治理評價與診斷系統設計,山東省軟科學課題

3.山東省上市公司競爭力研究,山東省統計局課題

4.上市公司董事會治理指數及其套用研究, 省教育廳課題

5.濟南市上市公司治理評價與診斷決策支持系統,濟南市科委課題

(二)參加課題

1.公司治理與評價指數研究,國家自然基金重大課題

2.基於公司治理的企業信用內部約束機制研究,國家自然科學基金應急項目

3.中國中小企業經濟發展指數研究, 國家發改委課題

4.中國上市公司治理指數設計研究,南開大學985項目

5.公司治理研究,山東大學985項目

6.上市公司治理診斷系統研究,山東省軟科學課題

7.中小企業發展與企業家風險回報研究,省教育廳課題等。

Xie Yongzhen

Xie Yongzhen was born in Weihai, Shandong Province. Currently, she is a full professor with a doctorate in the school of management and the research institute of corporate governance of Shandong University. Her research areas include: corporate governance, knowledge management and assets appraisal.

She undertakes undergraduate courses, such as statistics, industrial technology economics and management, management, assets appraisal, graduate courses such as corporate governance and assets appraisal and courses for MBA and college faculty, such as management, corporate organization and corporate governance.

Major research results in recent years:

I:Major research papers:

1. A Theoretical Analysis of the Size of the Board of Directors on the Basis of its Governance Cost and Revenue, Journal of Nankai University

2. An Empirical Study on the Governance Efficiency of Auditing Committee for Chinese listed companies, Nankai Management Commentary.

3. An Empirical Analysis of Corporate Governance Index and Governance Performance, Management World.

4. An Empirical Study on Relations between the Independence of Board of Directors and its Supervision Efficiency, Journal of Shandong University.

5. An Empirical Study on Relations between the Settings of Two Posts in Chinese Listed Companies and the Supervision Efficiency, Journal of Central Financial University.

6. A Study on the Warning of Risks in the Governance of Chinese Listed Companies, Journal of Shandong University.

7. An Empirical Analysis of Relations between the Setting of Two Posts in Chinese listed companies and Corporate Governance Efficiency, Journal of Shandong University.

8. An Appraisal of Corporate Governance in China (2003), The Third International Seminar on Corporate Governance.

9. The Independence Index of Board of Directors of Chinese listed companies and an Empirical Observation, Shandong Social Science.

10. Corporate Governance of Chinese listed Companies: Appraising Index and Empirical Research, The Fifth International Conference on Management in Macao.

11. An Empirical Analysis of the Restraint Mechanism of Board of Directors and Company Credit, Nankai Management Commentary.

12. Application of Corporate Governance Index of Nankai, Papers for Chinese-Korean International Conference.

13. An expert’s quality model of appraisal of corporate governance, industrial technology economy.

14. The Setting of an Appraisal Index System of Independent Board of Directors in the Appraisal of Corporate Governance, Nankai Management Commentary.

15. Co-Governance of Interests Sharers on the Basis of the Systematic Thinking, Shandong Economy.

16. Determine the Profit Sharing Rate in Invisible Assets Investment and Transfer, Industry Project and Management.

II:Works:

1. Studies on Governance Appraisal of Board of Directors, High Education Press. (independent author)

2. Studies on Corporate Governance Appraisal and Index, High Education Press. (co-author)

3. Institutional Arrangement of Corporate Governance and Organizational Design, Economy Science Press. (co-author)

4. Corporate Governance, High Education Press. (co-author)

5. Potential Intelligence, Commercial Press. (co-translator)

III:Subject areas:

Subject areas in charge:

1. Studies on the warning system of governance diagnosis and governance risks of board of directors in the listed companies, national natural funding committee’s subject area.

2. Governance appraisal and diagnosis system design of the board of directors of listed companies, soft science subject area in Shandong province.

3. Studies on the competitiveness of listed companies in Shandong province, subject area of Shandong provincial statistics bureau.

4. Studies on the governance index and its application of the board of directors of listed companies, subject area in Shandong provincial department of education.

5. The governance appraisal of Jinan listed companies and the supportive system of diagnostic decisions, subject area of the department of science in Jinan.

Subject areas with her participation:

1. Studies on corporate governance and appraisal index, major subject areas of national natural funding committee.

2. Studies on the internal restraint mechanism of corporate credit on the basis of corporate governance, emergent subject areas of national natural funding committee.

3. Studies on the economic development index of Chinese medium-size and small-size enterprises, subject area of national development and reform commission.

4. Studies on the governance index design of Chinese listed companies, 985 project of Nankai University.

5. Studies on corporate governance, 985 project of Shandong University.

6. Systematic studies of governance diagnosis of listed companies, subject area of Shandong provincial soft science.

7. Studies on the development of medium-size and small-size enterprises and entrepreneurs’ risk return, subject area of Shandong provincial department of education.

個人榮譽

1. 2006獲得教育部中國高校人文社會科學研究優秀成果獎,項目名稱為公司治理指數與治理績效的實證分析。

2. 2007獲得山東省教育廳山東省高等學校優秀科研成果獎,項目名稱為董事會治理評價研究。

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