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2. THE CORPORATION AND CORPORATE MANAGEMENT
The corporation is widely utilised throughout the region for
trade, commerce and the conduct of business, particularly for
the conduct of medium to large business activities. The corporation
has been long recognised as the most convenient and appropriate
form of business organisation for the conduct of that size of
business. However, it has been also long acknowledged and accepted
that the corporation is a form of enterprise that is open to management
and other abuse. Adequate external and internal controls are necessary.
This leads to the issue of corporate management.
2.1 Corporate management and its relevance to corporate insolvency
law systems
The ADB report observed that there are a number of factors that,
when aggregated, may be regarded as essential for a proper standard
of corporate management. These factors are adequate accounting
standards and practice, objective financial management, provision
of information and other more general standards of corporate governance.
It appeared to be the case that standards of corporate management
in many of the economies in the region were defective for one
or more of a number of reasons. Examples included:
-The effect on the management of a corporation as a result of
political and government patronage, cronyism or corruption. In
the minds of management this is often taken as some type of 'licence'
to disregard proper or any standards of corporate conduct because
it invariably operates to shield and protect those responsible
for abuse of the standards;
-The existence of close family held corporations in which the
influence or power of one or more family members can prevent objective
assessment and management of the financial position of a corporation;
-The association of banks or financial institutions with corporations
which can cause considerable commercial conflict in credit assessment,
loan management and financial difficulty or insolvency;
-Inadequate accounting standards, poor standards of auditing practice
and absence or disregard of internal financial controls;
-The failure to impose and enforce proper standards of corporate
governance which effectively causes the corporation to disregard
the interests of a number of its constituents, including creditors.
It was also observed in the ADB report that this is not an area
that can or should be regulated by an insolvency law. However,
it cannot be ignored because, most importantly, an insolvency
law system cannot be expected to operate and produce positive
results in an environment of inadequate corporate governance and
financial irresponsibility. Weaknesses in this area result in
considerable havoc to any form of insolvency law endeavour. It
cannot be emphasised sufficiently strongly that continued reform
in this area is absolutely vital.
2.2 Corporate management in the five economies
In all of the five economies the issue of corporate management
continues to be a troublesome area. The local consultants were
asked to identify areas of weakness. A summary of their responses
follows.
2.3 Korea
-There is a significant difference between the accounting standards
applied in Korea and those that are generally accepted as conforming
to an international standard.
-The management of directors cannot be supervised or controlled
because there are few instances of the presence of outside, independent
directors.
-There is evidence of poor quality auditing.
-The power of minority shareholders is very weak.
-There is evidence of corporate fraud.
The Korean local consultant has suggested that concentration
on the following areas would be helpful:
-The introduction of a legal requirement that companies with
a significant capital base must have a high percentage of outside,
independent directors on the board of management;
-The establishment of a supervisory management committee from
the board of directors which must include two thirds of independent
directors;
-Enabling class and representative actions to be instituted on
behalf of shareholders, particularly minority shareholders;
-Legislation to enable recovery of the proceeds of corporate fraud.
The Korean country report properly points to the problems that
might arise from an excessive or over officious corporate management
conduct regime. If such a regime is severely restrictive it might
stifle entrepreneurial endeavour or, worse, lead to an increase
in the number of 'illegal' activities. It is therefore important
to maintain a fair balance between corporate regulation and corporate
business endeavour.
2.4 Malaysia
In Malaysia, the important issue of corporate governance has in
fact been addressed, in part. A recently published 'Code on Corporate
Governance' is the result of the work of a committee under the
initiative of the Minister of Finance to establish industry standards
of best practice. It covers such things as appointment of directors,
compositional balance of a board of directors, supply of information,
communication between company and shareholders, financial reporting,
internal controls and the relationship between the board and the
external auditors. Interestingly, having regard to the Korean
suggestion that there should be a significant percentage of outside,
independent directors on the board of a large corporation, this
is now provided for by the Corporate Governance Code. It requires
that a board of directors be composed of at least one third outside
independent directors.
Additionally, the Kuala Lumpur Stock Exchange has been armed with
powers to take action against a director for failure to observe
the rules and listing requirements of the exchange.
There has also been much greater attention given to the prosecution
of corporate governance offences in Malaysia.
However, despite these welcome and important advances, problems
still exist in Malaysia. The chief concerns are with:
-Valuation of assets. It is said that unrealistic non-objective
valuations of corporate assets are common. That presents a misleading,
if not false, balance sheet;
-Internal financial control. A number of cases have revealed contraventions
of internal financial and other controls and failure to detect
such breaches.
-Links between corporate groups, political parties and state agencies
that are clearly capable of resulting in conflicts of interest.
2.5 Thailand
The Thailand local consultant comments that the application of
what are termed 'traditional Thai methods and values of governance'
are still more influential than the law. These 'methods' and 'values'
pay little or no regard to the more sterner and exacting methods
and values prescribed by law and regulation. The consultant points
out that in Thailand the relevant laws or regulatory requirements
exist. However, those laws are not applied nor enforced.
The main areas of concern are these:
-The requirement to keep proper accounting records is often ignored
or neglected.
-Financial reports do not comply with accounting standards.
-Enforcement of standards and duties of directors is weak.
-There are still many undisguised links between large corporate
conglomerates, political parties and government that result in
awards of government contracts, concessions, approvals and other
preferential treatment.
Despite this, the Thailand consultant points out that there are
signs that a combination of the new Constitution of 1997 and the
need for austerity following the economic crisis is creating a
more transparent, fairer and less abused corporate governance
environment.
2.6 Philippines
In this jurisdiction the areas of concern are:
-There are significant differences between what might be regarded
as 'international' accounting standards and those that appear
acceptable in the Philippines. This results, for example, in valuing
assets otherwise than on an objectively and properly assessed
basis.
-Many corporations maintain a number of different sets of accounts.
-There is evidence that audited financial statements are routinely
produced without an actual audit of the corporation. It is suggested
that this area can only be addressed by the imposition of a stringent
code of professional responsibility for accountants and a legislative
insistence that proper standards are applied.
-Although there are legislative standards of duties and conduct
for directors, their abuse is rarely, if at all, prosecuted or
enforced.
-There is some evidence that 'cronyism' is now more rampant.
The view of the Philippines consultant is that legal guidelines
on director duties and responsibilities are essential and the
law should provide sanctions for breach and enforce the application
of those sanctions.
2.7 Indonesia
Some attempt has been made to ensure greater transparency in the
contents of annual financial accounts that some particular classes
of companies are required to prepare and file. Regulations made
earlier this year require disclosure of financial and cash flow
reports. This should provide for greater corporate disclosure
and more opportunity to access financial information. However,
two matters, identified by the Indonesian consultant, might tend
to limit the effectiveness of these regulatory requirements. First,
only 6% of companies have submitted annual accounts. Secondly,
many classes of companies are exempt from the obligation.
New anti-corruption laws have been enacted. Although not specifically
directed to the corporate sector, they each assume a likely patronage
or corrupt commercial link between corporations and government
officials and others.
The problems of corporate management in Indonesia appear to be
mainly centred upon corruption, non-enforcement of regulatory
requirements regarding accounts, and inadequate laws concerning
director duties and responsibilities.
The Indonesian consultant considers that two things in particular
would greatly assist in raising standards of corporate governance
in Indonesia. First, the enactment of legal guidelines on the
duties and responsibilities of company directors together with
sanctions for abuse or breach. Secondly, the establishment of
an independent supervisory board with powers to control corporate
practice in Indonesia would do much to help develop the application
of corporate governance. The vision is of a regulatory board that
would act as an alternative means of law enforcement on business
practices. It would act as an investigatory body with power to
report breaches to the courts and recommend enforcement.
2.8 Training and education
The local consultants were asked whether education and training
programs for directors and managers might be of benefit.
The Thailand report considered that this would benefit only directors
who might be ignorant of their responsibilities. The real problem
lies with directors whose conduct is deliberate or wilfully neglectful.
The Malaysian report considers that many directors are ignorant
of proper corporate governance in the areas of financial management
and responsibility for which education and training is required.
Further, it is considered that directors should be educated on
the recognition of creditors rights, the mechanics of a work out,
the initiation of work-out processes and the need for correct,
up to date information concerning the company.
The Philippines report supported the proposal.
The Indonesian report considered that such a program would be
helpful. The Company Law provides no or no sufficient standard
of performance for officers of a company.
The Korean report says that although there are education programs
on financial management and responsibility, the substance and
extent of these is not considered sufficient. Also, training programs
on negotiation of financial restructuring and informal work out
techniques are not available.
2.9 Conclusions and proposals
It seems apparent that, with one or two exceptions, there are
fundamental weaknesses in corporate management common to the five
economies. The areas of weakness are:
-Adequate accounting standards either do not exist or are not
applied;
-Auditing standards are poor, particularly regarding valuation
of assets;
-The need for proper internal financial management and financial
control is disregarded; and
-There is either an absence of and/or a failure to enforce an
appropriate legal regime of director duties and responsibilities.
It is not appropriate in the context of this Project to suggest
proposals for detailed corporate governance and management. However,
for the reasons stated earlier, it is appropriate and necessary
to urge the need for reform generally and to identify particular
areas that are vital for the operation of an insolvency law system.
This leads to a consideration of the following proposals:
-Standards of corporate governance and accountability of managers
and owners need to be considerably improved.
-A legal regime of basic director duties and responsibilities
(or 'guidelines' that will help to establish a 'standard' that
the law may recognise) is required in many of the economies. From
the perspective of the subject matter of this Project, it would
seem important that any such regime should include a positive
duty that a director must have regard to the interests of creditors
in the management of a corporation.
-It is fundamentally important that the law (but not the insolvency
law) provides adequate sanctions to penalise managers and owners
of insolvent corporations for fraudulent behaviour and also for
behaviour that falls short of proper standards.
-Accounting standards, auditing practices and internal financial
control mechanisms must be considerably improved. Objectively
assessed financial information in relation to a corporation is
vital. It provides an early warning of possible financial difficulty.
It is important externally as an information system for financiers
and suppliers, and it can be crucial to the prospect of rescue
or work-out.
-Long term programs of education and training for directors appear
desirable and necessary. Such programs should be directed at corporate
management generally and particularly at director duties and responsibilities;
financial control; and the operation of formal and informal insolvency
processes.
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