In the “Company Law” and the “1+N” policy system for the reform of state-owned enterprises，clear regulations and requirements have been made for the establishment and improvement of the corporate governance structure for the state-owned enterprises. Improving the corporate governance structure for the state-owned enterprises is an inherent requirement for comprehensively advancing the management of enterprises in accordance with the law，the modernization of the national governance system and governance capabilities，and is an important task for a new round for the state-owned enterprise reform. As a state-owned enterprise with special purpose and mission，the urban development and investment corporations needs to take sustainable development after transformation as the traction，based on the “Company Law” and other laws and regulations，and guided by the “1+N” policy for the state-owned enterprise reform，combined with the actual situation of the company Build and improve the corporate governance system and establish and improve the modern state-owned enterprise system with Chinese characteristics.