Is the secretary of the board of directors an executive?

Secretary of the Board of Directors (hereinafter referred to as the "Secretary of the Board of Directors")

It is a senior manager of a listed company, appointed by the board of directors and responsible to the board of directors.

Designated liaison.

He is responsible for the company's information disclosure and investor relations management; Internally, he is responsible for the management of equity affairs and corporate governance.

Equity investment, preparation of the board of directors and general meetings of shareholders.

Ensuring the standardized operation of the company.

The salary is higher, which is equivalent to an executive in the company, and is generally treated as a vice president.

The secretary of the board of directors (hereinafter referred to as the "secretary of the board of directors") is a senior management of the listed company, appointed by the board of directors and responsible to the board of directors, and is the designated liaison between the listed company and the ** exchange. He is responsible for the company's information disclosure and investor relations management; Internally, he is responsible for the management of equity affairs, corporate governance, equity investment, preparation of the board of directors and shareholders' meetings, and ensuring the standardized operation of the company.

The secretary of the board of directors of a listed company must be an executive of the company, and it is not necessarily the case if it is a position established by the non-listed company itself. I only know that in H-share listed companies, Article 96 of the articles of association stipulates that "the secretary of the board of directors is a senior manager of the company..."”。

A-shares are not clear.

The listing rules of listed companies clearly stipulate that the secretary of the board of directors must be an executive of the company, and if the secretary of the board of directors is not appointed by senior executives, he must be appointed in a supplementary manner.

The secretary of the board of directors belongs to the executives. Executives generally include members of the board of directors, members of the board of supervisors, general managers, etc., but I have not seen any mention of it in the relevant law, but I have seen it in the book of economic law.

I haven't heard of this regulation, and it's generally higher than the middle floor. The law says it is important, and the law does not stipulate this.

Legal analysis is pure: the official position is very large, responsible for the company's internal governance (the convening and coordination of the board of directors and shareholders' meetings), mergers and acquisitions, asset management, etc., and the most important thing is the company's external spokesperson. The salary is higher, which is equivalent to an executive in the company, and is generally treated as a vice president.

Legal basis: Article 123 of the Company Law of the People's Republic of China A listed company shall have a secretary of the board of directors, who shall be responsible for the preparation of the company's general meeting of shareholders and board of directors, the management of documents and the information of the company's shareholders, and the handling of information disclosure affairs.

The secretary of the board of directors (hereinafter referred to as the "secretary of the board of directors") is a senior management of the listed company, who is appointed by the board of directors and is responsible to the board of directors, and is the designated liaison between the listed company and the securities exchange.

He is responsible for the company's information disclosure and investor relations management; He is responsible for the management of equity affairs, corporate governance, equity investment, preparation of the board of directors and shareholders' meetings, and ensuring the standardized operation of the company.

The secretary of the board of directors can be a director.

The responsibilities of the directors are as follows:

1. The director is responsible for the daily operation and management of the company;

2. The power of the director is to manage the company under fiduciary care. "Trusted" means that they have a duty of good faith. They must act in the interests of the company and use their powers for the purposes for which they are intended.

For example, directors should not act in a position where their personal interests conflict with those of the company. In addition, directors cannot use their positions for their own benefit without the consent of the company;

3. If the director is negligent in handling the company's business, he must be responsible for the damage caused by the negligence;

4. There are strict regulations on the duties of directors. If a director violates the provisions of laws, administrative regulations or the articles of association of the company when performing his or her duties and causes losses to the company, he or she shall be liable for compensation.

Independent directors shall meet the following qualifications:

1. In accordance with laws, administrative regulations and other relevant provisions, have the qualifications to serve as a director of a listed company;

2. Have the independence required by the Guiding Opinions;

3. Have the basic knowledge of the operation of listed companies, and be familiar with relevant laws, administrative regulations, rules and rules;

4. Have more than five years of legal, economic or other work experience necessary to perform the duties of independent directors;

5. Other conditions stipulated in the articles of association.

Legal basisArticle 123 of the Company Law of the People's Republic of China.

The listed company has a secretary of the board of directors, who is responsible for the preparation of the company's general meeting of shareholders and board of directors, the custody of documents, the management of the company's shareholder information, and the handling of information disclosure affairs.

Legal analysis: The secretary of the board of directors is not a member of the board of directors, but only belongs to the senior administrator, the chairman of the board of directors is selected by the shareholders, and the secretary of the board of directors is only a senior manager selected by the chairman himself.

The Board of Directors is a decision-making body composed of directors who are in charge of the company's affairs internally and represent the company externally. The company has a board of directors, which is elected by the shareholders' meeting. The board of directors has a chairman and a vice chairman, and the directors and vice chairmen are elected by the board of directors.

The term of office of the directors is three years, and the term of office expires and the directors are eligible for re-election. Before the expiration of the term of office, the shareholders' meeting shall not remove the directors from their duties without cause.

The secretary of the board of directors is responsible for the company's information disclosure externally, the preparation of the board of directors meeting and the general meeting of shareholders internally, and the minutes of the meeting, the meeting documents, the custody of the records and other matters, and the secretary of the board of directors is responsible to the board of directors.

Legal basis: Article 44 of the Company Law: Composition of the board of directors: A limited liability company shall have a board of directors, and its members shall be three to thirteen; However, except as otherwise provided in Article 50 of this Law.

For a limited liability company invested and established by two or more state-owned enterprises or two or more other state-owned investment entities, the board of directors shall include representatives of the company's employees; Other limited liability companies may have employee representatives on the board of directors.

The employee representatives on the board of directors shall be democratically elected by the employees of the company through the employee congress, the employee congress or other forms. The board of directors shall have a chairman of the board of directors and may have a vice chairman. The method for selecting the chairman of the board of directors and vice chairman of the board of directors shall be stipulated in the articles of association.

Summary. Dear, hello, I'm glad to have your question, The chairman secretary can participate in the board of directors Answer: Hello dear <>

Hello! By law, the secretary of the chairman is generally not allowed to sit on the board of directors. The Board of Directors is the highest decision-making body of the Company and is responsible for setting the strategic direction and major decisions of the Company.

The duties of the secretary of the chairman are mainly to assist the chairman in handling daily work, arranging meetings and managing documents, and does not have the responsibility of directly participating in decision-making. <>

Hope mine is helpful to you<>

Can the secretary of the chairman of the board of directors sit on the board of directors?

Dear, hello, I'm glad to have your question, The chairman secretary can participate in the board of directors Answer: Hello dear <>

Hello! According to the law, the secretary of the chairman is generally not allowed to participate in the board of directors. The Board of Directors is the highest decision-making body of the Company and is responsible for setting the strategic direction and major decisions of the Company.

The duties of the secretary of the chairman of the board of directors are mainly to assist the chairman in handling the daily work, arranging meetings and managing documents, and other transactional work, and does not directly participate in decision-making. <>

Hope mine is helpful to you<>

Extended supplement: The qualifications and participation of board members are usually determined by the articles of association or the resolution of the shareholders' meeting. In some cases, the secretary of the chairman is usually authorized to sit on the board as an observer, but they usually do not have voting rights and cannot have a direct influence on decision-making.

This is to ensure the independence and effectiveness of the board and to avoid potential conflicts of interest and abuse of power. As one of the participants in the board of directors, the secretary of the chairman usually raises some problems, such as information leakage, conflict of interest, etc. Therefore, generally speaking, the chairman and secretary should not be directly involved in the decision-making process of the board of directors.

In general, the secretary of the chairman is usually not allowed to sit on the board of directors in order to maintain the independence and effectiveness of the board and to avoid potential conflicts of interest. <>

Summary. Hello! The secretary of the chairman is generally not allowed to sit on the board of directors.

According to the provisions of the Company Law and the Articles of Association of the Board of Directors, the Board of Directors is a decision-making body composed of directors who is responsible for formulating the strategic direction of the company and supervising the operation of the management level. As the assistant to the chairman, the secretary of the chairman is mainly responsible for assisting the chairman in handling daily affairs, providing administrative support and preparing documents, and does not have the decision-making power of the board of directors. <>

Hello! The secretary of the chairman is generally not allowed to sit on the board of directors. In accordance with the provisions of the Company Law and the Articles of Association, the Board of Directors is a decision-making body composed of directors who are responsible for setting the strategic direction of the Company and supervising the operation of the management management.

As the assistant to the chairman, the secretary of the chairman is mainly responsible for assisting the chairman in handling daily affairs, providing administrative support and preparing documents, and does not have the right to make decisions of the board of directors. <>

1.The Companies Act regulates the membership and duties of the Board of Directors. The board of directors is elected by the shareholders of Li Meng, and the members need to have certain experience and background, be able to be responsible for the interests of the company and exercise independent judgment.

The role of the secretary of the chairman is to provide support and assistance to the chairman, which is an administrative function and is not directly related to the decision-making power of the board of directors. 2.The Board's decision-making should follow procedures and principles and should be adequately informed and discussed.

The members of the board of directors shall be guided by the best interests of the company and represent the interests of shareholders when participating in the decision-making policy. As the chairman's assistant, the secretary of the chairman is not qualified to participate in decision-making on behalf of shareholders' interests, although he has certain contact with the board of directors in his daily work. <>

What kind of meetings can the secretary of the chairman generally attend in the company?

2.Senior Management Meeting: The Secretary to the Chairman will be invited to attend the meeting of the Company's senior management in order to understand and coordinate the progress of the work of various departments and provide necessary support and assistance to the Chairman.

3.Important decision-making meetings: When the company makes important decisions, the secretary of the chairman will be invited to participate in the basic judgment meeting in order to provide the chairman with necessary information and opinions, and assist in sorting out and summarizing the results of the meeting.

4.Corporate Events and Celebrations: The Chairman's Secretary usually participates in the company's events and celebrations to assist the Chairman in arranging daily work, receiving visiting clients, or representing the Company in outward collapse activities.

Can the secretary of the chairman attend the board meeting?

Normally no.