Can a director concurrently serve as the secretary of the board of directors, and can an employee di

A director may not concurrently serve as the secretary of the board of directors. According to the relevant laws, only the chairman of the board of directors or executive directors or managers of the company can serve as the legal representative, so the legal representative should serve as the chairman of the board of directors or executive directors or managers in the company, but may not serve as a director.

Legal analysis

Lost time pay is determined based on the victim's lost time and income. 3. Nursing fee: The nursing fee is determined according to the income status of the nursing staff, the number of nursing personnel, and the nursing period.

4. Transportation expenses: Transportation expenses are calculated based on the actual expenses incurred by the victim and his or her necessary escorts for medical treatment or hospital transfer. 5. Hospitalization meal subsidy:

The hospital meal subsidy may be determined with reference to the business trip meal subsidy standard for general staff of local state organs. 6. Nutrition expenses: Nutrition expenses are determined according to the victim's disability with reference to the opinions of medical institutions.

7. Disability compensation: Disability compensation shall be calculated for 20 years from the date of determination of disability according to the degree of the victim's loss of ability to work or the level of disability, and in accordance with the per capita disposable income of urban residents or the per capita net income of rural residents in the previous year at the location of the court where the lawsuit is filed. However, if the age is over 60 years old, the age shall be reduced by one year for each additional year; Those over the age of 75 are counted as five years.

Legal basis

Company Law of the People's Republic of China

Article 13 The legal representative of the company shall be the chairman, executive director or manager in accordance with the provisions of the articles of association, and shall be registered in accordance with the law. If the legal representative of the company is changed, the change registration shall be completed.

Article 216 The following terms in this Law have the following meanings: (1) "Senior managers" refers to the manager, deputy manager, person in charge of finance, the secretary of the board of directors of a listed company and other persons specified in the articles of association of the company. (2) The controlling shareholder refers to the shareholder whose capital contribution accounts for more than 50% of the total capital of the limited liability company or whose shares account for more than 50% of the total share capital of the company; Shareholders whose capital contribution or shareholding ratio is less than 50%, but whose voting rights are sufficient to have a significant impact on the resolutions of the shareholders' meeting or shareholders' general meeting according to the amount of their capital contribution or the shares they hold.

3) "Actual controller" refers to a person who is not a shareholder of the company, but is able to actually control the company's behavior through investment relationships, agreements or other arrangements. (4) "Affiliation" refers to the relationship between the controlling shareholder, actual controller, director, supervisor and senior management of the company and the enterprise directly or indirectly controlled by the company, as well as other relationships that may lead to the transfer of the company's interests. However, state-controlled enterprises are not only related to each other because they are also controlled by the state.

The secretary of the board of directors shall be nominated by the chairman of the board of directors and may be dismissed upon appointment by the board of directors. A director of a company may concurrently serve as the secretary of the board of directors of the company, but if an act needs to be performed by the director and the secretary of the board of directors separately, the person who is also the director and the secretary of the board of directors of the company shall not act in a dual capacity.

Yes, the chairman can nominate and the board of directors can approve it.

No. 1. Company Law.

Articles 51 and 117 stipulate: "Directors and senior managers.

They are not allowed to concurrently serve as supervisors. "Therefore, whether it is a **** or a joint-stock company, directors and senior managers are not allowed to concurrently serve as supervisors. In other words, as long as the juror is a supervisor of the company, it is impossible to be a director or an executive of the company at the same time.

2. Article 68 of the Company Law stipulates that "with the consent of the State-owned Assets Supervision and Administration Agency, members of the board of directors may concurrently serve as managers." "So, for a wholly state-owned company.

If a director is also a manager, he must be approved by the State-owned Assets Supervision and Administration Agency.

3. Article 114 of the Company Law stipulates that "the board of directors of a company may decide that a member of the board of directors shall concurrently serve as a manager. "Therefore, for shares, the director can also act as a manager, but it needs to be decided by the board of directors.

Conclusion: A director cannot concurrently serve as a supervisor. The director is also the manager, the shares are subject to the decision of the board of directors, and the wholly state-owned company must be subject to the State-owned Assets Supervision and Administration Commission.

Agree; The directors concurrently serve as other senior executives of Chongfan, which is not restricted by the Company Law. Supervisors cannot concurrently serve as directors or officers.

Legal analysis: According to the law, the board of supervisors is the necessary statutory supervisory organ of the company, and the supervisors should be independent. Managers are not allowed to concurrently serve as auditors, and executive directors are not allowed to concurrently serve as auditors.

Supervisors shall not have a conflict of interest or legitimate interests with other management personnel.

Legal basis: Article 151 of the Company Law of the People's Republic of China Where a shareholders' meeting or a general meeting of shareholders requires directors, supervisors or senior managers to attend the meeting as observers, the directors, supervisors and senior managers shall attend and accept questions from shareholders. Directors and senior managers shall truthfully provide relevant information and materials to the board of supervisors or the supervisors of a limited liability company without a board of supervisors, and shall not obstruct the board of supervisors or supervisors from exercising their powers.

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.

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, dear. We're happy to answer your <>

The secretary of the chairman of the board of directors can participate in the board of directors. For some companies, the secretary of the chairman can sit on the board of directors, but usually only as an observer or recorder and does not have the right to vote. This is because the secretary of the chairman is usually the assistant to the chairman and needs to assist the chairman in handling the company's affairs, and participating in the board of directors can better understand the company's operations and decision-making process.

However, whether the secretary of the chairman is allowed to participate in the board of directors, and in what capacity, must be determined in accordance with the company's articles of association and relevant regulations. According to the relevant laws and regulations, the three major functions of the board of directors are to convene the shareholders' meeting, report to the shareholders' meeting, and implement the resolutions of the shareholders' meeting. Directors are elected for a term of three years and are eligible for re-election.

Legal basis: Article 48 of the Company Law of the People's Republic of China The deliberations and voting procedures of the board of directors shall be stipulated in the articles of association of the company, except as provided in this law. The board of directors shall make minutes of the decisions on the matters discussed, and the directors present at the meeting shall sign the minutes.

The voting on the resolution of the board of directors shall be one person, one vote.

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

Hello, dear. We're happy to answer your <>

The secretary of the chairman of the board of directors can participate in the board of directors. For some companies, the secretary of the chairman of Nabi can sit on the board of directors, but usually only as an observer or recorder, and does not have the right to vote. This is because the secretary of the chairman is usually the assistant to the director and needs to assist the chairman in handling the company's affairs, and participating in the board of directors can better understand the company's operations and decision-making process.

However, whether the secretary of the chairman is allowed to participate in the board of directors, and in what capacity, must be determined in accordance with the company's articles of association and relevant regulations. According to the relevant laws and regulations, the three major functions of the board of directors are to convene the shareholders' meeting, report to the shareholders' meeting, and implement the resolutions of the shareholders' meeting. Directors are elected for a term of three years and are eligible for re-election.

Legal basis: Article 48 of the Company Law of the People's Republic of China The deliberations and voting procedures of the board of directors shall be stipulated in the articles of association of the company, except as provided in this law. The board of directors shall make minutes of the decisions on the matters discussed, and the directors present at the meeting shall sign the minutes.

The voting on the resolution of the board of directors shall be one person, one vote.

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The secretary of the board of directors can be a member of the board of directors. The secretary of the board of directors shall be nominated by the chairman of the board of directors and appointed or dismissed by the board of directors. A director or other senior manager of the company may concurrently serve as the secretary of the board of directors of the company.

The secretary of the board of directors is the senior management and leasing chain manager of the company who 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 is responsible for 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 123 of the Company Law stipulates that a listed company shall have a secretary of the board of directors, who shall be responsible for the preparation of the general meeting of shareholders and the meeting of the board of directors, the custody of documents, the management of the information of the company's shareholders, and the handling of information disclosure affairs. Disadvantages of the first grandson.