Chapter 7 Corporate governance and social responsibility

2. The board of directors (BOD) (?)

2.1 Roles

2.2 Board members

2.3 Non-executive directors (NED)

2.4 Committees 委員會

2.5 Reporting on corporate governance

2.1 Roles

2.1.1 Role of board 董事會

2.1.2 Role of chairman 董事會主席

2.1.3 Role of CEO 總裁

2.1.4 Role of company secretary 公司秘書

2.1.1 Role of board 董事會

ü Mergers and acquisitions 收購兼并

ü Acquisitions and disposals of major assets

ü Investments

ü Capital projects

ü Bank and other borrowings

(Major events)

2.1.2 Role of chairman 董事會主席

The chairman is the leader of the board of directors.

ü It is the chairman's responsibility to ensure that the board operates efficiently and effectively, promoting regular attendance at meetings, and full involvement by all members.

ü The chairman decides the scope of each meeting and is responsible for ensuring that all matters are discussed fully

2.1.3 Role of CEO 總裁

The chief executive officer (CEO) is the leader of the executive team and is responsible for the day-to-day management of the organisation.

As well as attending board meetings, the CEO will usually chair the management committee or executive committee.

張勇

?     1972年出生于上海,，阿里巴巴集團首席執(zhí)行官

?     2021年以110億元人民幣財富名列2021胡潤中國職業(yè)經(jīng)理人榜第8位,。

?     入選2021年度中國最具影響力的50位商界領袖

2.1.4 Role of company secretary 公司秘書

ü Chief administrative officer (CAO) 首席行政官

ü Preparing and filing documents (Financial statements and annual return; Statutory books and records; Safeguarding legal documents; Director's report; Auditor's report)

ü Organizing board meetings and taking formal minutes

ü Establish and maintain a registered office for official communications