1, Party Committee;
2. Board of Directors;
3. Party and Government Office (Office of the Board of Directors);
4. Human resources department (cadre and personnel department);
5. General Manager's Office;
6. Project Management Department;
7. Internal departments;
8. Strategic Investment Department;
9, a finance department;
10, Asset Management Department;
1 1, Safety Production Department;
12, Internal Audit Department (Risk Control Compliance Department)
13, Ministry of Science and Technology Innovation and Development.
Extended data:
Governance and organizational structure of city investment company
I. Shareholders
The State-owned Assets Supervision and Administration Commission of Yangjiang Municipal People's Government is the sole shareholder of Yangjiang Caiheng Chengtou Holding Co., Ltd. and exercises the following powers:
1. Decide on the company's business policy and investment plan;
2. Appoint and replace directors and supervisors who are not employee representatives, and decide on the remuneration of directors and supervisors;
3. Review and approve the report of the board of directors;
4. Review and approve the report of the Board of Supervisors;
5. Review and approve the company's annual financial budget plan and final accounts plan;
6. To review and approve the company's profit distribution plan and loss recovery plan;
7. To make resolutions on increasing or decreasing the registered capital of the company;
8. Make a decision on the issuance of corporate bonds;
9. To make resolutions on the merger, division, dissolution, liquidation or change of corporate form of the company;
10. Modify the Articles of Association;
1 1. Other functions and powers stipulated in the Articles of Association.
Two. board of directors
The company has a board of directors consisting of five members, including two employee representatives. The members of the board of directors are appointed by shareholders, and the employee representatives among the board members are elected by the company's employee congress. The term of office of the directors is three years, and they can be re-elected at the expiration of the term. The board of directors has 1 chairman and 2 vice-chairmen, who are appointed by shareholders from among the board members. The Board of Directors shall exercise the following functions and powers:
1. Implement the decisions of shareholders and report the work to shareholders;
2. Decide on the company's business plan and investment plan;
3. Formulate the company's annual financial budget plan and final accounts plan;
4. Formulate the company's profit distribution plan and loss compensation plan;
5. To formulate plans for increasing or decreasing the registered capital of the company;
6. To draw up plans for company merger, change of company form and dissolution;
7. Decide on the establishment of the company's internal management organization;
8. To appoint or dismiss the person in charge of the company's finance and decide on their remuneration;
9. Formulate the basic management system of the company;
10. Prepare the year-end financial report and hire an accounting firm to audit it. ?
Three. County councils in the midwest and eastern States
The company has a board of supervisors with 5 supervisors, including 2 employee representatives. The members of the Board of Supervisors are appointed by shareholders, and the employee representatives in the Board of Supervisors are elected by the employees' congress of the company. The term of office of the supervisor is three years. Upon expiration of the term of office, a supervisor may be re-elected. The Board of Supervisors has 65,438+0 chairmen appointed by shareholders. The Board of Supervisors shall exercise the following functions and powers:
1, check the company's finances;
2. Supervise the performance of directors and senior managers in performing their duties, and put forward suggestions for the removal of directors and senior managers who violate laws, administrative regulations, articles of association or decisions of shareholders;
3. When the actions of directors and senior managers harm the interests of the company, they are required to correct them;
4. Propose proposals to shareholders;
5. To institute legal proceedings against directors and senior managers in accordance with Article 152 of the Company Law;
6. Supervisors may attend board meetings as nonvoting delegates.
Four. general manager
The general manager of the company shall be appointed or dismissed by the board of directors. The general manager is responsible to the board of directors, is responsible for the daily operation and management of the company, and exercises the following powers:
1. Take charge of the company's production, operation and management, and organize the implementation of shareholders' decisions;
2. Organize the implementation of the company's annual business plan and investment plan;
3. Draw up the establishment plan of the company's internal management organization;
4. Formulate the basic management system of the company;
5. Formulate specific rules of the company.
Investment organization structure of Xianyang city