The secretary of the board of directors (hereinafter referred to as the "Secretary-General") is a senior manager of a listed company, appointed by and responsible to the board of directors, and is the designated liaison between the listed company and the stock exchange. Responsible for company information disclosure and investor relations management; Internally responsible for equity affairs management, corporate governance, equity investment, preparation of the board of directors and shareholders' meeting, and ensuring the standard operation of the company.
The secretary of the board of directors has the power to widely involve the internal operation procedures of the company and plays an important role in the internal governance of the company.