1, general manager or CEO, vice president;
2. Assistant to the general manager, the main person in charge of administration, operation, personnel, finance, marketing, sales, information, technology, quality and public relations departments;
3. Managers, deputy managers, financial officers, secretary of the board of directors and other personnel stipulated in the articles of association of the listed company;
4. Persons who hold important positions in the company's management, are responsible for the company's operation and management, and have important information of the company.
Legal basis: Article 67 of the Company Law of People's Republic of China (PRC).
The board of directors of a wholly state-owned company shall set up a board of directors and exercise its functions and powers in accordance with the provisions of Articles 46 and 66 of this Law. The term of office of directors shall not exceed three years. Members of the board of directors shall include representatives of employees of the company.
Members of the board of directors are appointed by the state-owned assets supervision and administration institution; However, the employee representatives among the board members are elected by the company's employee congress.
The board of directors shall have a chairman and may have a vice-chairman. The chairman and vice chairman shall be appointed by the state-owned assets supervision and administration institution from among the board members.
What are the legal obligations of company executives?
1. The shareholders' meeting shall be notified fifteen days in advance, and the shareholders' meeting shall make minutes of the decisions on the matters discussed, which shall be signed by the shareholders;
2. If a director fails to be re-elected in time after the expiration of his term of office, or the number of directors is less than a quorum due to his resignation during his term of office, the director still needs to perform his duties according to law before the new director takes office;
3. 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;
4. The board of supervisors shall make minutes of the decisions on the matters discussed, and the supervisors attending the meeting shall sign the minutes;
5. The meeting of the board of directors shall be attended by the directors themselves. If a director is unable to attend the meeting for some reason, he shall entrust other directors to attend the meeting in writing.
6. The directors are responsible for the resolutions of the board of directors;
7. The directors, supervisors and senior managers of a joint stock limited company shall report to the company their shares and their changes.