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.
Extended information: the secretary of the board of directors refers to the person who is in charge of the documents of the board of directors and assists the members of the board to handle daily affairs. The secretary of the board of directors is a senior manager of a listed company, who undertakes the obligations stipulated by laws, administrative regulations and the company's articles of association, enjoys the corresponding functions and powers, and gets the corresponding remuneration.
The secretary of the board of directors should have certain professional knowledge, which is necessary for the profession of the secretary of the board of directors. We should not only master the Company Law, Securities Law, Listing Rules and other relevant laws and regulations, but also be familiar with the company's articles of association and information disclosure rules, and master the relevant knowledge of financial and administrative management.
References:
Baidu Encyclopedia-Secretary of the Board of Directors