1. Responsibilities: The executive director is the core of the company's operation and management, directly participates in the company's daily operation and decision-making, and is responsible for the company's business execution and business intention decision-making. Fu Ji, a non-executive director, is not involved in the daily operation of the company. He is mainly responsible for supervising and reviewing the company's strategic planning and decision-making, and providing guidance and suggestions for the company's operation and management.
2. Scope of functions and powers: The functions and powers of the executive director are stipulated in the articles of association, and they can exercise the functions and powers of the board of directors as stipulated in the Company Law. When the executive director concurrently serves as the manager of the company, he may also exercise the functions and powers of the manager as stipulated in the Company Law. Non-executive directors mainly exercise the functions of supervision and deliberation, and put forward opinions and suggestions on the decision-making and operation of the company, but they do not directly participate in the operation and management of Kaihe Company.
3. Independence: Executive directors are usually not independent directors and may be affected by other interests in the company's operation and management. Non-executive directors can be independent directors who have no direct interest in the company and can express their opinions independently to supervise and guide the board of directors and management of the company.
Characteristics of executive directors:
1, the leading role of the senior management: the executive director is the core member of the company's senior management, and is usually responsible for formulating and implementing the company's strategic planning, business operation and management decisions. They have profound industry knowledge and rich management experience, which play a key leading role in the overall operation and development direction of the company.
2. Direct participation in operation and management: Unlike non-executive directors, executive directors usually directly participate in the daily operation and management of the company. They are responsible for supervising the work of various departments, coordinating the allocation of resources, resolving internal contradictions, and ensuring the smooth progress of the company's business activities in accordance with the established goals and plans.
3. Significant legal and moral responsibilities: As a senior manager of the company, the executive director bears significant legal and moral responsibilities. They need to ensure that the company's business activities comply with laws, regulations and ethics, safeguard the company's reputation and interests, and be responsible to shareholders, employees and the public.