According to Article 216 of the Company Law, "senior managers refer to managers, deputy managers, financial officers, secretary of the board of directors of listed companies and other personnel as stipulated in the Articles of Association."
Among them, the manager is appointed or dismissed by the board of directors and is responsible to the board of directors; The deputy manager shall be submitted by the manager to the board of directors for appointment or dismissal; The person in charge of finance refers to the person in charge of finance who is invited by the manager to be appointed or dismissed by the board of directors; The secretary of the board of directors of listed companies is an essential institution of listed companies, responsible for the preparation of shareholders' meetings and board meetings of listed companies, file keeping, shareholder information management and information disclosure.
Limited qualifications of the company's senior managers:
1. Persons without or with limited capacity for civil conduct.
2. Being sentenced to punishment for committing crimes of corruption, bribery, embezzlement of property, misappropriation of property or disrupting social and economic order, and the execution period is less than 5 years, or being deprived of political rights for committing crimes, and the execution period is less than 5 years.
3. It has not been more than 1 year since the date of bankruptcy liquidation of the company or enterprise.
4. Being the legal representative of a company or enterprise whose business license has been revoked and ordered to close due to violation of law, and taking personal responsibility, it has been more than 3 years since the business license of the company or enterprise was revoked.
5. A large amount of personal debt has not been paid off due.