Article 1 china enterprise confederation Management Advisory Committee (MCC) is a professional committee of china enterprise confederation, a non-profit national professional social organization registered in People's Republic of China (PRC) and the Ministry of Civil Affairs. It is composed of social organizations, management consulting institutions and individuals who are interested in promoting the healthy development of management consulting in China.
Article 2 The Association is the sole representative of the Council of International Management Consulting Organizations in Chinese mainland.
Article 3 The purpose of this Association is to organize and promote the healthy development of management consulting industry in China. Play the role of a bridge and provide services for units and personnel engaged in management consulting; Establish self-discipline criteria for management consulting industry; Safeguard the legitimate rights and interests of the Association and its members.
Article 4 An association shall abide by the national constitution, laws and regulations, observe social morality, and accept the guidance and supervision of the association registration authority and china enterprise confederation.
Article 5 The meeting place of this Association is located in Beijing.
Chapter II Appointment
Article 6 According to the purpose of the Association, the work shall be closely focused on service, self-discipline and rights protection.
First, reflect the development of management consulting industry to the relevant state departments, provide suggestions for the state to formulate relevant laws, regulations and policies on management consulting industry, and organize their implementation;
Two, according to the authorization, to undertake the work entrusted by government departments and china enterprise confederation;
Three, in conjunction with the relevant government departments and professional institutions, study the development trend of management consulting industry at home and abroad, and publish relevant information about the industry;
Fourth, develop and promote exchanges and cooperation with relevant organizations and institutions around the world, Hong Kong, Macao and Taiwan, learn and introduce modern international management consulting theory and technology, and promote the synchronous development of China management consulting industry and international management consulting industry;
5. Establish a service platform for members of the Association, government departments, enterprises and institutions, and universities, carry out various forms of communication, and provide intellectual services such as consultation, training, information and evaluation;
Six, improve the industry organization system, give full play to the role of local management consulting industry organizations, assist local management consulting industry organizations to carry out activities, give full play to the overall advantages, and establish a wide range of cooperation and service network system;
Seven, organize the formulation of professional ethics and industry norms, and actively guide consulting institutions and consultants to abide by the law, be honest and trustworthy, standardize their own behavior, maintain the market order of the industry, and strive to build a self-discipline system of management consulting industry with China characteristics;
Eight, the establishment of management consulting personnel professional qualification certification and management consulting institutions qualification certification system, organize relevant training and certification activities;
Nine, the organization of public welfare evaluation activities, publicity and recognition of outstanding consulting institutions, consultants and successful cases and innovations. Summarize and popularize advanced management consulting experience, promote the cultivation and development of excellent brands in the industry, and enhance the social influence of the industry;
Ten, play the coordinating role of industry organizations, safeguard the legitimate rights and interests of the association and its members;
Eleven, carry forward the spirit of patriotism, advocate social responsibility, people-oriented, build a harmonious environment.
Chapter III Commissioner
Article 7 Members of this Association are divided into unit members and individual members.
Article 8 Anyone who recognizes the articles of association of this Association and meets one of the following conditions may apply for membership of this Association.
First, the unit membership conditions:
1, associations and national enterprise groups engaged in promoting the development of management consulting industry in all provinces, autonomous regions, municipalities directly under the central government and central cities;
2. Enterprises and institutions that are legally registered in China, abide by the ethics of this industry, and engage in management consulting services or consulting theory research;
3. Other influential legal organizations that care about and support the work of this Association.
Second, the conditions of individual membership:
1. Persons who have passed the national unified examination and obtained the certificate of management consultant or senior management consultant;
2. Persons who have passed the professional qualification certification of the association and obtained the certificate of international registered management consultant (English name: Certified Management Consultant, abbreviated as CMC);
3. Experts and scholars with rich theoretical research and practical experience in management consulting;
4. Social celebrities who care about and support our work.
Article 9 Membership procedures:
First, submit an application for membership;
Two, audited by the secretariat, reported to the Committee of directors for consideration and approval;
Third, award membership certificate.
Article 10 Members of this Association shall enjoy the following rights:
First, have the right to vote, to be elected and to vote;
Second, have the right to criticize, suggest and supervise the work of this association;
Third, participate in the activities organized by this association;
Fourth, enjoy the services provided by this association;
5. Freedom of voluntary participation and withdrawal.
Article 11 Members shall perform the following obligations:
1. Abide by the articles of association of this Association and implement the resolutions of this Association;
Second, actively participate in the activities organized by the association and assist the work of the association;
Third, maintain the reputation and image of this association;
Fourth, safeguard the legitimate rights and interests of this association;
5. Report to this Council and provide relevant materials and information;
6. To undertake relevant work entrusted by the Association;
Seven, according to the provisions of the payment of membership fees.
Article 12 A member who withdraws from the meeting shall notify the Council in writing and return it to membership certificate. If a member fails to pay the membership fee within one year, it will be deemed as automatic withdrawal.
Thirteenth members in violation of national laws and regulations or do not abide by the articles of association, the association may revoke its membership according to the seriousness of the case.
Chapter IV Organizational Structure
Article 14 The highest authority of this Association is the members' congress. Members' congresses are held every five years. If it is necessary to advance or postpone the general election due to special circumstances, it shall be approved by the Chairman's Committee and reported to china enterprise confederation for approval. In principle, the longest period shall not exceed one year.
Fifteenth members' congress can only be held with the consent of more than two thirds of the members, and its resolution can only take effect with the consent of more than half of the members present. The members' congress shall exercise the following functions and powers:
1. Review and decide on the development plan of the Association;
Two, review and approve the work report of the Congress and the report on the income and expenditure of membership fees;
3. Elect members of the Executive Committee and the Chairman's Committee;
Fourth, formulate and revise the membership fee standard;
5. To formulate and revise the articles of association of this Association.
Article 16 The Association shall have an executive committee, a chairman committee, relevant professional committees, an advisory committee and a secretariat.
Article 17 The Executive Committee is composed of executive members. After consultation and recommendation, it will be adopted by the members' congress for a term of five years.
Article 18 The meeting of the Executive Committee shall be held once a year. The Executive Committee shall exercise the following functions and powers:
First, carry out the resolutions of the members' congress;
2. Approve the annual work report and work plan of the Association;
3. Approve the measures and regulations formulated by this Association.
4. Deliberating and deciding on major issues and proposals of the Association;
Article 19 The Chairman's Committee consists of 1 director, 1 executive deputy director, 1 executive deputy director, several deputy directors and 1 secretary-general. After consultation and recommendation, it will be adopted by the members' congress for a term of five years.
Article 20 The chairman committee shall exercise its functions and powers when the members' congress is not in session and shall be responsible to the members' congress. The working meeting of the chairman's meeting is held twice a year and can be held at any time according to the needs of the work. The Chairman's Committee shall exercise the following functions and powers:
First, implement the resolutions of member congresses and executive committees;
2. Formulate the development plan of the Association, and review and approve the major activities of the Association;
3. Review the annual work plan of the Association;
Four, report to the Executive Committee and the members' congress;
5. Review and approve additional members;
Six, review and approve the establishment of professional committees;
7. To review the measures and regulations formulated by this Council;
8. To consider and decide on other matters and suggestions of the Association.
Article 21 The Association may set up a professional committee according to the needs of service, self-discipline and rights protection, and the professional committee shall perform corresponding duties and rules of procedure according to business needs.
Article 22 The Advisory Committee is mainly composed of leaders of relevant institutions and senior experts at home and abroad. Members of the Advisory Committee should actively participate in the activities of the Association and put forward opinions or suggestions on doing a good job in the work of the Association.
Twenty-third Secretariat is the daily office of the Association, located in china enterprise confederation Consulting Service Center. Mainly responsible for organizing and implementing the activities carried out by the association and providing relevant services for members; Dealing with the affairs of the Development Committee; To formulate the relevant measures and regulations of this Association; Collect and handle customer complaints; Guide and supervise members to implement professional ethics and articles of association.
Twenty-fourth the main duties of the director, deputy director and secretary general of this association are:
The director comprehensively leads the work of the association, and the executive deputy director and the executive deputy director assist the director in his work.
The main responsibilities of the vice chairman:
First, the specific implementation of the relevant resolutions of the Congress, the Executive Committee and the Chairman's Committee, and bear the corresponding obligations;
Second, actively participate in the activities organized by this association;
Thirdly, study the development trend of management consulting industry at home and abroad and modern management theory and consulting methods;
Fourth, actively safeguard the honor and legitimate rights and interests of this association;
5. Timely reflect the relevant information about the development of the association, and make suggestions for the development of the association.
The Secretary-General is full-time, and his main duties are:
I. organizing, guiding and coordinating the work of the secretariat;
Two, organize the implementation of the decisions and resolutions of the members' congress, the executive committee, the chairman committee and the professional committee;
Three, organize the drafting of various documents, management regulations, annual work report and membership fee income and expenditure report;
Four, the organization recommended and audit committee representative qualification;
V. Organizing preparatory meetings and large-scale activities;
Six, organize relevant research activities to understand the industry trends;
Seven, the organization and coordination committee requirements and suggestions;
Eight, assist the chairman and vice chairman to deal with related matters.
Article 25 The director, deputy directors and secretary-general of this Association shall meet the following requirements:
First, adhere to the party's line, principles and policies, abide by national laws and regulations, and have good political quality;
Second, I love the work of management consulting industry and have great influence in our business field;
Third, good health, can adhere to normal work;
4. No criminal punishment of deprivation of political rights;
5. Have full capacity for civil conduct.
Chapter V Sources and Use Principles of Funds
Twenty-sixth sources of funds of the Association:
1. collect membership fees according to regulations;
2 donations from domestic and foreign groups, enterprises, units and individuals;
Three. Reasonable income from activities or services according to the scope of tasks stipulated in the articles of association;
4. Other lawful income.
Article 27 The funds of the Association shall be used for the business scope and career development as stipulated in the articles of association, and shall not be used for other purposes or distributed among members.
Article 28 This Association shall establish an accounting system in accordance with the relevant provisions of the state, ensure the legality, truthfulness, accuracy and completeness of accounting data, and accept the audit of relevant institutions.
Article 29 No unit or individual may occupy, privately divide or misappropriate the assets of this Association.
Thirtieth the wages, social insurance, welfare and office expenses of the full-time staff of this Association shall be implemented with reference to the relevant provisions of the state.
Chapter VI Procedures for Amending the Articles of Association
Thirty-first amendments to the articles of association of this association shall be reviewed by the working meeting of the Chairman's Committee and reported to the members' congress for adoption.
Article 32 When the members' congress is not in session, if it is necessary to amend some articles of the Articles of Association for special reasons, it must be reviewed by the working meeting of the Chairman's Committee and reported to china enterprise confederation for approval.
Chapter VII Termination and Property Disposal
Article 33 When the association needs to be terminated, the chairman's committee shall propose a motion which shall be passed by the executive committee.
Article 34 The remaining assets at the termination of this Association shall be disposed of in accordance with the relevant laws and regulations of the state.
Chapter VIII Supplementary Provisions
Article 35 The Articles of Association shall come into effect after being reviewed and approved by the general meeting of members.
Article 36 The right to interpret the Articles of Association belongs to the Chairman's Committee of the Association.