中国·盛世集团ss2344(股份)有限公司-官方网站

主要职责
Principal Responsibilities

制定公司策略、規劃、業務發展、監察本集團整體營運以及監督本集團日常業務營運，擔任我們提名委員會主席
Formulating corporate strategy, planning, business development, supervising the overall operations of our Group, and overseeing daily business operations of our Groups, serving as the chairman of our nomination committee

監督本集團日常業務營運及管理活動
Overseeing daily business operations and administration activities of our Group

監督本集團日常業務營運及管理活動
Overseeing daily business operations and administration activities of our Group

監督本集團日常業務營運及管理活動
Overseeing daily business operations and administration activities of our Group

負責監督本集團項目管理部及信息技術職能
Responsible for overseeing the project management department and the information technology functions of our Group

協助主席和副主席制定及實施本集團的公司策略以及監督本集團的投資者關係
Assisting the Chairman and vice-chairman in developing and implementing corporate strategies of our Group and overseeing the [REDACTED] relations of our Group

向董事會提供獨立意見，擔任我們審核委員會、提名委員會及薪酬委員會的成員
Providing independent advice to our Board, serving as a member of our audit committee, nomination committee and remuneration committee

向董事會提供獨立意見，擔任我們薪酬委員會的主席及審核委員會和提名委員會的成員
Providing independent advice to our Board, serving as the chairman of our remuneration committee and a member of our audit committee and nomination committee

向董事會提供獨立意見，擔任我們審核委員會的主席及薪酬委員會的成員
Providing independent advice to our Board, serving as the chairman of our audit committee and a member of our remuneration committee