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1.To convene and preside over meetings of the Board of Directors, and to ensure the implementation of the resolutions passed at such meetings;
2.To convene and chair management meetings, organize discussions on and decide upon the Company’s development strategy, operating policies, annual business plans, and major operational decisions in the course of daily operations;
3.To nominate the appointment and dismissal of the General Manager and other senior management personnel, subject to the approval of and filing with the Board of Directors;
4.To periodically review the Company’s financial statements and other key reports, and to exercise overall supervision and control over the Company’s financial position;
5.To approve and sign off on the appointment or transfer-in of management personnel at all levels within the Company;
6.To sign and approve important reports, documents, and materials submitted to or issued externally by the Company; and
7.To handle other material matters relating to the Company’s business and operations.