董事长助理及董秘--- 最具挑战性的职业愿景
<DIV><P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><FONT size=3><FONT face=Calibri><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT><?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p><FONT size=3 face=Calibri> </FONT></o:p></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><FONT size=5><STRONG><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>一，有点枯燥，但必须明确的基本定义</SPAN></STRONG></FONT></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>依照世界各国公司法形成的法定惯例，现行公司皆为有限公司。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>有限公司</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>划分为有限责任公司和股份有限公司两种。二者的本质区别在于，<B style="mso-bidi-font-weight: normal">有限责任公司</B>以投资额占总股本比例确定股份权益；</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>股份有限公司</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>是将公司划分为等额相同股份，以投资者持有公司股份的数量确定其股份权益。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>有限责任公司在我国具体分为：</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>非公众上市股份有限公司；</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>公众上市股份有限公司；</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>国有独资公司。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>有限公司是企业法人，企业所有权归股东，股东根据企业发展需要授权委托该公司内设的董事会和监事会联合履行企业的所有权职能，授权委托总经理履行企业的经营权职能。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>企业的所有权和经营权是分离的，企业的经营权由所有权派生而来</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>公司治理结构</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>，指为实现公司最佳经营业绩，公司的所有权与经营权及与信托责任而形成相互制约关系的结构性制度安排。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>股东大会</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>由全体股东组成，是公司的最高权力机构和最高决策机构。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>公司内设机构由董事会、总经理和监事会组成</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>，分别履行战略决策职能、经营管理职能和纪律监督职能，在遵循职权相互制约的前提下，共同履行对股东大会的信托责任，客观、公正、专业地开展公司治理，以维护和争取公司实现最佳经营业绩。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事会</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>是公司的“大脑”，是公司治理的主要责任机构，是公司制度性文件的专职确立机构，接受股东大会信托，履行公司战略决策职能。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事会对外可以代表公司行使法人的权利和承担义务，对内以董事会决议形式行使公司的战略决策职权和干预公司的经营管理事务。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事会决议事项辨析规则的基本路线</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>：凡直接与企业所有权产生关联，但不属于公司章程明确规定由股东大会决议的公司事项，应当纳入董事会决议事项。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事长</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>是公司的首脑人物，是董事会的领导者，对投资者关系管理、股东大会运作和董事会职能有效地履行负有首要责任。通常情况下，董事长是公司法定代表人，是公司的当然首席代表，也称公司主席，负责召集和主持公司股东大会，是总经理人选的第一顺序提名人。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><FONT size=4><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事长不宜兼任总经理，除非董事会向股东大会提出充分理由说明公司存在如下情形之一时：</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></FONT></P>
<P style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; mso-list: l1 level1 lfo2" class=MsoListParagraphCxSpFirst><FONT size=4><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin"><SPAN style="mso-list: Ignore"><FONT face=Calibri>1.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>公司处于原始资本积累的创业阶段。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></FONT></P>
<P style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; mso-list: l1 level1 lfo2" class=MsoListParagraphCxSpMiddle><FONT size=4><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin"><SPAN style="mso-list: Ignore"><FONT face=Calibri>2.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>公司治理结构存在严重瑕疵。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></FONT></P>
<P style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 10pt 36pt; mso-list: l1 level1 lfo2" class=MsoListParagraphCxSpLast><FONT size=4><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin"><SPAN style="mso-list: Ignore"><FONT face=Calibri>3.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>公司处于治理危机状态。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></FONT></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p><FONT face=Calibri> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><STRONG><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>二，董事会秘书的地位与职能</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></STRONG></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事会秘书</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>，也称公司秘书，属于公司高级管理人员，是负责掌管董事会文件，处理董事会日常事务工作，根据企业重大事项辨析规则给董事会成员提供服务的岗位职务人员。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事会秘书的职权由董事会和董事长分别授予，<B style="mso-bidi-font-weight: normal">主要职责</B>包括但不限于：</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; mso-list: l0 level1 lfo1" class=MsoListParagraphCxSpFirst><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin"><SPAN style="mso-list: Ignore"><FONT face=Calibri>1.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>根据公司重大事项辨析规则给董事会成员提供服务。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; mso-list: l0 level1 lfo1" class=MsoListParagraphCxSpMiddle><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin"><SPAN style="mso-list: Ignore"><FONT face=Calibri>2.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>掌管董事会文书，处理董事会日常事务。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; mso-list: l0 level1 lfo1" class=MsoListParagraphCxSpMiddle><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin"><SPAN style="mso-list: Ignore"><FONT face=Calibri>3.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>接受董事长授权，承担公司重大事项辨析规则的拟订和解释责任。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 0pt 36pt; mso-list: l0 level1 lfo1" class=MsoListParagraphCxSpMiddle><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin"><SPAN style="mso-list: Ignore"><FONT face=Calibri>4.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>负责公司信息披露事务。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="TEXT-INDENT: -18pt; MARGIN: 0cm 0cm 10pt 36pt; mso-list: l0 level1 lfo1" class=MsoListParagraphCxSpLast><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt; mso-fareast-font-family: Calibri; mso-fareast-theme-font: minor-latin; mso-bidi-font-family: Calibri; mso-bidi-theme-font: minor-latin"><SPAN style="mso-list: Ignore"><FONT face=Calibri>5.</FONT><SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>担当公司对外发言人角色等。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事会秘书由董事长提名，由董事会审议批准任免事项。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董事兼任董事会秘书的，应当列为执行董事。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>根据公司治理结构相互制衡的原则，董事会秘书不应当担任总经理辖制部门的岗位职务，也不得担任监事职务。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p><FONT face=Calibri> </FONT></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><STRONG><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>三，最具挑战性的职业愿景</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></STRONG></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>由上可见，董事会秘书，以及相关联的董事长助理、总经理助理、总经理秘书，在无论何种类型的企业公司中，都是一个攸关公司重要利益的关键职位，处于公司高管的核心；特别是董助和总助，在某些情况下根据授权，可以代行董事长、总经理的部分职权，可谓“一人之下，千人之上”。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董助、董秘、总助、总秘需要具有综合性的素质</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>，包括经济与法律理论基础，战略思维与分析能力，逻辑归纳与判断能力，综合管理能力，社会公关能力，演说与文字能力，及诚信负责的个人品质；<B style="mso-bidi-font-weight: normal">特别需要具有公司治理领域</B>（区别于企业管理领域）<B style="mso-bidi-font-weight: normal">的理论基础与专业资质</B>。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>截止</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><FONT face=Calibri>2011</FONT></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>年，我国上交所和深交所共有</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><FONT face=Calibri>2000</FONT></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>多家公众上市公司，</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><FONT face=Calibri>150</FONT></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>多家大型国有央企，几万家大中型民营集团公司，大量需要董助、董秘、总助、总秘类型的高端专业人才，而目前能够胜任此类岗位的人选相当匮乏，许多董事长、总经理、人力资源总监，都在为此而大伤脑筋。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>即使部分已在位的董助、董秘，也处于“不务正业”状态，每天忙于接客送客、订机票找旅馆，充当“花瓶”，而没有进入自己真正的“本职工作”</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><FONT face=Calibri>--- 有关</FONT></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>公司治理领域的重大事项。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>由于公司治理结构和监管体系存在的明显失误与纰漏，所以连续出现董事长判刑入狱的国美电器、总经理判死刑的三鹿集团、“瘦肉精”的双汇集团，“天价茅台”的中石化广东分公司，一直到最近红十字会的“郭美美总经理”，也就不足为奇了！</SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN> </P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>在公司治理标准化方面，我国的公众上市公司、国有央企以及众多民营企业公司，还有漫长的道路要走</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>。</SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>在这个过程中，董助、董秘、总助、总秘将是必不可少的关键岗位，将是极具挑战性的，也极有发展前景的职位，相当适合具有较高学历、专业背景与外语能力，具有一定人生阅历，性格稳重大方的海归新锐，当然您必须赶紧补上“公司治理标准化”这一课</SPAN></B><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>。</SPAN><B style="mso-bidi-font-weight: normal"><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN></B></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN>董助、董秘、总助、总秘，作为集团老总可信赖的“心腹”，经过若干年公司业务熟练之后，其职业生涯，往往可以顺势转向行政总监、人力资源总监，以及它业务部门高管方向发展；只要进入这个“阶梯”，其前景是广阔的。</SPAN></P>
<P style="MARGIN: 0cm 0cm 10pt" class=MsoNormal><SPAN style="LINE-HEIGHT: 115%; FONT-FAMILY: 宋体; FONT-SIZE: 12pt; mso-hansi-font-family: Calibri; mso-fareast-font-family: 宋体; mso-ascii-font-family: Calibri; mso-ascii-theme-font: minor-latin; mso-fareast-theme-font: minor-fareast; mso-hansi-theme-font: minor-latin" lang=ZH-CN></SPAN><SPAN style="LINE-HEIGHT: 115%; FONT-SIZE: 12pt"><o:p></o:p></SPAN> </P></DIV> 私以为公司治理需要既懂经济同时会相关法律的人才。<img src="image/face/2.gif" class="face"> 很多公司总助的岗位，基本还停留在从行政助理到业务助理的转型过渡阶段。 <div class="quote"><span class="q"><b>子惜(日本)</b>: 很多公司总助的岗位，基本还停留在从行政助理到业务助理的转型过渡阶段。</span></div>是的，还没有把最重要的事情做起来 <div class="quote"><span class="q"><b>孙毅(日本/德国 /奥地利/比利时/捷克)</b>: 私以为公司治理需要既懂经济同时会相关法律的人才。<img src="image/face/2.gif" class="face"></span></div>是的，经济法律基础是综合能力的重要组成部分。 <div class="quote"><span class="q"><b>孙毅(日本/德国 /奥地利/比利时/捷克)</b>: 私以为公司治理需要既懂经济同时会相关法律的人才。<img src="image/face/2.gif" class="face"></span></div>是的，经济法律基础是综合能力的重要组成部分。 在以前的公司搞过一年，上市没成功，做销售了 此位可以是策士,是心腹,還要是一個願意把成功歸給主子的人...<img src="image/face/14.gif" class="face"> <div class="quote"><span class="q"><b>潘紉蓉(英國)</b>: 此位可以是策士,是心腹,還要是一個願意把成功歸給主子的人...<img src="image/face/14.gif" class="face"></span></div>形象化 这类工作不好做, 伴君如伴虎, 特别老大同为女性时, 切身体会...