广州招聘

一.职位职责

1. Responsible for the coordination and organization of Company Board and Board Sub Committee Meetings, including Board papers, venues and liaisons with the Board Chairman and Directors. Documentation of board papers.

负责董事会和董事会议的组织协调工作,包括文件、会场、董事会人员的联络工作。

2. Responsible for the board affair, review items of board, TOR of board, board resolution.

负责董事会相关事宜，包括条款复核、董事会职权范围、董事会解决方案。

3. Responsible for the shareholder affair, shareholder documentation. Stock hypothecation and auction sale.

负责股东的相关事情，包括股东文件、质押契据、标售。

4. Responsible for the implementation of the Control of the Company Seal and the Company’s Legal Seal in accordance with Board approved procedures. This entails the safekeeping and documentation of Board papers, official correspondence and all.

根据董事会审批流程掌控公司的公章和法人章，承担董事会文件保护工作。

5. To organize work teams, single or composite, to support the Board or Board Sub Committees in areas of research and analysis to aid decision-making.

组织团队（单独或者一起）支持董事会，提供研究和分析数据以帮助董事会决策。

6．Responsible for the set up and management of the in-house legal counsel in the company to provide legal advice to our respective department as well liaise with the company’s law firms. Documentation for the internal company files.

建立和管理公司内部辩护律师团队，为各部门提供建议，同时和公司的法律部门保持联系。

7．Responsible for reporting to the Board and shareholders regularly on the developments of the company in consultation with the CEO.

和CEO磋商公司的发展情况并定期向董事会汇报。

二．职位要求

1. Bachelor degree，Major in Law . Over eight years related work experience as a Board Secretariat

本科及以上学历，法律相关专业,8年以上董事会秘书相关工作经验

2. Good English ( CET 6 or above) ，good skills in Microsoft office

熟练运用英语（英语六级及以上）,办公软件运用熟练

3. Good in communication with persons on different levels

沟通表达能力好

    As the master developer of Sino-Singapore Guangzhou Knowledge City (SSGKC), our company’s vision is to develop SSGKC into a unique, vibrant and sustainable city that is highly attractive to talent and skilled manpower and knowledge-based industries. Positioned as a model and catalyst for the economic transformation and environmental enhancement of Guangdong, the City will take lead in creating new innovations, ventures and high-value products and services; and in building a sustainable,low-carbon ecosystem.
    Our company offers many exciting and rewarding career opportunities and we bring together talents from Asian Pacific region but not restricted to. If you share our vision in building a city of tomorrow, we invite you to apply for the position of:
    作为中新广州知识城的主体开发商，我司的愿景是将其打造成为一个对于知识密集型企业、行业精英和高端技术人员充满独特吸引力的世界级活力新城。中新广州知识城致力于成为广东省经济转型、产业升级和优质环境的典范；举凡创新型企业、投资企业、高附加值的产品和服务，以及建立可持续的低碳生态系统方面都将起到模范带头作用。
    目前，我司提供许多富有激情和价值的就业机会，以期在亚太地区甚至更广阔的区域网罗人才。如果您认同我们的企业愿景，希望和我们共筑知识城的美好明天，我们诚邀您申请以下职位：

公司网站：********************/