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e a general manager with a term of three years, who shall be appointed or removed by the executive director. The general manager shall be responsible to the executive director. The general manager shall exercise the following functions and powers:

(一)主持公司的生产经营管理工作，组织实施执行董事决议;

(1) be in charge of the management of the Company's operational activities, and organize the implementation of the executive director's resolutions;

(二)组织实施公司年度经营计划和投资方案;

(2) organize the implementation of annual business plans and investment plans in relation to the Company;

(三)拟订公司内部管理机构设置方案;

(3) prepare the plan for the Company's internal management structure;

(四)拟订公司的基本管理制度;

(4) prepare the basic management system for the Company;

(五)制定公司的具体规章;

(5) formulate specific internal rules and regulations for the Company;

(六)提请聘任或者解聘公司副总经理、财务负责人;

(6) propose the appointment or removal of the deputy general manager(s) and the officer in charge of finance of the Company;

(七)决定聘任或者解聘除应由执行董事决定聘任或者解聘以外的负责管理人员：

(7) determine the appointment and removal of Company's management personnel other than those whose appointment or removal shall be determined by the executive director; and

(八)执行董事授予的其他职权。

(8) other powers delegated by the executive director.

第二十五条 总经理负责公司日常经营管理，并实施执行董事不时授权其办理的其他所有事

宜。

Article 25. The general manager shall be responsible for the day-to-day operations and management of the Company, and shall carry out all other matters pursuant to such authority as may be granted to him by the executive director from time to time.

第二十六条 如果公司的经营活动需要，公司可指派一名财务总监。执行董事不得同时担任财务总监的职务。如果执行董事决定指派一名财务总监，该人选应根据财务总监与公司单独签订的劳动合同中的规定受雇于公司，该劳动合同应获得执行董事的批准。在遵守该劳动合同的规定的前提下，执行董事应通过执行董事决议依据总经理的建议对财务总监进行奖惩和任免。在公司日常的财务管理中，财务总监应在总经理的监督和领导下开展工作。

Article 26. If required by the Company's business activities, the Company may appoint a chief financial officer. The executive director shall not concurrently hold office as the chief financial officer. If the executive director decides to appoint a chief financial officer, such person shall be employed by the Company in accordance with the terms of an individual employment contract entered into between the chief financial officer and the Company and approved by the executive director. Subject to the terms thereof, the chief financial officer may be rewarded, disciplined or removed by decision of the executive director in light of the recommendations of the general manager. In managing the day-to-day financial operations of the Company, the chief financial officer shall work under the supervision and direction of the general manager.

第二十七条 如果公司业务发展需要，执行董事可以增设其他部门或管理职位，如副总经理，并可委派相关管理人员对这些部门负责或担任管理人员的职位。此类部门或职位的管理人员应由执行董事任命，或者，如果得到执行董事的授权，由总经理任命。

Article 27. If required by the development of the Company's business activities, t本论文由英语论文网提供整理，提供论文代写，英语论文代写，代写论文，代写英语论文，代写留学生论文，代写英文论文，留学生论文代写相关核心关键词搜索。