Company Secretary

2 weeks ago


Mont Kiara, Malaysia AP SLENSA SDN BHD Full time
**秘書與合規**
- 向董事會、委員會和高階管理層提供公司秘書和治理諮詢服務,以確保遵守法律和監管要求。
- 在公司秘書和治理事務上製定策略、指導和領導下屬,以確保遵守法律和監管要求。
- 向集團董事總經理/執行長提供有關董事會成員的組成、培訓、薪酬和保險的諮詢服務,以最大限度地提高董事會的效率和效力。
- 出席董事會和股東會議,確保會議的正確進行和記錄。

**開發與管理**
- 制定策略、指導和領導部門實施集團演習,以實現集團的願景、使命和目標。
- 根據集團的持續學習計畫和發展計畫制定策略、計畫和評估部門的績效發展,以提高下屬的績效和知識。
- 制定策略、規劃和審查部門的支出,以最大限度地利用部門的資源和資產,並促進成本節約措施。
- 建立並審查政策和標準作業程序,透過持續改進流程和系統來最大限度地提高部門/集團的效率。
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