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One secretary of the board of directors under the age of 45, male or female 1. Be responsible for assisting the management of important meetings such as the board of directors and business decision-making meetings of the company, including meeting organization, material review, records and tracking of matters agreed at the meeting, and properly filing and keeping the documents of the shareholders\' meeting and the board of directors\' meeting of the company; 2. Be responsible for the management of the board of directors, meeting arrangement, supervision and implementation of meeting resolutions and important matters; 3. Assist the chairman to regularly review the company\'s financial statements and other important statements, and comprehensively monitor the company\'s financial situation; 4. Organize relevant personnel to review, supervise, assess and inspect various development plans and implementation results of the company; 5. Do a good job in the reception and coordination of external public relations, assist in arranging travel, meetings and handling related work; 6. Assist the chairman to manage the daily affairs of the company and handle other affairs authorized by the chairman. Job requirements: 1. Full time bachelor degree or above, major in finance, finance and law is preferred; 2. More than five years of relevant working experience in corporate governance, working experience in the standardized operation of listed companies, group manager and board office is preferred; 3. Have a driver\'s license, can drive skillfully, and can accept short-term business trips. 4. Be familiar with the company law and other basic laws and regulations and the relevant provisions of corporate governance, and be familiar with the work flow related to industrial and commercial registration; 5. Have good learning ability, writing organization ability, strong document writing ability, and be good at drafting all kinds of documents; 6. Strong communication, coordination and public relations skills, good psychological quality, strong sense of responsibility and confidentiality; 7. Cet-set6 in English, simultaneous translation of business meeting, fluent writing of English e-mail、 公司福利：五險(xiǎn)一金（實(shí)繳）、商業(yè)保險(xiǎn)、帶薪年假、工齡工資、年終獎(jiǎng)（最低保證13薪）、國(guó)家法定帶薪假期、過節(jié)福利、高溫補(bǔ)貼、三季工裝、免費(fèi)工作餐加班餐、定期全身健康體檢、結(jié)婚生子禮金、喪事慰問金、生日禮金等。 上班時(shí)間：周一-周六8:30-11:30,13:00-17:20。