Both the Secretary-General and the securities affairs representative need to take the Secretary-General qualification examination of the stock exchange. The securities affairs representative shall participate in the qualification training of the secretary of the board of directors organized by this Exchange and obtain the qualification certificate of the secretary of the board of directors.

2010165438+10 held the 16th training course for the secretary of the board of directors of key listed companies in mid-October.

The secretary of the board of directors shall have the professional knowledge of finance, management and law necessary to perform his duties, and shall have

Have good professional ethics and personal morality, and obtain the qualification certificate of secretary of the board of directors issued by the firm. There are the following kinds

A person under any of the following circumstances may not serve as the secretary of the board of directors of a listed company:

(1) Under any of the circumstances specified in Article 147 of the Company Law.

(two) the last administrative punishment by the China Securities Regulatory Commission is less than three years;

(three) in the last three years, it has been publicly condemned by the stock exchange or by the informed criticism for more than three times;

(4) The current supervisor of the company;

(5) Other circumstances that the Exchange considers unsuitable to be the secretary of the board of directors.