Nominee Director

1. Position Overview

Job Title: Nominee Director (Non-Executive)

Role Summary: Serve as the registered director of the company for official and legal purposes. The role does not involve participation in actual business management, daily operations, or decision-making. Responsibilities are limited to signing required documents and attending statutory meetings when necessary.

1. Key Responsibilities

• Act as the registered director of the company in compliance with the company’s articles of association and relevant laws and regulations.
• Sign necessary legal documents, including board resolutions, annual reports, and registration documents.
• Attend statutory meetings (e.g., shareholder meetings, board meetings) as required. Meeting frequency is minimal, and remote participation is acceptable.
• No involvement in the actual management, financial operations, or business decisions of the company. No management responsibilities are required.
• Provide necessary director documentation for administrative procedures such as company registration, annual inspections, and compliance filings.

1. Qualifications

• Possess a good personal reputation with no history of不良信用记录 or legal disputes.
• Proficiency in spoken and written Chinese is required for effective communication and document handling.
• No specific industry experience or management background is required, but a basic understanding of the legal responsibilities of a director is preferred.
• No geographical restrictions; may reside outside the company’s registered location.
• Ability to review basic legal documents and cooperate in completing signing procedures.
• Maintain strict confidentiality regarding company-related information.

1. Working Arrangements

• Fully flexible schedule with no office attendance required. Total annual working time is estimated not to exceed 10 days.
• All meetings will be conducted online or via telephone. Occasional in-person signing may be required (frequency is minimal).
• All tasks will be coordinated and scheduled in advance to avoid interference with personal commitments or lifestyle.

1. Compensation & Benefits

• Fixed annual stipend (specific amount negotiable based on background, availability, and level of cooperation).
• No performance bonuses or equity incentives (as the role does not involve operational management).
• The company will cover all necessary expenses related to the role, including travel and mailing costs.

1. Legal Disclaimer

• This is a nominal role with no involvement in the company’s management or financial control.
• The director will sign a legal indemnity agreement clarifying that responsibilities are limited to nominal duties, and operational risks will be borne by the controlling party of the company.
• The company will provide legal support and compensation for any losses incurred by the director due to illegal or non-compliant activities conducted by the company.

1. Application Process

Please send your resume (including basic information, place of residence, and contact details) to: [Company Email]

1. Additional Notes

This position is intended only for legitimate and compliant nominee director requirements. Any inquiries related to fraudulent registration, illegal operations, or non-compliant purposes will be declined.