公司聘書格式範文（通用3篇）

公司聘書格式範文 篇1

MLLD任字第號

依照《中華人民共和國公司法》及本公司《公司章程》的相關規定，公司執行董事 聘任 為公司經理。

任期：自本聘任書籤發之日起三年。

執行董事簽字：

有限公司

20xx年x月x日

公司聘書格式範文 篇2

經公司總經理室研究決定，聘任擔任XX有限公司XX項目項目經理，時間自工程開工之日起至工程竣工交付使用之日止。

建築工程公司

X年 XX月 日

公司聘書格式範文 篇3

Letter of appointment

The actual process of appointing a new director or trustee is likely to be set out in the constitution or trust deed. Once a new director/trustee is appointed or elected, the chair should send a formal letter of appointment setting out what is expected.

Key points to include are:

The term of appointment

The obligations of directors/trustees

Times of board meetings and the time commitment required in preparation and attendance

Fees, if any are to be paid to the director/trustee

Criteria and process for reimbursement of expenses

The evaluation process for directors/trustees

Ask to be informed of potential conflicts of interest in other activities or directorships

The induction process

The process for getting independent advice

Liability insurance — if this is relevant

Confidentiality

Acknowledgement of receipt of the letter