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Managing
Director
Relationship
RTO Executive Tele Executive Floor Manager Cashier
Manager
IT & Insurance
Driver Accountant
Executive
Accessories &
Delivery Pantry
Executive
Housekeeping
Responsibilities of the Managing Director
To have the power to administer the operations of the Company pursuant to policies, law,
objectives, Articles of the Company, resolutions of the meeting of shareholders,
resolutions of the Board of Directors, resolutions of the Executive Committee, as well as
relevant regulations and procedures.
To have the power to issue orders and carry out any act as necessary and appropriate in
order to satisfactorily carry out the functions under article 1, and in the case of an
important matter, a report shall be made and/or notice shall be given to the Board of
Directors and/or the Executive Committee.
To consider the recruitment, appointment, transfer, removal, including appraisals and
disciplinary measures, as well as to determine remuneration and welfare benefits of
employees. In any event, any action taken must not be contrary to or inconsistent with the
authority of the Executive Committee.
To have the power to issue regulations on the Company’s operations, such regulations not
being inconsistent with or contrary to the policies, articles, regulations, rules, orders and
resolutions of the Board of Directors and/or Executive Committee.
To grant and/or delegate powers to other persons to perform specific tasks on behalf of
the Managing Director.
To promote and develop adherence to good conduct, legal compliance, ethics and culture
in the Company’s business operations while observing good governance principles.
To carry out any other act as entrusted by the Board of Directors and/or Executive
Committee.
Any question or ambiguity arising from the exercise of such powers shall be submitted to
the Board of Directors for determination.
The above powers of the Managing Director shall not be exercised in the event of the
Managing Director’s having a potential personal interest in or a conflict of interests of
any character with the Company.
Plan and coordinate administrative procedures and systems and devise ways to streamline
processes
Recruit and train personnel and allocate responsibilities and office space
Assess staff performance and provide coaching and guidance to ensure maximum
efficiency
Ensure the smooth and adequate flow of information within the company to facilitate
other business operations
Manage schedules and deadlines
Monitor inventory of office supplies and the purchasing of new material with attention to
budgetary constraints
Monitor costs and expenses to assist in budget preparation
Oversee facilities services, maintenance activities and tradespersons (e.g. electricians)
Organize and supervise other office activities (recycling, renovations, event planning
etc.)
Ensure operations adhere to policies and regulations
Keep abreast with all organizational changes and business developments.
Provide financial reports and interpret financial information to managerial staff while
recommending further courses of action.
Advise on investment activities and provide strategies that the company should take
Maintain the financial health of the organization.
Analyze costs, pricing, variable contributions, sales results and the company’s actual
performance compared to the business plans.
Develop trends and projections for the firm’s finances.
Conduct reviews and evaluations for cost-reduction opportunities.
Oversee operations of the finance department, set goals and objectives, and design a
framework for these to be met.
Manage the preparation of the company’s budget.
Liaise with auditors to ensure appropriate monitoring of company finances is maintained.
Correspond with various other departments, discussing company plans and agreeing on
future paths to be taken.