浙江亚厦装饰股份有限公司部门与岗位职责规范报告（讨论稿）2007年9月目录一、目前职位体系主要问题...........................................................................................................1二、职责规范的基本思路..............................................................................................................2三、业务链与职能分解..................................................................................................................31．业务链分解........................................................................................................................32．职能分解............................................................................................................................5四、组织完善................................................................................................................................131．组织结构..........................................................................................................................132．新组织结构与原来组织结构的主要区别.......................................................................143．职位体系表......................................................................................................................21五、部门职责................................................................................................................................231．股东大会..........................................................................................................................232．监事会..............................................................................................................................233．董事会..............................................................................................................................23（1）战略投资委员会...................................................................................................24（2）薪酬与考核委员会...............................................................................................24（3）审计委员会...........................................................................................................25（4）董事会秘书...........................................................................................................254．党委会..............................................................................................................................26（1）党委办公室...........................................................................................................26（2）工会......................................................................................................................265．市场经营部......................................................................................................................27（1）市场经营处...........................................................................................................27（2）办事处..................................................................................................................276．商务部..............................................................................................................................28（1）投标处...................................................................................................................
