Group Legal & Company Secretarial
Coca-Cola China Industires Limited
Shanghai
Corporate Governance -Drive all Joint Venture board meetings regularly in accordance with Articles of Association and regulation and take meeting mins, follow up the outstanding issues with concerned teams and board directors -Prepare shareholders and board resolutions or JVC/AOA amendments or all other required legal documents due to capital increase, director/general manager change, powers of attorney and representation, delegation of votes and postal ballots, auditor appointment, approval audited accounts -Maintain and update statutory records of all Onshore and Offshore Companies to ensure compliance with the statutory requirements of different jurisdictions. Daily operation legal support /Compliance -Provide legal advice on contract draft and review, including purchase/service agreement, rental agreement, (shareholder) loan agreement and special agreement/memorandum with government. -Liaise with local government authorities and Agencies (local MOC, tax bureau) to maximum company’s interest in some instance -Support company compliance program: involve in legal internal audit (anti-trust, food safety, daily operation) to make sure a proper risk management in place in bottling operation; develop and support training on FCPA and company’s business of conduct; Projects Experience -Share Swap (Assets Acquisition) project between Coca-Cola and COFCO (可乐与中粮) Join in negotiation and pre-meetings in transit period Legal Due Diligence Conduction and work on all relevant legal documents including Disclosure Statement, Non-disclosure Agreement, Board Resolution, Share Transfer Instruments Drive the deal completion - Bettering structure: integration and dissolution of entities, share buy-back from local shareholder