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Company Secretarial Manager (Board Secretariat)
Chiyu Banking Corporation LtdHong Kong30 天前
职位描述Bachelor degree with professional memberships of ICSA / HKICS At least 7 years’ hands-on solid company secretarial experience gained from banking sector is preferred Proficiency in English and Chinese and fluency in Mandarin is a distinctive advantage Effective interpersonal communication skill Able to work independently with minimal supervision and attentive to details are essential
Responsibilities :
- Prepare the annual reports, interim reports, circulars, announcements and other corporate communications to shareholders
- Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association
- Provide full range of company secretarial services, organize Board and general meetings and ensure a robust process to be achieved
- Ensure compliance with statutory requirements and enhance corporate governance measures
- Perform other responsibilities as assigned
Requirements :
We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1 / F, No. 100 Queen's Road Central, Hong Kong, or fax to 2986-3233 or by clicking Apply Now.
Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.
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Manager • Hong Kong