Save Job Back to Search Job Description Summary Similar JobsHong Kong Listed BankA sizeable and collaborative team settingAbout Our ClientOur client is a well-established Hong Kong Listed bank headquartered in Hong Kong, with a history spanning over a century globally. Due to a recent turnover, we are seeking an experienced professional to lead the team.Job Description· Handle company secretarial matters of the group, including management of meetings and preparation of meeting documents for the board, committee and shareholders, and the preparation of corporate documents such as annual report, interim report, ESG report and circulars, etc. · Facilitate communications between board members and senior management, and provide explanations or clarifications regarding proposed corporate actions or disclosure documents · Oversee corporate governance matters of the group, and assist in annual review of board effectiveness, internal control and risk management matters · Assist in setting up of specific internal committee for ESG, drafting terms of reference and manage meetings and reporting of ESG working level sub-groups · Participate in ad-hoc projects such as corporate restructuring, reduction of inter-company balances, crisis management, review and improvements of internal policies · Participate in corporate projects such as major acquisition, very substantial disposal, capital reduction, connected transactions, etc.The Successful Applicant· University graduate, holding Chartered member of HKCGI/CGI or professional qualifications of accounting/law, approximately 15 years relevant work experience, with at least 5 years' solid company secretary experience gained from sizeable Hong Kong listed companies· Well versed with Hong Kong Listing Rules, the Companies Ordinance, SFO and other relevant regulations· Fluent Chinese (Mandarin) and English communication skills (both written and spoken)· Detail-minded and ability to work independently with limited supervision· Immediately available is preferredWhat's on OfferCompetitive salary ranging from HKD 100,000 to HKD 120,000.Opportunity to work in a large organization with a sizeable financial institution.Exposure to high-level decision-making within the C-Suite department.Professional growth and development in a supportive and collaborative environment.ContactBrian LauQuote job refJN-042026-6999928Phone number+852 3602 2461Job summaryFunctionLegalSpecialisationCompany SecretaryWhat is your area of specialisation?Financial ServicesLocationCentral and Western DistrictJob Type:PermanentConsultant nameBrian LauConsultant phone+852 3602 2461Job ReferenceJN-042026-6999928
