Company Secretarial Manager (Board Secretariat)

Job Description

• 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

• 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