AVP/Vice President, Board Secretariat, Executive Office

CMB Wing Lung Bank Limited

Responsibilities:

  • To assist in the preparation and distribution of board meeting agendas, papers, and minutes.

  • To ensure that all board and committee meetings are effectively coordinated.

  • To assist in maintaining and updating the company’s statutory registers and records.

  • To assist in ensuring compliance with relevant laws and regulations, including corporate governance codes.

  • To assist in the preparation and filing of necessary legal documents with regulatory bodies.

  • To perform any additional duties as directed by the Company Secretary.

Requirement:

  • 3-5 years relevant experience in company secretarial services is preferred.

  • Student or graduate member of the Hong Kong Chartered Governance Institute (HKCGI)

  • Proficiency in writing Chinese and English and able to communicate in Cantonese, English and Putonghua.

  • Proficiency in Microsoft Office

 

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