Corporate Governance Manager [Hong Kong S.A.R.]


 

CNCB Investment (Hong Kong) Limited
Hong Kong


Posted 8 hours ago Permanent Attractive Remuneration Package

R
POSTED BY
Rikki Zheng
Human Resources

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Responsibilities

  • Responsible for the enhancement of the Corporate Governance framework, including policies manual, guidelines and procedures to be in line with the Group's strategy and objectives;
  • Organize board meetings, committee meetings and general meetings, preparing board packs, agendas and other meeting materials;
  • Drafting detailed minutes of board, committee and shareholder meetings to a meticulous standard and ensuring that all matters arising from such meetings are identified and clearly documented.
  • Liaise with external/internal stakeholders to prepare statutory documentation for compliance with regulatory requirements;
  • Ad-hoc tasks assigned by department.

Requirements

  • Degree-holder in business-related discipline, preferably in corporate governance, company secretarial studies;
  • 3 years or above relevant working experiences in Chinese financial institutions is an advantage;
  • Solid knowledge of corporate governance practices;
  • Excellent written and verbal communication skill in English and Mandarin;
  • Effective interpersonal communication and organizational skills.


 

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