Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned enterprise groups in Guangzhou in terms of economic efficiency. We are committed to actively developing our business in Hong Kong and the Mainland. To cope...

Chong Hing Bank is a well-established, listed commercial bank in Hong Kong and a member of Yuexiu Group, which is one of the leading state-owned enterprise groups in Guangzhou in terms of economic efficiency. We are committed to actively developing our business in Hong Kong and the Mainland. To cope with our rapid growth, we are now inviting high calibre candidates to join us in our pursuit for success.

Deputy Company Secretary - Corporate Secretarial Division

Job level Middle
Education Bachelor Degree
Location
Not Specified
Employment type Full Time
Benefits Dental plan, 5-day week, Insurance plan, Medical plan
Industry Banking
Job function Banking / Finance > Others
Legal / Professional Services > Company Secretary
Legal / Professional Services > Legal & Compliance
Published On 20/06/2019

Responsibilities:

  • Provide support to the Company Secretary on all corporate secretarial and governance services for the Bank Group
  • Supervise the Corporate Secretarial team to perform full spectrum of corporate secretarial duties and services, including preparation of annual/interim reports, announcements, circulars, direct and manage Board /Board Committees meetings and materials, minutes and resolutions, and shareholders’ meetings
  • Build networks and relationship with internal and external key stakeholders
  • Monitor changes in relevant legislations and the regulatory environment to ensure that the Bank Group is compliant with applicable laws and regulations
  • Provide corporate secretarial support for corporate transactions and projects as required

Requirements:

  • Degree holder with minimum 12 years’ solid company secretarial experience in listed companies, preferably in banking area
  • Associate member of the Hong Kong Institute of Chartered Secretaries or equivalent
  • Well-versed in the Stock Exchange Listing Rules, Companies Ordinance, SFO reporting requirements & other statutory compliances and regulations
  • Strong leadership, well organized, independent and able to work under pressure
  • Excellent command of written and spoken English, Chinese and Putonghua
  • Excellent communication and inter personal skills including the maintenance and development of relationships with experienced professionals

We offer competitive remuneration package and promising career opportunities to the successful candidates. Interested parties, please send full resume with current & expected salary and the date of availability to The HR Division, G.P.O. Box 2535, HK , or by clicking . Please quote reference on your application. Information provided will be treated in strict confidence and only be used for recruitment purposes. Personal data of unsuccessful applications will be destroyed 24 months after the completion of the recruitment and selection exercise.