公司秘書經理（Board Secretariat）

Responsibilities:

• 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

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