Corporate Governance Specialist

4 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

Job Summary:

The Bank of China (Hong Kong) Limited is seeking a highly skilled Corporate Governance Specialist to join its team. As a key member of the organization, you will be responsible for ensuring compliance with statutory requirements and enhancing corporate governance measures.

About the Role:

In this role, you will be responsible for preparing annual reports, interim reports, circulars, announcements, and other corporate communications to shareholders. You will also organize Board and general meetings, provide full-range company secretarial services, and handle ad hoc projects and assignments.

Key Responsibilities:

  • Prepare and distribute annual reports, interim reports, circulars, announcements, and other corporate communications to shareholders.
  • Organize Board and general meetings, ensure smooth execution, and maintain accurate records.
  • Provide comprehensive company secretarial services, including preparation of meeting materials, minutes, and resolutions.
  • Ensure compliance with statutory requirements, including regulatory filings and disclosure obligations.
  • Develop and implement effective corporate governance practices, enhance transparency, and promote stakeholder engagement.

Requirements:

  • Hold a degree with professional qualification in Company Secretaries Association (ICSA).
  • possess at least 3 years of relevant working experience, preferably in a listed company or banking sector.
  • Demonstrate excellent written and spoken English skills, with proficiency in Mandarin being an added advantage.
  • Exhibit strong interpersonal communication skills, able to work independently, and detail-oriented.


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