Company Secretary Company Secretary …

China Construction Bank (Asia) Corporation Limited
in Hong Kong
Permanent, Full time
Last application, 26 Jul 21
Negotiable
China Construction Bank (Asia) Corporation Limited
in Hong Kong
Permanent, Full time
Last application, 26 Jul 21
Negotiable
Posted by:
Jeni Chung • Recruiter
Posted by:
Jeni Chung
Recruiter
China Construction Bank (Asia) Corporation Limited [“CCB (Asia)”] is the retail and commercial business platform of China Construction Bank Corporation [“CCB”] in Hong Kong. As of June 30, 2017, CCB (Asia) has 50 branches in Hong Kong and offers a wide array of banking products and services to customers, including consumer banking services, commercial banking services, corporate banking services, private banking services and cross-border financial services, etc. We’re inviting high caliber professionals to share our vision and mark our success together.

Main Responsibilities:-

  • Handle full spectrum of company secretarial matters for the bank and its subsidiaries.
  • Organize Board/ committee meetings, compile minutes and resolutions and perform other related duties
  • Assist in the preparation of annual and interim reports, announcements, circulars or other necessary public disclosures as well as any corporate filings
  • Handle compliance matters relating to listing rules requirements, procedures and uphold corporate governance practices

Requirements:-

  • Qualified company secretary with a minimum of 10 years working experience from banking institutions or Hong Kong listed companies
  • Experience in investor relations will be an advantage
  • Associate Member of HKICS/ ICSA
  • Hands-on experience in dealing with regulatory bodies. Good knowledge in corporate governance requirements, company ordinance, statutory and regulatory requirements in dealing with compliance issues
  • Excellent verbal and written communication skills in English and Mandarin
  • Have good analytical, problem-solving and communication skills with a strong sense of responsibility
  • Able to travel occasionally according to business need
China Construction Bank (Asia) Corporation Limited logo
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