Company Secretary
ZhongAn Technologies International Group Limited
- Company Industries:Information Technology
Job Information
- Post Date:2020-04-06
- Career Level:Not Specified
- Location:Not Specified
- Qualification:Not Specified
- Salary:Salary provided
- Employment Type:Full Time, Permanent
- Job Function:Company Secretary
Job Description
Main responsibilities
- Provide full spectrum of company secretarial services for the Group and its subsidiaries including Bank and insurance company
- Ensure compliance with regulatory disclosure, reporting and statutory filing requirements
- Advise management on company secretarial issues relating to Company Ordinance, Banking Ordinance, Insurance Ordinance, Hong Kong Listing rules and Securities and Futures Ordinance etc
- Maintain and update statutory books & records including registers, CSA database etc
- Organize and facilitate board meetings, committee meetings and shareholders’ meetings
- Provide the directors of the Group and its subsidiaries collectively or individually with guidance as to their duties, roles, responsibilities and authority and in line with the board and board sub committees approved terms of references, joint venture agreement and Articles of Association
- Corporate governance and entity management/maintenance including proper maintenance of statutory/shareholder registers, records and common seals
- Handle ad hoc projects as required
Requirements
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Degree Holder or above and Member of ICSA/HKICS
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Min. 6 years’ relevant experiences with proven track record in serving senior executives, preferably in banking and finance sector
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Experience in HKMA, Insurance Authority (“IA”) and Securities and Futures Commission (“SFC”) regulatory and reporting matters
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Positive attitude with good analytical, interpersonal and communication skills
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Meticulous, well-organised, self-motivated, strong sense of responsibility and able to work independently
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Fluent in spoken and written English, Cantonese and Mandarin.
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Computer literate including MS words, Excel, Power point and CSA
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Immediate available is highly preferred
Interested parties please send detailed resume including present and expected salary to us by clicking "Apply Now".
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Company Info
ZhongAn International, a subsidiary of ZhongAn Insurance focusing on international business.
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