Vice President, Board of Directors Office
China Construction Bank (Asia) Corporation Limited
Hong Kong
3天前

Main Responsibilities :

  • Responsible for organizing board and committee meetings on a quarterly basis, prepare related meeting papers, documentations including minutes and resolutions and ensure meeting materials are properly documented as well as provision of support to and handle all related matters of the board of directors
  • Assist to uphold best corporate governance and compliance with relevant internal board and committee procedures and related external rules and guidelines, laws and regulatory requirements
  • Regularly review and update the internal corporate governance documents in order to keep abreast of the relevant requirements of the latest rules and guidelines (e.
  • g. Banking Ordinance, Supervisory Policy Manual from HKMA)

  • Provide timely replies and quality services and assistance in response to questions and requests from directors, regulators and internal stakeholders from time to time
  • Provide assistance in ad-hoc projects when necessary DisplayQualifications("- Preferably a Degree holder in Communication, Languages, Translation, a member of ICSA / HKICS will also be considered
  • Minimum 5 years relevant experience, and preference will be given to candidates with experience gained from financial institutions or experience about board office or corporate governance
  • Excellent writing skill in English and Chinese
  • Good interpersonal skills, self-motivated, attentive to details and well-organized
  • Proficient in MS Office and Chinese word processing Requirements : - Preferably a Degree holder in Communication, Languages, Translation, a member of ICSA / HKICS will also be considered
  • Minimum 5 years relevant experience, and preference will be given to candidates with experience gained from financial institutions or experience about board office or corporate governance
  • Excellent writing skill in English and Chinese
  • Good interpersonal skills, self-motivated, attentive to details and well-organized
  • Proficient in MS Office and Chinese word processing
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