Requirements

Responsibilities

Location: Tianjin/ Shanghai, China

Job Description:

• Manage Board and Committees' process;

• Prepare and deliver regulatory corporate governance surveys and reports;

• Other ad hoc projects

Key Roles & Responsibilities:

• Serve as Secretary to Board Committees:

 Ensure that Company meets the requisite standard of governance;

 Take lead role in reviewing and updating Board Committees' Terms of Reference;

 Prepare Board Committee agenda; and Collate relevant meeting materials;

 Prepare and coordinate with regulatory as well as Group required filings, reports and other materials;

 Carry out other tasks as assigned by the Corporate Secretary

Qualifications & Skills:

• Mature, detail-oriented and self-motivated individual;

• Above 5 years working experience;

• Ability to function independently with good judgment and problem solving skills;

• Excellent writing, communication and inter-personal skills;

• Legal, audit and Board Secretariat experience desirable, but not indispensable

• Proficient in both English and Chinese;

• HKICS/ACIS/CISA Member

Company information

Contact information