Recruit Ref: L0596751020
Posting Date: 2025-10-17
Chiyu Banking Corporation Ltd
Chiyu Banking Corporation Ltd

Chiyu Banking Corporation Limited has been registered as a licensed bank since 1947. Rooted in Hong Kong for over 70 years, we strive to provide one-stop cross-border banking and financial services to customers in Hong Kong, mainland and overseas Chinese. Riding on the edge of the Hong Kong and Fujian business and our cross-border platform, we will continuously maintain its core values of “Sincerity, Flexibility, Tailor-made Service and Professionalism” and provide premium services to our customers to help growing their wealth, and to create values and deliver returns to our stakeholders and staff.

We believe that employees are valuable asset of the company. We offer stimulating careers that will further your personal growth. Come join us for the following position.
Company Secretarial Manager (Board Secretariat)

Responsibilities:

  • Prepare the annual reports, interim reports, circulars, announcements and other corporate communications to shareholders
  • Exercise authorities delegated by the Board of Directors and act in accordance with Articles of Association
  • Provide full range of company secretarial services, organize Board and general meetings and ensure a robust process to be achieved
  • Ensure compliance with statutory requirements and enhance corporate governance measures
  • Perform other responsibilities as assigned 

Requirements:

  • Bachelor degree with professional memberships of ICSA / HKICS
  • At least 7 years’ hands-on solid company secretarial experience gained from banking sector is preferred
  • Proficiency in English and Chinese and fluency in Mandarin is a distinctive advantage
  • Effective interpersonal communication skill
  • Able to work independently with minimal supervision and attentive to details are essential

 

We offer competitive packages and promising career opportunities to the right candidates. Please send your full resume with expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 1/F, No. 100 Queen's Road Central, Hong Kong, or fax to 2986-3233 or by clicking Apply Now.

Information provided will be treated in strict confidence and only be used for recruitment purposes. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available upon request.

Summary
Industry:
Banking / Finance / Securities / Investments 
Job Category / Function:
Banking / Finance / Securities (Others)
Job Position Level:
General 
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
7 or above 
Salary(HKD):
-- (Monthly)
Location:
Central & Western District / Central
Benefits:
--
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