Posted on 2022-08-05
Chiyu Banking Corporation Limited

Company Secretarial Manager (Board Secretariat)

Chiyu Banking Corporation Limited


  • 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 


  • 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 current salary, expected salary and the date of availability to The Human Resources Department, Chiyu Banking Corporation Ltd, 12/F, Chiyu Bank Building, 78 Des Voeux Road, Central, Hong Kong, or fax to 2843-0133 or email to 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.

More job information
  • 5-day week
  • Birthday leave
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Examination leave
  • Family medical plan
  • Insurance plan
  • Marriage leave
  • Meal allowance
  • Medical plan
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 7 years - 10 years
Career Level
  • Middle management level
  • Degree
  • Master's degree