BOD Secretary Cum Assistant To COO Finance/investment Background Required

BOD Secretary:

• Validate and draft relevant approvals for submission to Board;
• Facilitate information flow and feedback between the Board and relevant operating departments;
• Arrange the Board’s working/ meeting schedule and Board meetings.
• Prepare and execute Meeting minutes, Board resolutions and other relevant legal documents;
• Compile documents/ reports as required;
• Document management and archiving;
• Represent...
• Fluent English is required and Chinese is an advantage
• At least 3 years of experience of the same position or at a financial institution
• A background or prior experience in finance would be considered an advantage
• Good communication skills, ability to withstand work pressure
• Proficient in (Word, Excel, Power Point)