Senior Manager, Company Secretariat

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. Provide and support Company Se

Prudential plc - Mongkok, Hong Kong - Full time

Salary: Competitive

Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people's career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.

Provide and support Company Secretariat and Board matters and Corporate Governance

Job Responsibilities

Provide company secretarial support to the Prudential business including:
  • Handle full spectrum of company secretarial matters for the Prudential entities established in Hong Kong
  • Arrange and coordinate meetings for the Board and Board-level Committees and trainings for the directors including all necessary logistics
  • Draft and prepare all company secretarial documentations including meeting agenda, minutes, board resolutions, delegated authorities, etc.
  • Ensure compliance with all statutory and regulatory filing concerning the Company
  • Be the first contact point and work with regional and group company secretaries in relation to corporate information update or internal reporting
  • Provide general support to due diligence requests or other company secretarial matters
  • Provide pragmatic advice on ad hoc matters concerning corporate governance
  • Prepare submissions and handle filings with the Insurance Authority including change of directors, controllers, key persons in control functions

Job Requirements
  • Bachelor's degree holder
  • Fellow membership at HKCGI with 5+ years of relevant experience
  • Good knowledge of Companies Ordinance
  • Positive thinking & pleasant personality
  • Take ownership. Be professional, responsible and proactive
  • Team player and collaborative
  • Work independently under pressure
  • Excellent communication and interpersonal skills (Chinese and English). Basic proficiency in Mandarin is an advantage

Prudential is an equal opportunity employer. We provide equality of opportunity of benefits for all who apply and who perform work for our organisation irrespective of sex, race, age, ethnic origin, educational, social and cultural background, marital status, pregnancy and maternity, religion or belief, disability or part-time / fixed-term work, or any other status protected by applicable law. We encourage the same standards from our recruitment and third-party suppliers taking into account the context of grade, job and location. We also allow for reasonable adjustments to support people with individual physical or mental health requirements.
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