Board & Company Secretary - Insurance

The company We're looking for an experienced Company Secretary to take ownership of corporate governance, regulatory engagement, and board support duties across a number of licenced insurance entities in Hong Kong. This is a hands-on role with a broad scope and direct exposure to senior stakeholders, ideal for someone confident operating with minimal support. Responsibilities Lead board secretarial functions including agenda preparation, drafting speaking notes, and coordinating with the Chairma

Hays - Hong Kong - Full time

Salary: Competitive

The company

We're looking for an experienced Company Secretary to take ownership of corporate governance, regulatory engagement, and board support duties across a number of licenced insurance entities in Hong Kong. This is a hands-on role with a broad scope and direct exposure to senior stakeholders, ideal for someone confident operating with minimal support.

Responsibilities
  • Lead board secretarial functions including agenda preparation, drafting speaking notes, and coordinating with the Chairman and board members
  • Manage all regulatory filings and communication with the Insurance Authority
  • Oversee corporate governance across multiple licenced entities, ensuring compliance and documentation standards are met
  • Handle shareholder changes, allotment of shares, and ongoing management of share schemes
  • Organise and run board, audit, and risk committee meetings
  • Liaise with INEDs and ensure smooth committee administration
  • Provide ad hoc administrative support related to governance and secretarial matters

Requirements
  • 5-10 years of company secretarial experience within the insurance sector (general or life)
  • Proven track record of managing board processes and stakeholders independently
  • Strong command of written and spoken Chinese and English
  • Comfortable operating without close supervision or large internal support functions
  • Highly organised and detail-oriented
If you're interested in this role, click 'apply now' or for further information and a confidential discussion on this role or to find out about more opportunities in legal and company secretarial space, contact Morris Chan at Hays at +852 2230 7447 or email your CV to morris.chan@hays.com.hk
22983819
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