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AVP, Head of Corporate Governance, Legal Operations and Transformation

๐Ÿข
Sun Life
๐Ÿ“ Hong Kong, Hong Kong
๐Ÿ“
Location Hong Kong
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Posted June 28, 2026
๐Ÿš—
Commute Local Area
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Job Description

Job Description

:
  • Performs general company secretarial duties with respect to the various Boards of Directors of SLHK Group of companies (hereinafter referred to as the โ€œBoardโ€)
  • Maintains company registers, such as shareholders and board member registers, filing of board and shareholdersโ€™ resolutions, preparing and filing annual returns, changes of directors, forms in relation to change of corporate or shareholders information as required by regulators, etc. with the relevant registries and regulators
  • Arranges quarterly Board meetings, prepare the Board Meeting Agenda, attend and prepare Board meeting minutes, and prepare resolutions for Board approval, including where necessary, the circulation of written resolutions for signature by the Board
  • Ensures timely renewal of corporate licenses and the filing of annual returns, and acts as the contact point with the Bermudan company secretarial services agent
  • Acts as the point of contact with Corpora...
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    ๐Ÿ“ Location Details

    ๐ŸŒ†
    City
    Hong Kong
    ๐Ÿ—บ๏ธ
    Country
    Hong Kong
    ๐Ÿš—
    Commute
    Local Area

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