AVP, Head of Corporate Governance, Legal Operations and Transformation

Sun Life · Hong Kong, Kowloon, Hong Kong

Location

Hong Kong

Job Type

Full time

Posted

July 03, 2026

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 “Board”)
Maintains company registers, such as shareholders and board member registers, filing of board and shareholders’ 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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