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Sr. Manager, Board Secretarial Management and External Affairs

Company

AIA

Location

Shanghai, Shanghai

Type

Full time

FIND YOUR 'BETTER' AT AIA

If you believe in better, we’d love to hear from you.

About the Role

The position serves as a key governance partner and critical role in Board Office.

Roles and Responsibilities:

Corporate Governance and Board Secretarial Management: 
• Implement corporate governance related laws and regulations as well as Group governance requirements, maintain AOA, Board Charter and other key governance documents, all in alignment with the Company’s governance framework
• Conduct NAFR corporate governance self-assessment and aim to ensure compliance and continuously improve the rating
• Board Secretarial Management: prepare board meeting plan, organize board meetings and collaborate with all exco to prepare board papers, prepare and maintain meeting minutes and resolutions, English/Chinese translations, etc.
• Manage board operations to meet both regulatory and Group requirements, including the election a...

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