Company Secretary (Assistant for CLP Power)

Working Location: Kai Tak

Responsibilities

• To assist the CLP Holdings Company Secretary in leading and managing the corporate secretarial and governance affairs of the Group’s key subsidiary and business unit, CLP Power.
• To act as a trusted adviser to the Boards, Board Committees and senior management on corporate governance, regulatory and compliance matters.
• To oversee the planning and execution of Board and Committee meetings and ensure the effectiveness of governance processes across the Group, in particular, CLP Power.
• To lead and manage significant corporate transactions and projects, including mergers and acquisitions, restructuring exercises, disposals, financing transactions and establishment of new entities.
• To take the initiative to review, recommend and implement enhancements to the CLP Group's corporate governance framework, policies and practices.
• To oversee compliance with the Listing Rules, Companies Ordinance and other applicable regulatory requirements, and assess their implications on the Group.
• To lead governance transformation initiatives, including digitalization and the adoption of technology and AI solutions to enhance governance and corporate secretarial effectiveness.

• To develop and coach members of the corporate secretarial team and foster a high-performance governance culture across the function.

Requirements

• University degree and Chartered Member of The Hong Kong Chartered Governance Institute
• A minimum of 18 years’ relevant experience with at least 8 years’ experience in public listed company.
• Strong understanding of the Listing Rules, Companies Ordinance and corporate governance practices
• Strong understanding of the governance culture at CLP.
• Strong working knowledge of company secretarial practices and statutory compliance requirements.
• Ability to work collaboratively with a wide range of stakeholders and manage multiple priorities effectively.
• Strong analytical, organizational and project management skills.
• Ability to think critically and provide practical solutions to governance and compliance matters.
• Effective communicator who is able to speak with clarity, authority and respect with excellent written and spoken English and Chinese.