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Ping An Insurance Group · 深圳市

# 公司治理岗

深圳市 

Listed on Ping An Insurance Group’s official careers site. Posted June 23, 2026. Check that it is still open and apply there.
[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=484BF91BD85543A4B00B03F45B392398)

[OpenNash Jobs](https://jobs.opennash.com/) / [Ping An Insurance Group](https://jobs.opennash.com/companies/ping-an-insurance/) / 公司治理岗

## Job description

岗位职责

### 上市公司治理
- 协助上市公司董事会、股东大会及专门委员会会议的具体组织，包括会议材料准备、会务组织及保障工作等；负责会议档案、决议执行台账、授权台账的规范化管理与及时更新。

### 信息披露与合规支持
- 配合上级领导完成治理相关信息披露工作，完成披露材料准备；协助维护上市合规资料库，定期更新监管规则、制度文件、决议文件。

### 参控股公司三会治理
- 负责参控股公司的三会管理工作，推动三会规范运作，明确授权边界，指导、监督子公司完善其内部治理机制；

### 治理制度与日常运营
- 定期编制董事通讯及公司要求的公司治理报告；负责科室日常公文、汇报材料、表格体系、流程模板的优化与维护。

### 其他专项工作
- 跨部门团队协同及日常事务支撑；配合监管对接、自查整改等辅助工作。 任职资格
- 本科以上学历，具备法律、财务等相关专业背景优先；
- 具备3年以上公司治理或相关领域工作经验;
- 熟悉公司治理法规和流程，有港股公司秘书资质优先;
- 工作严谨细致、具备优秀的沟通协调能力和团队合作精神。

## At a glance
- Posted by the employer: Jun 23, 2026
- First seen by OpenNash: Oct 20, 2026
- Last checked: Oct 20, 2026
- Listed for: 119 days
- Location: 深圳市[Apply on Ping An Insurance Group’s careers site →](https://talent.pingan.com/recruit/position.html?positionId=484BF91BD85543A4B00B03F45B392398)

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Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

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