Company Secretarial Officer

Job Duties

Handle all kinds of company secretarial duties for the listed Group and its subsidiaries, including preparation and vetting announcements, circulars, annual and interim reports

Maintain and update statutory records as required under the Companies Ordinance, the Listing Rules and other overseas statutory requirements

Prepare board papers, board minutes and resolutions

Organise board meetings, board committee meetings and general meetings

Assist in ad-hoc projects and tasks as assigned from time to time

Requirements

Degree or diploma holder of Corporate Administration

Member of HKCGI/CGI is preferred

At least 3 years company secretarial experience gained from listed companies or legal/accounting/other professional firms

Familiar with Hong Kong Listing Rules and Company Ordinance, Securities and Futures Ordinance, Takeovers Code

Self-motivated, meticulous, hardworking, willing to learn and have a strong sense of responsibility

Capable of working independently with minimum supervision, under pressure and able to meet tight schedules

Good command of written English and Chinese, able to communicate in Mandarin would be an advantage

Good PC skills in English and Chinese Word Processing and MS EXCEL

Immediate available is an advantage

We offer attractive remuneration to successful candidates. To apply, please send your application with your full resume stating date available, present and expected salary by clicking the button "APPLY".

Remark:

Please refer to English version.