Company Secretary Officer

 Responsibilities: 

• Handling full spectrum of company secretarial duties for the listed company and its subsidiaries
• Ensure compliance with listing rules and corporate governance requirements
• To assist in preparation of annual report, interim reports, announcements, and circulars etc
• Maintaining proper statutory record, preparing board minutes, organize board and shareholders meeting
• Assisting in the implementation of corporate transaction and conducting due diligence
• Assisting with the follow up and review of corporate matters information disclosed in annual and interim report
• Follow up transactions, announcement and circular of Group projects

Requirements:

• Minimum 3 years solid company secretarial experience
• HKCGI student/associate membership is an advantage
• Sound knowledge of Hong Kong Companies Ordinance, Hong Kong Listing Rules, Securities and Futures Ordinance, and other statutory and regulatory requirements
• Well versed in company secretarial practices for Hong Kong and offshore companies
• Proficient in computer knowledge including MS office, English and Chinese word processing
• Immediate available is highly preferred

A competitive remuneration package and career advancement opportunities will be offered to the right candidate. Interested parties, please send your full resume with availability, current and expected salary to Human Resources Department by email or clicking button "APPLY NOW".

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