Job ref no.: CSD/CSM/CT01/19 (CT3120938-01#0348)
The Hong Kong and China Gas Company Limited

Company Secretarial Manager

The Hong Kong and China Gas Company Limited

  • 5-day week
  • Compassionate leave
  • Dental plan
  • Discretionary bonus
  • Medical plan

The Role:

  • Support Company Secretarial Department in discharging all relevant company secretarial duties of the Group
  • Provide assistance in:
  1. Overseeing the compliance of Main Board Listing Rules (including notifiable transactions and connected transactions), related laws and regulations; and maintaining good corporate governance practice
  2. Preparing Board / Board Committees papers, Report of Directors and Corporate Governance Report, minutes / resolutions, annual / interim reports, announcements, circulars, etc.
  3. organizing shareholders’ meetings and other work / projects assigned

The Person:

  • Member of ICSA / HKICS
  • Minimum 12 years’ post qualifying company secretarial experience in sizable listed company
  • In-depth knowledge of Companies Ordinance, Main Board Listing Rules, Securities and Futures Ordinance and other compliance regulations
  • Good knowledge of PRC company laws is an added advantage
  • Good command of written / spoken English and Chinese, with Putonghua an added advantage
  • Proficiency in PC applications
  • Meticulous, detail-minded, strong sense of responsibility and work independently

Application with full details stating current and expected salary to: [via CTgoodjobs Apply Now ].

Deadline for application: 12 September 2019

Please quote the reference number (CSD/CSM/CT01/19) in your application.

(All personal data provided will be treated in strict confidence and used for recruitment purposes only.)

More job information
Job ref no. CSD/CSM/CT01/19 (CT3120938-01#0348)
  • N/A
Job Function
  • North Point
Employment Term
  • Full-time
  • 12 years
Career Level
  • Middle management level
  • Degree