COMPANY SECRETARY – HK listed property development & investment / Wanchai / 5 days work

THE COMPANY :

• HK main board listed company
• Investment holding company principally engaged in property businesses.
• The Company mainly operates through three segments.
• (1) Property Development segment is engaged in the development and sales of office properties, commercial properties and residential properties in China.
• (2) Property Investment segment is engaged in the leasing of investment properties developed or purchased by the Company for the rental income and the appreciation of the properties’ values.
• (3) Property Management, Project Management and Other Property Related Services segment is engaged in property management and project management in China.
• We are looking for  COMPANY SECRETARY  - with details as follows :

THE JOB :

• University graduates   
• ICSA/HKICS qualified
• 3-5 years of experience in company secretarial matters preferably gained from HK listed companies; or experience in professional firms inclusive of servicing HK listed company clients     
• Knowledge in Hong Kong Listing Rules, Securities and Future Ordinances and other applicable statutory and regulatory requirements    
• Experience in drafting and reviewing announcements / circulars / commercial contracts / agreements    
• Proficient in English, Chinese and Mandarin
• Report to the CFO
• Work in Company Secretarial team of 2 members each responsible for assigned companies
• Perform company secretarial duties of HK listed company or various assigned subsidiaries (no need to be Named Company Secretary)
• Handling incorporations of Hong Kong and overseas companies when required   
• Organize meetings, including AGM, BOD meetings and shareholders’ meetings    
• Coordinate with outsourced corporate services providers when required
• Assisting in ad hoc projects as and when required   
• No trips is required
• 5 days work
• Office location : Wanchai

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