Job ref no.: CT3130529-01#1658

Company Secretary

Shaw Brothers Holdings Limited

  • Prepare annual / interim reports, announcements and circulars
  • Manage board meetings, committee meetings and shareholders' meetings, and draft minutes
  • Formulate, implement and update the corporate governance standards and relevant rules in accordance with the Listing Rules of the Stock Exchange of Hong Kong
  • Ensure proper compliance with regulatory disclosure, reporting and statutory filing requirements
  • Handle ad-hoc company secretarial project as assigned
  • Hong Kong qualified accountant / CPA qualification/ lawyer / Member of HKICS / ICSA is preferred; bachelor degree holder in other disciplines will also be considered
  • At least 8-10 years of company secretarial experience with listed companies or professional firms with relevant experience with listed companies. Some in-house experience if preferred
  • Experience in handling broad range of company secretarial work for HK listed company
  • Sound knowledge of HK listing rules and other relevant rules and regulations
  • Strong interpersonal and communication skills
  • Proficient in spoken and written English and Chinese (including Mandarin would be an advantage)
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More job information
Job ref no. CT3130529-01#1658
Job Function
  • Tseung Kwan O
Employment Term
  • Full-time
  • 8 years
Career Level
  • Senior management level
  • Degree
  • 5-day week
  • Discretionary bonus
  • Insurance plan
  • Medical plan
  • Shuttle bus