Job ref no.: CT3130529-01#1658

Company Secretary

Shaw Brothers Holdings Limited

RESPONSIBILITIES
  • 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
REQUIREMENTS
  • 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)
All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.
More job information
Job ref no. CT3130529-01#1658
Salary
Job Function
Industry
Location
  • Tseung Kwan O
Employment Term
  • Full-time
Experience
  • 8 years
Career Level
  • Senior management level
Education
  • Degree
Benefits
  • 5-day week
  • Discretionary bonus
  • Insurance plan
  • Medical plan
  • Shuttle bus