Manage and carry out all aspect of company secretarial compliance duties for the main board listed company and its subsidiaries;
Develop and supervise corporate governance policies and procedures in accordance with regulatory requirements;
Prepare annual/interim reports, announcements and circulars under the Listing Rules of Hong Kong;
Prepare board, committee and shareholders’ meeting papers and minutes;
Advise on disclosure obligations under the Listing Rules and Companies Ordinance ;
Maintain proper statutory records, registers and corporate records for the listed company and its subsidiaries; and
Assist in ad-hoc projects as and when assigned.
Degree holder in Corporate Governance or Law, preferably a qualified lawyer;
At least 7 years of practical experience in legal and company secretarial area in listed companies;
Familiar with listing rules of Hong Kong, SFO, Corporate Governance and Companies Ordinance;
Attentive to details, well-organised, self-motivated, mature, independent, hardworking with good administrative skills and strong sense of responsibility;
Proficiency in computer skills, including Microsoft Office and Outlook; and
Proficiency in both written and spoken English and Chinese, fluency in Putonghua is a must.
We offer an attractive remuneration package to the right candidate. Interested parties please forward your full resume with availability, expected salary to [via CTgoodjobs Apply Now ] or simply send it to 27/F., Low Block, Grand Millennium Plaza, 181 Queen’s Road, Central, Hong Kong.
(Data collected will be kept strictly confidential and used for recruitment purpose only.)