工作地點：上環

Location：Sheung Wan

職責：

Responsibilities:

The Company Secretarial Manager/Assistant Manager shall assist the Company Secretary in company secretarial and statutory compliance duties, and corporate governance matters including but not limited to:

公司秘書經理/助理經理需協助公司秘書履行公司秘書服務，合規監管及公司治理職責，包括但不限於：

• To assist in ensuring the compliance of statutory and regulatory matters of the Company and its subsidiaries (the “Group”), including compliance with Companies Ordinance, Securities and Futures Ordinance (“SFO”), the Hong Kong Listing Rules and other relevant statutory and regulatory requirements;

協助公司秘書，確保公司及其下屬企業（簡稱“集團”）日常運作合法合規，包括符合公司條例、證券及期貨條例、上市規則及其他相關法律法規的要求。

• To assist in the organization of and preparation of documents relating to board, committee and shareholders meetings;

協助公司秘書籌備董事會、委員會及股東會議的召開，及準備相關會議文件。

• To participate in the preparation of announcements, circulars and interim / annual reports;

參與準備公司公告、通函及中期報告/年度報告。

• To assist in handling a full spectrum of company secretarial works for the Company’s subsidiaries incorporated in Hong Kong and offshore jurisdictions;

協助處理本公司於香港及海外成立的附屬公司的全面公司秘書工作。

• To handle ad hoc assignments.

處理其他臨時性工作。

Requirement:

任職要求：

• Member of HKICS/ICSA a must; a degree holder an advantage;

須為香港特許秘書公會/特許秘書及行政人員公會會員，學位持有者優先。

• Minimum 4 years post-qualification experience, preferably with listed companies;

取得專業資格後，不少於4年相關工作經驗，有上市公司相關任職經驗者優先。

• Well-versed in Companies Ordinance, Listing Rules, SFO and compliance regulations of Hong Kong and various overseas (such as BVI and Bermuda) companies;

熟悉香港公司條例、上市規則、證券及期貨條例，及香港公司及其他海外公司（例如英屬處女群島及百慕達）適用的相關規管條例。

• Well-organized and systematic, thoughtful and meticulous, responsive and proactive;

具備出色的條理性和系統性，謹慎、細緻、周到，積極主動，反應迅速。

• Excellent communication and interpersonal skills;

具備出色的溝通及人際交往能力。

• Excellent command of both written and spoken Chinese and English, ability to communicate in Putonghua is essential;

精通中英文字撰寫並聽說流利，具備流利的普通話溝通能力。

• Proficiency in computer and office software application (MS Office and Chinese word processing);

精通電腦及常用辦公軟體操作（微軟辦公軟體與中文文字處理）。

申請方式：

To Apply:

有意申請者請將詳細中、英文簡歷（附聯絡方式及當前/期望薪酬）發送至Apply Now或者郵寄至：香港幹諾道中148號粵海投資大廈18樓，粵海置地控股有限公司行政人事部。

Any interested professionals are invited to submit their detailed resume in both Chinese and English with contact information and current/expected salary by Apply Now or by post to: Administrative Personnel Department, Guangdong Land Holdings Limited, 18/F. Guangdong Investment Tower, 148 Connaught Road Central, Hong Kong.

資料收集將僅作為招聘用途。

Data collected would be used for recruitment purpose only.

歡迎登錄訪問www.gdland.com.hk（粵海置地）瞭解更多公司資訊。

For more information, please feel free to visit: www.gdland.com.hk (GD Land).

公司簡介
About the Company

粤海置地控股有限公司（「本公司」，股份代號：0124）總部位於香港，是廣東省最大規模的境外綜合性企業集團－粤海控股集團有限公司的間接附屬公司。本公司主要從事房地產開發及投資業務。

Guangdong Land Holdings Limited (the “Company”) (stock code: 0124), headquartered in Hong Kong, is an indirect subsidiary of GDH Limited, the largest conglomerate of Guangdong Province operating outside Mainland China. The Company is principally engaged in property development and investment.

為了支援公司業務的快速增長，我們誠意邀請加入我們公司，從事上列職位的工作：
To support the rapid growth of our business, we would like to invite candidates to join our opening positions: