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Company Secretarial Manager

Credit China Fintech Holdings Limited

  • Company Industries:Others

Job Information

  • Post Date:2017-06-09
  • Career Level:Middle
  • Location:Not Specified
  • Salary:Salary provided
  • Employment Type:Full Time, Permanent
  • Job Function:Company Secretary  

Job Description

Job Responsibilities

 

  • Provide quality and professional secretarial services to all companies and subsidiaries of a listed company in Hong Kong.
  • Ensure full compliance with the statutory requirements e.g. preparing of announcements, circulars, annual / interim reports, organizing meetings for the Board of Directors and Shareholders and up-keeping of all company secretarial records
  • Maintain standards of corporate governance  by keeping company registration and statutory record
  • Keep update of changes in regulations that may affect the company’s business and corporate governance
  • Assist CFO in execution of ad-hoc projects.

 

Qualification Requirements

 

  • A minimum of 10 years Company Secretarial experience coming from international Professional Firms in serving listed companies and/or listed companies
  • Experienced in placement, bond issuance, transactions, etc.
  • Degree holder with major in relevant subject, and qualified member of the HKICS or ICSA
  • Well versed with the Hong Kong Listing Rules, SFO, Company Ordinances, Takeover Codes and other statutory and regulatory requirements
  • Excellent command of written and spoken English and Chinese (Cantonese and Mandarin)
  • A team player with strong leadership skill and interpersonal skills

 

We offer competitive remuneration package to the right candidates. Interested parties, please submit your application, with detailed resume indicating both present and expected salary and date of availability, online.

Data collected would be used for recruitment purposes only. Candidates who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Company Info

 

Credit China FinTech (Stock code: 8207.HK) is a leading integrated FinTech service provider in China with a focus on providing 24 x 7 financial services to SMEs and consumers in China through internet and mobile internet. The suite of FinTech services offered by the Group includes online third party payment, technology-enabled lending, online financial asset investment and supply chain financial services platforms.

 

To cope with our fast expansion, we are looking for high caliber candidates to join our team.

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