Responsibilities:    

• Manage the company secretarial function, work closely with the Board of Directors,
• Committees and handle full spectrum of company secretarial matters for the listed Company and its subsidiaries
• Prepare annual, interim, quarterly reports, announcements, circulars and all statutory papers
• Be the contact point with various authorities and responsible for compliance with the listing rules and all relevant legislation and regulations in Hong Kong
• Responsible for reviewing the latest developments of the methodology of good corporate governance and report to the Board
• Carry out ad-hoc assignments as required     

Requirements:    

• University graduate and member of HKICS/ICSA    
• Minimum 15 years’ experience in company secretarial matters of Hong Kong listed Group    
• Well-versed of the Listing Rules, the Company Ordinance, the Takeover Codes and the Securities & Future Ordinance
• Excellent communication skills in both spoken and written English and Chinese (Mandarin & Cantonese)    
• Proficiency in proofreading, MS Excel, Word, PowerPoint, and Chinese word processing    

    
We offer 5-day work, bank holidays, attractive salary and medical insurance, interested parties please send detailed resume with expected salary by clicking 'Apply Now'.   
    
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