Responsibilities

• Handle full spectrum of company secretarial duties to the Group
• Prepare annual/interim reports, announcements, circulars, board papers and board minutes and resolutions
• Organize board and shareholders’ meetings and maintain and update statutory records
• Participate in ad hoc projects

Requirements

• Degree holder in corporate governance, law, accounting or company secretarial studies
• Associate membership of HKICS / ICSA or equivalents
• 6-8 years solid hands-on company secretarial experience in listed companies or sizable professional firm
• Sound knowledge in HK listing rules, Companies Ordinance, SFO requirements and other relevant laws and regulations
• Good command of written and spoken English, Cantonese and Putonghua
• Independent, self-motivated, strong communication skills, detail-orientated, well-organized
• Proficiency in MS Word, Excel and Chinese Word Processing
• Candidate with less experience will be considered as Company Secretarial Manager

Interested parties please send resume with day time contact telephone number and expected salary to the Human Resources Manager, 7/F, Three Pacific Place, 1 Queen's Road East, Hong Kong or fax to 2865 7517 or visit our website for email application.

Please visit our website (http://www.cohl.com/) for more information about us.
 
Applicants who are not invited within 2 months may consider their applications unsuccessful.  All information provided by applicants will be treated in strict confidence and used only for recruitment purposes.  Applicants may be considered for other suitable positions within the China Overseas Group and its related companies over a one-year period, after which their personal data will be destroyed.