Manager, Corporate Secretarial (5 Day work, Bank Holiday, Medical, 15AL)
Eternity Consultants (HK) Ltd
- Company Industries:Human Resources Management/Consultancy
Job Information
- Post Date:2018-07-09
- Location:Not Specified
- Salary:Salary provided
- Employment Type:Full Time
- Job Function:Secretary Company Secretary Legal & Compliance
Job Description
Headquartered in Singapore and listed on the Singapore Exchange, our client is a business solutions provider. It is looking for qualified candidates to fill the following position:
Benefit: 5 Day work, Bank Holiday, Medical, 15AL
Responsibilities
l Assist clients in dealing with their corporate activities, notifiable or connected transactions as well as other ad hoc projects such as placing, bonus share issue, consolidation/sub-division of shares, grant of share options, refreshment of mandate limit / establishment of share option or award scheme, suspension of share dealing / trading halt, change of company name / auditors, takeovers, restructuring, etc
l Draft / Peruse quarterly, interim and final results announcements, quarterly, interim and annual reports (including directors’, corporate governance and ESG reports) and circulars for general mandates to issue and repurchase shares and re-election of directors from the company secretary’s perspective
l Provide listed clients with a full spectrum of company secretarial, regulatory compliance and corporate governance services in compliance with the Hong Kong Listing Rules, Securities and Futures Ordinance, Companies Ordinance, Codes of Takeovers and Mergers and Share Buy-backs, etc
l Organise and attend meetings of Shareholders, Directors as well as Audit, Remuneration and Nomination Committees and draft the relevant minutes
Requirements
l Self-motivated, detail-minded and able to work independently and under pressure
l Solid experience in professional firms or listed companies
l At least 10 years of corporate secretarial experience
l Associate Member of HKICS
l Holder of relevant degree or professional diploma preferred
l Good communication / interpersonal skills (including Mandarin and written English)
For more jobs, please visit our website: www.hketernity.com
(Personal data submitted are for recruitment purpose only.)
Company Info
ETERNITY CONSULTANTS (HK) Ltd is one of the leading licensed recruitment companies in Hong Kong, we specialize in servicing all levels of
employment on permanent and temporary placement, have rich experience specific in thorough assessment & effective short-listing, with huge up-to-date database of candidates, we can react to recruit promptly.
The mission of Eternity is to provide best recruitment services for both our corporate clients and job seekers in career development. We continue to deliver what is promised, and strive to add value beyond with is expected.
Please visit our website www.hketernity.com
for details or send your resume to our email
[email protected] directly.
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