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Secretary

Job Information

  • Post Date:2019-02-26
  • Career Level:Middle
  • Location:Wan Chai
  • Yr(s) of Exp:5 years
  • Qualification:Degree
  • Salary:Salary negotiable
  • Employment Type:Full Time
  • Others:Full Time
  • Job Function:Secretary  

Job Description

Established in 1991, Super X (SX) is an interdisciplinary retail, exporting and OEM sportwear brand that cultivates the intersection of garment, innovation, healthcare and commerce. Trademarked in 1995 with retail POS, distribution outlets and custom-made team wear with its original focus on Basketball, SX started to invest in R&D for technology functional sport apparel and collect its first patent in 2009 with the Air Insulation Technology (X Air) and ultra-soft green apparel (X Tender). SX joined forces with ACCAPI from Italy which started its R&D in Milan since 1984 with its original focus on technical socks for all sports. Combined both expertise in the garment industry, the group started to diversify in the production of technical performance base layer with the associated line of patented technologies – ACCAPI FIR (FarInfraRed), AEC, EQT, Crystal Trama Tech and most recently (2018) ACCAPI Wave Trama Tech, to address specific individual needs in ready-to-wear Performance, Recovery and Wellness solutions. The group of wearable health technology business expanded in Europe, Russia, Scandinavian countries, Japan and China recently.

 

 

 

 

With the rapid business development in Asia Pacific markets, we are now looking for the below postion:

 

 

Who are Super X-men?

You are an energetic and professional individual with positive attitude.

You are a believer in FashionTECH and want to bring more wearable health and wellness solutions to professional customers and the public.

You support local design and innovative business with global technologies.

You love multi-national working communication, meeting the East and the West.

You enjoy fast-paced innovative environment and looking for a fast-paced position with plenty of room to grow.

 

Candidates must have proven experiences for working in a global company, best with a collaborative spirit and a passion for FashionTECH. This is a unique opportunity to be part of a young, dynamic and elite team critical to SX’s success. This team helps to fuel the innovation and growth of SX’s core products and offers the ability to have a significant impact. This position is full-time and will be located in our Kowloon office.

 

Requirements:

  • Degree holder and qualified professional member of ICSA / HKICS preferred.
  • Minimum of 5 years of working experiences in listed companies or professional Company Secretary firms. Personal Assistant and Secretary experiences with Top Management shall be an advantage.  
  • Well versed in Hong Kong listing rules, corporate governance requirements, SFO, company ordinance requirements and familiar in laws of PRC in dealing with compliance issues.
  • Strong communication and presentation skill and a good team player.
  • Excellent written and spoken skill in Cantonese, English and Mandarin. Japanese, French or Spanish reader shall be an advantage.
  • Independent, self-initiative, detail-oriented and good interpersonal skills.
  • Responsible, patient and able to work under pressure and rapidly changing environment.

 

Daily Responsibilities include:

  • Responsible for full spectrum of company secretarial work for the group’s subsidiaries in Hong Kong and overseas.
  • Provide professional advice to the Top Management on relevant compliance issues.
  • Update the management on new or change in rules and regulations and corporate governance and compliance.
  • Organize board meetings for the Board Committees and the shareholders and facilitate the smooth running of the meetings.
  • Prepare the annual report and drafting internal & external announcements, circulars, board minutes, contracts and relevant translation.
  • Management CEO daily calendar and meeting schedules.
  • Handle ad-hoc assignments from Top Management.

 

SX provides competitive salary range with attractive talent benefits, including:

  • 5.5 day week working + bank holiday.
  • Easy to access working locations within 10-15 mins walk to the nearest MTR stations.
  • Discounted talent purchase benefits on all health-oriented products and services.
  • Wedding, maternity, paternity, exam leave, and education partnership allowance.
  • Professional training and career advancement opportunities.

 

All applications will be treated in strict confidence and for recruitment purposes only.

We may retain the applications for 6 months and refer suitable applicants to other vacancies under SX group.

Company Info

國能集團國際資產控股有限公司(0918)(“State Energy Group International Assets Holdings Limited”)是香港證券交易所主機板上市公司。近期跟SuperX合作共同開展業務,因業務擴展需要,現誠聘以下優秀人才加入公司的SuperX業務團隊。

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