Responsibilities:

• Handle a full spectrum of company secretarial duties for the listed company and its subsidiaries in Hong Kong, PRC and overseas
• Ensure compliance with listing rules requirements and other applicable rules and regulations
• Prepare annual / interim reports, announcements, circulars, board papers and minutes, and organize board and shareholders’ meetings
• Participate in ad hoc projects and tasks assigned from time to time

Requirements:

• Qualified professional with HKICS / ICSA membership
• Minimum 10 years relevant experience, some of which gained from listed companies at managerial level
• Affluent with listed and compliance rules and regulations, with in-depth knowledge of the Listing Rules, the Companies Ordinance and relevant provisions of the Securities and Futures Ordinance in respect of disclosure of interests
• Sound leadership, self-motivated and abilities to work independently and accomplish tasks under tight schedules; and
• Proficient in both spoken and written English and Chinese. Fluent in Putonghua is a must

Candidate with less experience will be considered for the position of Assistant Manager.

Please visit our Company website at www.citic.com for more information about our Group Company.

We offer competitive remuneration package, 5-day work week, medical and dental scheme, life and personal accident insurance, annual leave, MPF and other fringe benefits.

Please complete the standard application form by clicking the Apply Now button. You can also attach your tailored resume and cover letter with your current and expected salary and availability online or mail to Manager - Human Resources Services, HRA Department, CITIC Pacific Ltd., 9/F., CITIC Tower, 1 Tim Mei Avenue, Central, Hong Kong or fax to 2104 5555.

All information provided by applicants will be treated in strict confidence and used only for recruitment purpose. Applicants who are not contacted within 2 months may consider their applications unsuccessful. The Group will retain their applications for a maximum period of one year and may refer suitable applicants to other vacancies within the Group.