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Company Secretary

China Overseas Grand Oceans Group Limited

  • Company Industries:Property Development

Job Information

  • Post Date:2019-05-27
  • Career Level:Senior
  • Location:Admiralty
  • Yr(s) of Exp:8 years
  • Qualification:Degree
  • Salary:Salary negotiable
  • Employment Type:Full Time, Permanent
  • Job Function:Company Secretary
  • Benefits:Dental insurance, Five-day work week, Life insurance, Medical insurance, Performance bonus

Job Description

Responsibilities

  • Lead the company secretarial team
  • Responsible for the full spectrum of company secretarial duties for the Group and advise on corporate governance matters
  • Ensure compliance of statutory and regulatory filing and reporting matters
  • Prepare annual/interim reports, announcements, circulars, board papers, board minutes and resolutions independently
  • Organize board and shareholders’ meetings
  • Perform other company secretarial related assignments and participate in ad-hoc projects

Requirements

  • Degree holder in corporate governance, law, accounting or company secretarial studies
  • Associate membership of HKICS / ICSA or equivalents
  • At least 8 years’ solid company secretarial experience in listed companies or sizable professional firm
  • Well-versed in Hong Kong 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, PowerPoint and Chinese Word Processing

 

Interested parties please send resume with day time contact telephone number and expected salary to Human Resources Department, Suites 701-702, 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.cogogl.com.hk/) for more information.

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.

Company Info

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