Responsibilities:

• Provide a full-range of company secretarial services to the Group in compliance with all statutory requirements;
• Assist in preparation of legal and compliance documents/annual/interim/quarterly reports, announcements, circulars, director’s report;
• Organize meetings and draft notices, agendas, minutes and associated documentation for board meetings, committee meetings and shareholders meetings;
• Prepare full set of corporate documents and maintain proper statutory records;
• Handle ad-hoc assignments as required by Management.

Requirements:

• Degree holder in Company Secretarial, Corporate Governance or equivalent;
• Member or student member of HKICS/ ICSA;
• Knowledge of Listing Rules and Companies Ordinance;
• 3 to 5 years experiences gained in listed companies or professional firms;
• Proficiency in spoken and written English, Cantonese and Mandarin;
• Immediately available is highly preferred.
• less experienced will be considered as Company Secretarial Officer / Assistant
  

We offer competitive remuneration package, attractive career prospect and excellent fringe benefits including 5-day work, medical & dental scheme, housing & meal allowance and discretionary bonus to the right candidate.

Interested parties please specify present and expected salary for application enquiry.