Company Secretarial Officer
Daohe Management Limited
- Company Industries：Mixed Industry Group
Job Information
- Post Date：2019-07-06
- Career Level：Middle
- Location：Kowloon Bay
- Yr(s) of Exp：3 years
- Qualification：Degree
- Salary：Posted on 14 Jun 2019
- Employment Type：Contract, Full Time, Permanent
- Job Function：Company Secretary
- Benefits：Dental insurance, Education allowance, Five-day work week, Medical insurance, Performance bonus, Travel allowance
Job Description
Job Description
· To handle full range of company secretarial duties for the listed company and its subsidiaries in different jurisdictions
· To assist in preparation of annual report, interim report, announcements, circulars etc.
· To assist in organising board meetings, board committees meetings and shareholders’ meetings
· To maintain and update company secretarial records, registers and statutory filings
· To assist in ad hoc assignments
Requirements
· Degree holder in relevant discipline
· Student or Associate member of HKICS
· Minimum 3 years of practical company secretarial experience in handling listed company secretarial duties and be able to handle routine company secretarial practice for Hong Kong and offshore companies
· Knowledge of Hong Kong Listing Rules, Companies Ordinance and other statutory compliance requirements
· Good command of written and spoken English, Chinese and Mandarin
· Detail oriented, self-motivated, good interpersonal skills and with strong sense of responsibility
· Proficiency in MS Word, Excel and Chinese typing
Company Info
Daohe Global Group Limited is an investment holding company and its subsidiaries are principally engaged in the sales of merchandise, the provision of procurement and value-added services and operation of online social platform. The company’s shares have been listed on the Main Board of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) since 2002 with Stock Code 915.
Its subsidiary Linmark (http://www.linmark.com) is a global supply chain management solutions provider with over 50 years of experience. Linmark provides one-stop supply chain management solutions and Linmark is premium brands partner. With a global presence in 15 countries/territories and a sourcing network throughout Asia, Linmark offers comprehensive and efficient sourcing solutions and value-added services to its customers, the majority of whom are leading retail chain operators, well-known brands and licensors, wholesalers, mail order houses and department stores in North America, Europe, Asia, Australia and South Africa.
Its subsidiary loovee (http://www.loovee.com) is a well-known gamified social networking applications developer. Loovee focuses on providing mobile internet social services for young people around the world and Loovee has created several products to appeal to the broadest spectrum of consumers, which are Duimain, Paopao, Meach, Gether, Maohu, Meeyoo. They are available for Android and IOS platform. The applications are the choice of over one hundred million users.
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