Responsibilities

• Report to the Board of Directors and provide advice on corporate governance matters
• Handle full spectrum of Company Secretary duties for both HK and PRC listed companies
• Maintain full set of company statutory books, including registers of members, directors and secretaries
• Responsible for company secretarial affairs to ensure compliance with the Companies Ordinance, Listing Rules and other statutory requirements
• Act as a point of contact, liaise and build good relationship with shareholders, internal and external parties
• Call for and take minutes in AGM, draft resolutions, write annual reports, make announcements and circulars
• Provide support to the board or other committees on specific projects

Requirements and Key Skills

• Degree holder in Business Management, Finance studies or similar discipline
• Member of HKICS or ICSA
• Over 8 years of relevant experience with listed companies, experience with retail, health products or property development industry are advantageous but not absolute
• Have a thorough understanding of the laws and corporate governance issues that affect the specific areas of work
• Possess commercial frame of mind and financial details awareness
• Mature and self managed, able to work under pressure
• Well organized, pay meticulous attention to details, take initiative and have good time management
• Possess good communication and interpersonal skills
• Serve with high integrity when handling company’s strategic and confidential information
• Geographical mobility

We offer competitive remuneration package, our benefits include:

• Performance bonus
• Education subsidy
• Professional membership fee sponsorship
• Life & medical insurance
• Marriage Leave, Compassionate Leave, Examination Leave etc.
• Staff purchase discount

Interested parties please send full resume with present and expected salary to Human Resources Department via email to recruit @wangon.com or by clicking "Apply Now".