Compliance Manager / Assistant to Company Secretary

 
Responsibilities:-

• Handle full spectrum of company secretarial duties for the listed company and its subsidiaries in HK, PRC & Overseas
• Ensure compliance with listing requirements and all relevant statutory & regulatory matters of the Group Companies
• Assist in regulatory compliance and corporate governance matters including filings of documents to offshore regulating entity
• Assist in drafting of documents (e.g. Annual Report, Interim Report, Announcements, Circulars, Board Minutes)
• Assist in organizing board and shareholders’ meetings
• Participate in ad-hoc assignment and joint venture projects, such as M&A

 Requirements:-

• Graduated in corporate governance / finance/ law/ related disciplines is preferred
• At least 3 years solid company secretarial experience in listed companies
• Practical experience in dealing with PRC company secretarial matters is preferred
• Well versed in the HK listing rules, company ordinance, SFO reporting requirements and other statutory compliance requirements
• Excellent command of written and spoken English, Chinese and Mandarin
• Proficiency in MS office applications with Chinese Work processing
• Good interpersonal skills, hard-working and self-motivated with a strong sense of responsibility
• Experience in investor relation will be an advantage
• Able to work under pressure and within tight schedule
• Less experience will be considered as Assistant to Company Secretary
• Immediate available is preferred

We are a subsidiary company of Hong Kong main board listed company located in Wanchai. To support our rapid expansion, we are looking for highly caliber candidate(s) to fill the following position:-