Responsibilities:

• Handle company secretarial duties for the listed company and its subsidiaries in Hong Kong, PRC and overseas
• Ensure compliance with listing requirements and all relevant statutory and regulatory matters of the Group companies
• Preparation of annual / interim reports, announcements, circulars, board papers, board minutes and resolutions, and organize board, committee and shareholders’ meetings
• Update on corporate governance and compliance requirements
• Responsible for various Chinese reports / forms submission requirements from Group Company
• Participate in ad hoc projects as assigned

• Bachelor Degree in Corporate Governace or related discipline
• Associate Membership of HKCGI
• Minimum 8 years relevant post qualification experience in Hong Kong Listed companies or reputable professional firms
• Professional knowledge in company secretarial practice and an understanding of the requirements of Companies Ordinance and Listing Rules
• Proficient in both spoken and written English and Chinese and fluent in Putonghua
• Self-motivated, able to work independently and accomplished tasks and extra duties under tight schedules

Please visit our Career Website for more information.

Interested parties may submit your application by clicking the "Apply Now" button.

All information provided by applicants will be treated in strict confidence and used only for recruitment purpose. Applicants who are not contacted may consider their application unsuccessful. CITIC Pacific will retain the applications for a maximum period of one year during which applications may also be referred to other vacancies of CITIC Pacific Limited including its subsidiaries or affiliates.