Responsibilities: 

• assist in handling company secretarial duties of listed company, including preparing annual/interim reports, announcements, circulars
• organizing board meetings, committee meetings and general meetings
• preparing statutory forms and returns, other company secretarial documents and assigned tasks for the Company and its subsidiaries
• maintain proper statutory books and records
• assist in compliance with corporate governance requirements and procedures
• assist in corporate ad hoc projects
• provide clerical and administrative support to the department

• Degree holder (member of HKCGI is an advantage)
• Over 1 years’ relevant company secretarial experience
• Well-organized, self-motivated with a strong sense of responsibility and attentive to details
• Team player with good communication and interpersonal skills
• Good command of written and spoken English and Chinese (Cantonese & Putonghua)
• Proficient in using MS Word, Excel, Chinese word-processing and knowledge in CSA software prefer
• Immediate available is an advantage

 All personal data will be used for recruitment and employment related purpose only.