Assistant Company Secretary
V1 Group Limited
- Company Industries:Others
Job Information
- Post Date:2014-10-27
- Career Level:Middle
- Location:Central
- Yr(s) of Exp:5 years
- Employment Type:Full Time, Permanent
- Job Function:Secretary Others Company Secretary
Job Description
Responsibilities:
- Assisting Company Secretary in handling company secretarial duties for a listed company and its Hong Kong and P.R.C. subsidiaries
- Ensuring compliance with the Listing Rules requirements and all relevant statutory and regulatory matters of the Group, as well as the contact point with the HK Stock Exchange
- Assisting in preparation of annual/interim reports, SFO filings, organizing board meeting, audit committee meetings and annual general meetings
- Assisting in preparation / reviewing of various commercial contracts / agreements
- Perform ad-hoc tacks when required
Requirements:
- Associate members of ICSA/HKICS
- Minimum 5 years of post qualification experience in company secretarial matters preferably gained in professional firms and / or listed companies
- Working knowledge of the Listing Rules and ability to handle full range of company secretarial work independently
- Extensive experience in drafting and reviewing announcements / circulars and commercial contracts / agreements
- Good interpersonal skills, self-motivated with a strong sense of responsibility
- Fluent in English, Cantonese and Putonghua with good writing skill in English and Chinese
Interested parties please send your full resume with expected salary to recruit@vodone.com.hk
Personal data collected will be used for recruitment purposes only.
Company Info
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