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Assistant Company Secretary

V1 Group Limited

  • Company Industries:Others

Job Information

  • Post Date:2014-10-31
  • Career Level:Middle
  • Location:Central
  • Yr(s) of Exp:5 years
  • Qualification:Degree
  • 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:

  • Degree holder or above
  • Student / member of ICSA/HKICS
  • Minimum 5 years 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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