Responsibilities:

• Report to Company Secretary
• Assist to provide full range of company secretaries duties for the Group companies including HK, PRC and offshore companies
• Assist in handling statutory / regulatory compliance matters, filings and correspondence with relevant regulatory authorities and government departments
• Prepare materials for board/general /committee meetings and annual / interim reports
• Organize board / general / committee meetings
• Support Corporate Communications functions when required
• Assist in handling ad hoc projects 

Requirements:

• Degree holder, member of HKICS/ICSA
• At least 5 years of company secretarial experience in sizeable professional firm and/or listed company
• Excellent command of written and spoken English and Chinese (Cantonese and Putonghua)
• Good interpersonal skills, self-motivated, well-organized and detail-minded with strong sense of responsibility
• Proficiency in PC knowledge of MS Word and Chinese Word Processing

We offer 5-day work, competitive salary and fringe benefits to the right candidate. Interested parties please contact us for further information by email to hr@tianda.com. Data collected will be used for recruitment purpose only.

Tianda Pharmaceuticals Limited ("Tianda Pharmaceuticals", a company listed on the main board of the Hong Kong stock exchange, stock code: 00455. HK), based on the development of traditional Chinese medicine industry, develops innovative drugs and medical technology, develops high-quality medical and healthcare services, and is committed to becoming a pharmaceutical enterprise with market competitiveness and core value chain in the fields of drug development, medical technology, traditional Chinese medicine diagnosis and treatment and health management. Tianda Pharmaceuticals is headquartered in Hong Kong. In order to meet the needs of development, we are looking for the above professional.