Assistant Company Secretary/ Company Secretary Manager
Blue Chip
Laichikok, Kowloon
1天前

Assistant Company Secretary / Company Secretary Manager

Company : Blue Chip / Salary : $Negotiable

Responsibilities :

  • To provide comprehensive company secretarial services to the Group
  • Handling full set of company secretarial duties for a listed company and its Hong Kong and P.R.C. subsidiaries
  • Ensure compliance with Main Board listing requirements, corporate governance and all relevant statutory matters of the Group
  • Organization and preparation for board meetings, committee meetings and shareholder meetings and draft minutes
  • To prepare accurate documentation's related to Company Structure and Company Secretarial
  • Assisting in preparation / research of materials / information for purpose of investor and public relations
  • To organize and manage execution the host of Director's / Board / Shareholder meeting regularly;
  • Assist in preparation of annual and interim reports, SFO reporting, announcements and circular
  • Provide professional advices in Company Secretarial and Legal aspects in Corporate level and alignment with Corporate structure strategies;
  • Requirements :

  • Holder of professional qualification of ICSA / HKICS or equivalent;
  • Minimum 8 years of experience for Listing Company with knowledge of Legal and corporate governance;
  • Knowledge of Companies Ordinance, Securities and Futures Ordinance and other statutory compliance requirements in Hong Kong and BVI;
  • other offshore jurisdictions

  • Experience in dealing with companies incorporated in PRC is an advantage
  • Good command of spoken and written English, Cantonese and Mandarin Less Experience candidates will be considered as Assistant Company Secretary position.

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