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Company Secretarial Manager - Listed Company,HK$55-HK$65k x 13month, 5day; Admiralty

Company Secretarial Manager - Listed Company,HK$55-HK$65k x 13month, 5day; Admiralty

Our client is a listed company in HK and they are seeking a high caliber person to fill the Company Secretarial Manager position:

Reporting directly to the CFO, you will be responsible for company secretarial matters of the group and its subsidiaries:

Responsibilities

  • Handle full spectrum of company secretarial duties for the listed company and its subsidiaries, including private companies
  • Ensure full compliance with the statutory requirements e.g. statutorily filing, preparation of annoucements, circulars, annual/interim reports, organising meetings for Board of Directors and Shareholders. 
  • Organize meetings and construct notices, agendas and associated documentation for Board meetings, Committee meetings and Shareholders meetings
  • Enhance the corporate governance practices of the company

Requirements

  • Degree holder with ICSA/HKICS membership
  • At least 6 years of relevant experience of which at least 4 years gained in listed companies
  • Sound knowledge in Companies Ordinance, Main Board Listing Rules, SFO reporting requirements and relevant compliance regulations and corporate governance developments
  • Good command of spoken and written English and Chinese (Cantonese & Putonghua)
  • Self-motivated with a strong sense of responsibility, detail-oriented, able to work under pressure with minimum supervision and accomplish tasks under tight schedules
  • Mature team player with strong analytical, interpersonal and communication skills

For more information, please send your resume complete with cover letter to: yuki.wan@knightrecruits.com

Data collected will be used for recruitment purposes only. Personal data provided by job applicants will be used strictly in accordance with the Personal Data (Privacy) Ordinance. We regret that only the shortlisted candidates will be notified.

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