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Manager, Company Secretarial
- Posted 14 May 2023
- Salary HKD60000 - HKD70000 per annum
- LocationHong Kong
- Job type Permanent
- Discipline C Level/Executive Level
- ReferenceBH-4632
- Contact NameVien Ng
Job description
Manager - Company Secretarial Role And Responsibilities
- Supporting general company secretarial duties of the Group companies, including both on and offshore entities
- Preparation of annual/interim reports, announcements and circulars that are in compliant with the listing rules and regulations
- Assisting on bonds issuring and loan financing; acquisitions and/or disposals
- Preparation of board meetings, committee meetings and shareholders' meetings
- Preparation and filing of DI forms for directors and substantial shareholders
- Other ad-hoc duties as requested by the senior management / the board
- 10+ years of experience in the company secretarial function with sizeable listed companies with both on and offshore entities
- Solid understanding and knowledge in corporate compliance including Hong Kong Listing Ruls and the Companies Ordinance
- Good team player, able to work under a fast-paced and dynamic environment
- Detail-minded, well-organized and self-driven
- Solid communication skills with the ability to work with stakeholders of different backgrounds
- Fluency in written and spoken English and Chinese
- Professional qualification with ICSA/HKICS membership with University degree from relevant discipline