We are a state-owned listed company, we are now seeking for high caliber professionals to join us as Company Secretary. This position offers a great career for motivated candidates who are ready to take charge and unleash their full potential.

You will have an exciting opportunity to become a key member of our group’s strategic day-to-day leadership, ensuring that the Company operates within Hong Kong’s statutory and regulatory requirements.

 

我們是一家國企上市公司，現擬聘請公司秘書。願意發揮自己潛力的人士可應聘此職位。應聘者有機會成為公司領導層的重要一員，並要求能確保公司的營運符合法律法規的要求。

 

Job Responsibilities:

 

• handle full spectrum of company secretarial duties and compliance issues for listed company inclusive of its subsidiaries and associated companies incorporated in Hong Kong, PRC and various jurisdictions;
• Prepare annual/interim reports, announcements and circulars
• Update and maintain all statutory documents / company registers such as minute books, proxy register, register of transfer of shares in accordance to regulatory requirements of Hong Kong
• Prepare minutes, notices, board papers and maintain proper statutory filings and records
• Organizing board meetings, board committee meetings and general meetings
• Liaise with regulators, internal and external professional parties, including legal advisors, financial advisors, independent financial advisors, share registrars, etc.

 

 工作職責：

 

1. 處理上市公司秘書職責範圍內工作和合規事宜,包括上市公司的分公司,及在香港/中國大陸及不同司法管轄地的其他聯營公司.

2. 負責年報/半年報/公告及通函等的發佈工作。

3. 根據香港的監管要求，更新及保管所有法定文檔/公司註冊文檔等，如會議記錄、代理註冊、股份轉讓的登記冊等文書

4. 準備會議記錄、通告、董事會檔，並保管法定文檔和記錄。

5. 安排董事會、股東會及其他相關會議的召開。

6. 與監管機構、內部和外部專業團體，包括法律顧問、財務顧問、獨立財務顧問、股份登記處等保持日常工作聯繫

 

Requirements:

• at least 3 years’ solid company secretarial and accounting work experience in HK listed companies
• Well-versed with the Listing Rules, Takeovers Code, Securities and Futures Ordinance, Companies Ordinance,and HK accounting policy, etc
• Qualified Member of HKICS /HKICPAis preferred.
• Excellent command in both English, Cantonese and Mandarin are essentials
• Immediately available is highly preferred

要求：

1. 在香港上市公司至少有3年的公司秘書及財務工作經驗

2. 精通上市規則，收購守則，證券及期貨條例，公司條例及香港會計準則等。

3. 擁有香港特許秘書公會//HKICPA的會員資格優先。

4. 良好中英文，必須會說普通話

     5.  即時到崗者優先考慮。

 

 

We offer attractive remunerations to the qualified candidate.  Please send your full resume both in English andChinese with expected salary and date of availability

 For any inquiry , please call us at : 2752 2752