Job Responsibilities:

• Assist in handling full spectrum of company secretarial duties to the Company and its subsidiaries
• Assist in preparation of annual/interim reports, announcement, circulars, board paper, board minutes and resolutions, and organize board and shareholders’ meetings
• Maintaining and updating statutory records
• Participate in ad hoc projects

Job Requirements: 

• Diploma holder or above and student member of HKICS/ICSA
• At least 2 years’ relevant experience in listed companies
• Knowledge of the Listing Rules, Companies Ordinance and other statutory compliances and regulations
• Good command of written and spoken English and Chinese (Mandarin is preferable)
• Self motivated, well-organised and detailed-minded with strong sense of responsibility
• Proficiency in MS office applications with Chinese word processing
• Knowledge in CSA will be an advantage
• Immediate available is highly preferred