Key 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 announcements, circulars, annual/interim reports, organising meetings for Board of Directors and Shareholders. 
• Enhance the corporate governance practices of the company
• To organise board/committee meetings and prepare relevant documentation
• Liaise with internal and external parties including printers, auditors, bankers, legal counsels for company formation, maintain and handle full set of company statutory records
• Prepare and submit DI forms for substantial shareholders and directors

Requirements

• Degree holder in Finance or Business Administration;
• Degree holder in Law is an advantage but not required;
• Qualified Company Secretary is a MUST;
• Minimum 6 years of company secretary experience, at least 3 years with a HK Listed Co.;
• Sound knowledge in Companies Ordinance, Main Board Listing Rules, SFO reporting requirements and relevant compliance regulations and corporate governance developments;
• Ability to thrive in a fast paced and multi business/ project environment;
• Mature team player with strong analytical, interpersonal and communication skills;
• Good command of spoken and written English and Chinese (Cantonese & Putonghua)

We offer competitive package and benefits:

• Five-Day work week
• 3 Days Marriage Leave
• 5 Days Full Pay Paternity Leave
• Family-Friendly Leave
• Birthday Leave
• Free Duty Meal
• Staff Discount
• Medical Allowance
• Insurance Plan
• Promotion Opportunities

For more company information, please visit our web site at www.taihing.com.hk

Interested parties please send full resume with expected salary and availability to the Human Resources Department via email.

All information received will be kept in strict confidence and only used for employment-related purposes. Applicants who are not invited for interview within 6 weeks may consider their applications unsuccessful.