Manager, Corporate Secretariat
ASTRIShatinUpdate time: August 3,2020
Job Description

Job Responsibilities

  • Handle full spectrum of company secretarial duties and company secretarial related compliance work (e.g. prepare draft resolutions, file relevant forms with Companies Registry, and records keeping) for the Company and its subsidiaries
  • Handle day-to-day compliance activities
  • Organise board and committee meetings, including preparation of meeting agenda, meeting papers and other meeting materials
  • Attend board and board committee meetings and prepare accurate and succinct meeting minutes within a reasonable time frame
  • Assist to review corporate governance practices
  • Perform other duties as assigned

Requirements

  • Degree holder in related disciplines
  • Member of The Chartered Governance Institute / The Hong Kong Institute of Chartered Secretaries
  • A minimum of 5 years of company secretarial experience
  • Able to draft accurate and succinct meeting minutes within a reasonable time frame
  • Hands-on experience in dealing with regulatory bodies. Good knowledge in corporate governance requirements, Companies Ordinance, statutory and regulatory requirements in dealing with compliance issues
  • Strong organizational, planning and administration skills
  • Attention to details, unquestioned discretion in maintaining confidentiality
  • Excellent command of both spoken and written English and Chinese. Conversational Mandarin would be an advantage
  • Able to work well in a team setting
  • Hands-on computer skills in MS Word, Excel, PowerPoint, Chinese word-processing

Application

Appointment will be on renewable contract terms with a competitive salary and performance-linked variable pay. Fringe benefits include paid leave, medical and dental benefits, insurance coverage and contribution to MPF. The incumbent will normally work under a five-day week schedule.

Interested parties please send your detailed resume with applied position (quoting Ref. No.), current and expected salary in Microsoft Word format (.doc) to the Talent Acquisition by clicking Apply Now. Application open until this position is filled.

Only short-listed candidates will be notified. Personal data provided by applicants will be used for consideration of an application only. ASTRI reserves the right not to fill the position.

ASTRI is an Equal Opportunities Employer. Personal data provided by job applicants will be used exclusively for recruitment only. ASTRI reserves the right not to fill the position.

 

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