Responsibilities:

• Report to the Board of Directors and provide advice on corporate governance matters
• Handle full spectrum of Company Secretary duties for both HK and PRC listed companies
• Assist in company statutory books, including registers of members, directors and secretaries
• Responsible for company secretarial affairs to ensure compliance with the Companies Ordinance, Listing Rules and other statutory requirements
• Act as a point of contact, liaise and build good relationship with shareholders, internal and external parties
• Call for and take minutes in Annual General Meetings(AGM), draft resolutions, write annual reports, make announcements and circulars
• Provide support to the board or other committees on specific projects

Requirements:

• Degree holder in Business Management/Corporate Governance, Finance studies or similar discipline
• Member of HKICS / ICSA
• At least 6 to 8 years of solid company secretarial experience with listed companies, experience with retail or health products industry are advantageous but not absolute
• Have a thorough understanding of the laws and corporate governance issues that affect the specific areas of work
• Possess commercial frame of mind and financial details awareness
• Mature and self managed, able to work under pressure
• Well organized, pay meticulous attention to details, take initiative and have good time management
• Possess good communication and interpersonal skills
• Serve with high integrity when handling company’s strategic and confidential information
• Geographical mobility
• Immediately available is highly preferred

Interested parties please send full resume with present and expected salary to Human Resources Department by clicking "APPLY NOW"