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About the role
Your Role
- Handling a wide range of company secretarial work for the group’s portfolio of key operating subsidiaries, covering entities incorporated in Hong Kong and overseas jurisdictions
- Coordinating and preparation of papers for meetings of the board, board committees and shareholders, as well as preparation of minutes and resolutions
- Handling company secretarial matters relating to transactions involving our key operating subsidiaries
- Assisting to a lesser extent in periodic compliance work for our listed companies
- Handling other work from time to time as assigned
To Succeed in this Role
- Qualified professional with HKCGI membership
- Minimum 8 years’ relevant working experience, with at least 5 years in listed companies
- Deep experience in and capability for working independently in managing the company secretarial matters of active operating subsidiaries
- Sound knowledge of the Listing Rules, including connected transactions and notifiable transactions, the Companies Ordinance and other listed and compliance rules and regulations
- Self-motivated, independent, and attentive to details
- A good team player ready to work with and support other team members
- Excellent command of written and spoken English and Chinese. Ability to speak Putonghua is an advantage
- Candidate with less experience will be considered as Assistant Company Secretarial Manager
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