Company Secretary Director - HK listed

A global leading manufacturing company which also headquartered in Hong Kong.

Responsibilities:

• To perform full range of secretarial services to the group
• To prepare statutory returns and corporate documents of various groups to meet the statutory duties before deadline
• Organize board, board committees and shareholders meetings, including preparation of notice, agenda, minutes or resolutions and other related documents
• Ensure timely preparation and review of board resolutions, circulars, disclosures, and other relevant documentation related to transactions and corporate changes
• Ensure effective communication between the Board, senior management, and shareholders
• Contribute to the development of corporate strategies and policies, providing an independent viewpoint regarding the governance framework
• Assist in ad hoc assignments

Requirements:

• Degree-holder and associate member of HKCGI / CGI
• Minimum 15 years of company secretary experience in Hong Kong listed companies
• Background in global operations including APAC, Europe & US is required
• In-depth knowledge of China regulations and business practices
• Good command of both spoken and written English and Chinese
• Familiar with Companies Ordinance, offshore legislations and the Hong Kong Listing Rules

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