Company Secretary Manager - HK listed company

A Hong Kong mainboard listed company with stable business worldwide.

Requirements:

• 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
• Assist in preparation of annual / interim reports, ESG reports, announcements and circulars, organizing board meetings and shareholders' meetings, and prepare minutes
• Ensure effective communication between the Board, senior management, and shareholders
• Develop and implement long term corporate policies and procedures
• Support in identifying areas of risk and develop appropriate strategies

Requirements:

• Degree-holder and associate member of HKCGI / CGI
• Minimum 5 years of company secretary experience in Hong Kong listed companies
• In-depth knowledge of current Listing Rules, Companies Ordinance and other statutory regulations
• Good command in both written and spoken English and Chinese
• Good analytical and problem-solving skills, with the ability to multitask and organise multiple tasks concurrently

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