Responsibilities:

• Organize meetings for the board and board committees as well as shareholders in accordance with the Company’s constitutions and Listing Rules
• Maintain register of shareholders & directors’ shareholdings and ensure timely SFO filings and disclosure 
• Prepare annual and interim reports, announcements and circulars
• Administer related documentation and filing matters

Requirements:

• Degree holder with a professional qualification of ICSA/HKICS or equivalent, preferable with legal knowledge/background
• Minimum 12 years company secretarial experience acquired in HK listed companies
• Hands-on experiences in organizing meetings and preparing company secretarial documents
• Self-motivated, meticulous, independent and capable of leading a small team to handle all company secretarial matters

• Interested parties, please apply the job via Job852.com!