Chungnam Group of Companies is a global corporation of technology, manufacturing, and retailing. We are a professional and dynamic organization with a long history growing into one of China’s leading companies. To cope with our rapid business development, we are looking for high caliber candidate...

Chungnam Group of Companies is a global corporation of technology, manufacturing, and retailing. We are a professional and dynamic organization with a long history growing into one of China’s leading companies. To cope with our rapid business development, we are looking for high caliber candidate to join our winning team.

Company Secretary

Job level Middle
Work exp Minimum 4 Years
Education Bachelor Degree
Location Wanchai
Employment type Full Time
Industry Others
Job function Legal / Professional Services > Company Secretary
Published On 04/11/2016

Responsibilities:

  • Responsible for all corporate secretarial functions for the group and compliance with listing rules and statutory requirements
  • Prepare broad minutes, resolutions and annual reports, all corporate communications and announcements to shareholders
  • Perform company secretarial works for the group and associated subsidiaries
  • Liaise with external corporate services firm, such as bankers and lawyers
  • Maintain compliance with Code of Corporate Governance and relevant regulations
  • Assist and manage any other ad-hoc duties assigned

Requirements:

  • University graduate and associate member of HKICS / ICSA
  • Minimum 4 years’ relevant experience in sizable companies
  • Good knowledge of listing rules, SFC reporting requirements and relevant ordinance
  • Meticulous, organized, capable of working under pressure, able to meet deadlines with good time management, and highly proficient in written and spoken English, Cantonese and Putonghua
  • Sound PC skills in MS Word, MS Excel and Chinese Word Processing
  • Proactive with strong communication and interpersonal skills

We will offer attractive remuneration with excellent opportunities to the right candidate.  Interested parties please apply with detailed resume stating present & expected salary, and date of availability to The Human Resources Manager by email to hr@chungnam.com (in Word format).  Please quote reference number of the position you apply for in all correspondence.

We are an equal opportunity employer and welcome applications from all qualified candidates. Personal data collected will be treated in strictest confidence and handled confidentially by authorized personnel for recruitment-related purposes. Applicants not hearing from us within six weeks from the date of advertisement may consider their applications unsuccessful.