Founded in 1939, Hsin Chong Group Holdings Limited (Stock Code: 0404.HK) is a full-fledged provider of construction, property and related services. Based in Hong Kong and the Chinese mainland, the company has over a proven 76-year history of excellence. Our scope of services has grown to cover the entire...

Founded in 1939, Hsin Chong Group Holdings Limited (Stock Code: 0404.HK) is a full-fledged provider of construction, property and related services. Based in Hong Kong and the Chinese mainland, the company has over a proven 76-year history of excellence. Our scope of services has grown to cover the entire spectrum of building construction, civil engineering, electrical and mechanical engineering, project and construction management, interiors and special projects, property development, railway systems and asset management services. To cope with our rapid business development, we are now looking for high calibre talent to join our team.

Senior Company Secretarial Officer/ Company Secretarial Officer

Job level Middle
Work exp Minimum 5 Years
Education Bachelor Degree
Language Chinese - Cantonese, Chinese - Mandarin, English
Location Kwun Tong
Employment type Full Time
Benefits 5-day week, Education subsidies, Medical plan
Industry Architecture / Construction / Engineering / Quantity Survey
Job function Legal / Professional Services > Others
Legal / Professional Services > Company Secretary
Published On 14/10/2016
ref. KCW/AAM/1214

JOB DESCRIPTIONS

  • Provides secretarial support to the Board and Board committees of the listed companies;
  • Assists in developing, implementing, enhancing and continuous compliance with corporate governance strategies and practices, and maintaining a high level of corporate governance practices;
  • Fulfils the requirements of and ensures compliance with statutory rules and regulations;
  • Assists in organising and preparing papers for Board, Board committees and shareholders meetings;
  • Assists in preparing annual or interim reports, announcements, circulars and SFO filings;
  • Assists in administering and monitoring stock option schemes;
  • Performs company secretarial works for subsidiaries and joint ventures; and
  • Handles ad-hoc company secretarial duties as assigned from time to time

Candidates with less experience will be considered for the position of Company Secretarial Officer.


JOB REQUIREMENTS

  • Degree holder and associate member of ICSA / HKICS
  • At least 5 years’ relevant experience in listed companies/ company secretarial field
  • Knowledge of the Listing Rules, SFO and Companies Ordinance
  • Good command of spoken and written English and Chinese (including Putonghua)
  • Good Chinese typing skills, hands-on working knowledge in Excel and PowerPoint
  • Strong analytical and interpersonal skills
  • • Willing to work overtime and under pressure

We offer attractive remuneration packages commensurate with experience and qualifications. If you are interested in this career opportunity (or wish to contact us about future needs in other disciplines), please send your detailed resume with present and expected salary, date available and quote the reference no. to recruit@hcg.com.hk.

(Data collected will be used for our recruitment purpose only)