Company Overview
Kingboard Holdings Ltd. ( "Kingboard" ) (stock code: 148) is the world’s largest laminates manufacturer . Since the establishment of its first laminates manufacturing facility in 1988, the Group has been
proactively engaging in both vertical and horizontal development. The Group now operates more than 60 manufacturing facilities, turning out a large spectrum of products ranging from paper laminates to PCBs, chemicals, copper foil, glass fabric, glass yarn,
bleached kraft paper, liquid crystal displays and magnetic products. The Group actively increases our exposures in the property development and investment business in PRC mainland.
Responsibilities
Handle the full spectrum of company secretarial duties for the group companies
Ensure compliance with the Hong Kong Listing Rules, Companies Ordinance, Securities and Futures Ordinance, and other regulatory requirements
Prepare and submit statutory filings and notifications to local and overseas regulators
Maintain statutory records, company registers and regulatory filings
Coordinate with regulators, professional advisers and external parties on corporate and compliance matters
Monitor and follow up on corporate governance and compliance matters across the Group
Assist in ad-hoc duties as assigned
Requirements
Diploma holder in company secretarial duties or related disciplinesMinimum 3 years' relevant company secretarial experience, preferably in a listed company environment
HKCGI student member or associate member is an advantage
Good knowledge of Hong Kong Listing Rules, Companies Ordinance and corporate governance requirements
Proficient in MS Office applications and English & Chinese word processing
Self-motivated, well-organized, detail-minded and able to work independently
Good command of written and spoken English, Cantonese and Mandarin
Immediate availability is highly preferred
We offer good career prospects to the right candidate. Interested parties please forward CV with expected salary and availability by clicking "Apply now".
* Application without stating expected salary will NOT be considered
(Data collected will be used for recruitment purpose only)
Job details
- Work Exp
- 3 Years
- Education
- Diploma / Certificate
- Industry
- Manufacturing - Others
- Job Function
- Legal / Professional Services > Company Secretary
- Language
- Chinese - Cantonese, Chinese - Mandarin, English
- Location
- China
- Employment Type
- Full Time
- Published On
- 27 Aug 2026
