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KINGBOARD HOLDINGS LIMITED

Company Secretarial Officer

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 company secretarial duties for the group companies

  • 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 studies or related disciplines

  • Minimum 1 year's 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 "立即應徵".

 

* Application without stating expected salary will NOT be considered  

(Data collected will be used for recruitment purpose only)

Job details

Work Exp
1 Year
Education
Diploma / Certificate
Industry
Manufacturing - Others
Job Function
Administration > Clerical / Admin / Operation, Legal / Professional Services > Company Secretary, Legal / Professional Services > Others
Language
Chinese - Cantonese, Chinese - Mandarin, English
Location
Shatin
Employment Type
Full Time
Published On
22 Sep 2026
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