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Superb Talent Limited, a member of ListcoPRO Group, is a professional consulting firm engages in providing specialised Talent Services to listed and private companies in Hong Kong and the Greater China region. talent search and talent development      corporate governance strategies professional training company secretarial advisory Our talent services place emphasis in the areas of talent search and talent development. The ample public companies & financial industry experience and our focus in public companies & pre-IPO clients distinguish our talent search process from others. Address : Room 602, 6th Floor, AXA Centre, No. 151 Gloucester Road, Wanchai, Hong Kong Tel : (852) 2295 1333 Fax: (852) 2528 9018    Email : [email protected]     Website  : www.superbtalent.com.hk 
Superb Talent Limited, a member of ListcoPRO Group, is a professional consulting firm engages in providing specialised Talent Services to listed and private companies in Hong Kong and the Greater China region. talent search and talent development      corporate governance strategies professional...
Superb Talent Limited, a member of ListcoPRO Group, is a professional consulting firm engages in providing specialised Talent Services to listed and private companies in Hong Kong and the Greater China region. talent search and talent development      corporate governance strategies professional training company secretarial advisory Our talent services place emphasis in the areas of talent search and talent development. The ample public companies & financial industry experience and our focus in public companies & pre-IPO clients distinguish our talent search process from others. Address : Room 602, 6th Floor, AXA Centre, No. 151 Gloucester Road, Wanchai, Hong Kong Tel : (852) 2295 1333 Fax: (852) 2528 9018    Email : [email protected]     Website  : www.superbtalent.com.hk 

Manager - Company Secretary

Job level Senior
Work exp Minimum 7 Years
Education Bachelor Degree
Location
Central Hong Kong Island, Hong Kong
Employment type Full Time
Benefits 5-day week
Industry HR / Recruitment Services
Job function Legal / Professional Services > Company Secretary
Legal / Professional Services > Legal & Compliance
Published On 29/04/2018 2018-04-29

Client Description

Our client is a sizeable listed company in Hong Kong specializing in data tele-communications services,voice calls services, retail sales of mobile phones and pre-paid SIM cards through their network of over 50 shops in Hong Kong.  The Group is now experiencing a fast pace expansion and so is looking for a high caliber candidate to join their company secretarial team.

 

Key Responsibilities

  • Direct report to the CFO of the company
  • Handling company secretarial matters for listed and private companies, including preparation and filing of statutory documents for companies incorporated in various jurisdictions
  • Assisting in organizing board meetings, board committee meetings and general meetings and preparing related documentation
  • Assisting in preparation of annual/interim reports, announcements, circulars etc
  • Ensure corporate governance and compliance with laws, Listing Rules and other regulatory requirements
  • Assist to ad-hoc projects when required

 

The ideal candidate should process the following qualities: 

  • Have obtained professional company secretarial qualification ICSA/ HKICS
  • Minimum 5 years company secretaryexperience with a large listed company in Hong Kong
  • Be familiar with the Listing Rules, Corporate Governance requirement and Company Ordinance
  • Excellent communication and presentation skills
  • Ability to interface with all levels of senior management, with fluency in English, Cantonese and Mandarin

Interested parties please send your resume together with present and expected salary(quoting ref. STL/201818043/JD) by e-mail to us.