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CA Human Resource Limited is a new setup company to provide a professional recruitment service in Hong Kong with the long experience in recruiting business in Japan since 2003.

The character of CA Human Resource Limited is making the best matching between Jobseekers and Employers for their career and business growth. To build on our success for the mission, we are looking for an energetic talent to fill the following position.

For more information about

CA Human Resource Limited: http://www.cahr.com.hk/

CA-Group: http://www.c-alpha.com/

CA Human Resource Limited is a new setup company to provide a professional recruitment service in Hong Kong with the long experience in recruiting business in Japan since 2003. The character of CA Human Resource Limited is making the best matching between Jobseekers and Employers for their career and...

CA Human Resource Limited is a new setup company to provide a professional recruitment service in Hong Kong with the long experience in recruiting business in Japan since 2003.

The character of CA Human Resource Limited is making the best matching between Jobseekers and Employers for their career and business growth. To build on our success for the mission, we are looking for an energetic talent to fill the following position.

For more information about

CA Human Resource Limited: http://www.cahr.com.hk/

CA-Group: http://www.c-alpha.com/

【Urgent】Company Secretary (~5 yrs exp. / TST / 5 Days / 20-25K)

Job level Middle
Work exp Minimum 5 Years
Education Diploma / Certificate
Language Chinese - Cantonese, English
Location
Tsimshatsui Kowloon, Hong Kong
Employment type Full Time
Benefits 13-month pay, 5-day week, Medical plan
Industry HR / Recruitment Services
Job function Accounting > Taxation
Legal / Professional Services > Company Secretary
Others > Others
Published On 27/04/2018 2018-04-27
ref. 112245

Job Duties:

• Handle corporate secretarial support including preparation of board and committee meetings minutes and board resolutions, certified/notified documents, proxies, powers of attorney, transactions, name changes, appointment of directors and officers, shareholder consents, articles of association

• Monitor and ensure compliance with relevant statutory and regulatory requirements of Hong Kong; and advise on the legal impact of changes in existing legislation and rules
• Project management of a liquidate or merge the company, and etc.
• Undertake commercial and legal due diligence and to reduce the legal risk
• Handle Know-Your-Customer (KYC) and compliance documentations
• Participate in the preparation of annual/interim reports, ESG report, and any ad-hoc projects
• Handle other ad-hoc assignment and clients’ enquiry

Requirement:

• Diploma or above with 5 years relevant experience
• Self-motivated, organized and meticulous
• Able to communicate in Cantonese, Putonghua and English
• Proficient in using MS office and Chinese word processing