About this role
<p><strong>Your Role</strong></p> <ul> <li>Handling a wide range of company secretarial work for the group’s portfolio of key operating subsidiaries, covering entities incorporated in Hong Kong and overseas jurisdictions</li> <li>Coordinating and preparation of papers for meetings of the board, board committees and shareholders, as well as preparation of minutes and resolutions</li> <li>Handling company secretarial matters relating to transactions involving our key operating subsidiaries</li> <li>Assisting to a lesser extent in periodic compliance work for our listed companies</li> <li>Handling other work from time to time as assigned</li> </ul> <p> </p> <p><strong>To Succeed in this Role</strong></p> <ul> <li>Qualified professional with HKCGI membership</li> <li>Minimum 8 years’ relevant working experience, with at least 5 years in listed companies</li> <li>Deep experience in and capability for working independently in managing the company secretarial matters of active operating subsidiaries</li> <li>Sound knowledge of the Listing Rules, including connected transactions and notifiable transactions, the Companies Ordinance and other listed and compliance rules and regulations </li> <li>Self-motivated, independent, and attentive to details</li> <li>A good team player ready to work with and support other team members</li> <li>Excellent command of written and spoken English and Chinese. Ability to speak Putonghua is an advantage</li> <li>Candidate with less experience will be considered as Assistant Company Secretarial Manager</li> </ul>