Responsibilities:
- Ensure compliance with all relevant statutory and regulatory requirements.
- Manage and maintain company records, including minutes of meetings, statutory registers, and other documentation.
- Provide advice and support on corporate governance matters.
- Liaise with external regulators and advisers, such as lawyers and auditors.
- Oversee the preparation and submission of statutory filings and reports.
- Ensure effective communication between the Board, senior management, and shareholders.
- Assist in the development and implementation of corporate policies and procedures.
Requirements:
- Bachelor’s degree and associate Member of HKCGI/CGI
- Around 10 years of experience in a similar role, within a listed company is preferred.
- In-depth knowledge of corporate governance and compliance requirements.
- Excellent written and verbal communication skills in both Chinese and English.
- Strong organizational and time management skills.
- Ability to work independently and as part of a team.
- Proficiency in using relevant software and tools.