Job Responsibilities:
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To perform company secretarial works for the Group, its subsidiaries and related companies;
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To assist in preparation of annual report, interim report, announcements, circulars and correspondences with Stock Exchange;
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To assist in organizing and preparing board meetings, committee meetings and shareholder meetings and draft minutes & related documents;
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To maintain statutory records of group companies;
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Handle ad-hoc projects and tasks as assigned
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Requirements:
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Degree holder or above in Law, Corporate Governance or related discipline
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HKCGI chartered memeber is an advantage;
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At least 3 years of relevant experience in company secretarial field;
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Good communication skills and good command of both spoken and written English & Chinese;
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Familiar with MS Office, CSA program;
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Responsible, detail-oriented and able to work under pressure and overtime;
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