Job Responsibilities:

• • • • • • • • • • To perform company secretarial works for the Group, its subsidiaries and related companies;

                  • To assist in preparation of annual report, interim report, announcements, circulars and correspondences with Stock Exchange;

                  • To assist in organizing and preparing board meetings, committee meetings and shareholder meetings and draft minutes & related documents;

                  • To maintain statutory records of group companies;

                  • Handle ad-hoc projects and tasks as assigned

Requirements:

• • • • • • • • • • Degree holder or above in Law, Corporate Governance or related discipline

                  • HKCGI chartered memeber is an advantage;

                  • At least 3 years of relevant experience in company secretarial field;

                  • Good communication skills and good command of both spoken and written English & Chinese;

                  • Familiar with MS Office, CSA program;

                  • Responsible, detail-oriented and able to work under pressure and overtime;