Senior Company Secretarial Officer

Post Date: 23 Dec 09

Our client, a publicly listed consumer electronic company, invites high caliber candidates for the following post :

Senior Company Secretarial Officer

Responsibilities :

- Assist Company Secretary in administering a full range of company secretarial matters independently

- Prepare resolutions, minutes of meetings and other corporate secretarial documents

- Prepare legal and statutory documents and filings

- Maintain all statutory records and update on corporate governance and compliance requirements

- Assist in preparing interim and annual reports, announcements, circulars, SFC filings and general meetings

- Organize board meetings and committee meetings

- Liaise with the authorities in company secretarial matters and enquiries

Requirements :

- A member of HKICS or ICSA

- Minimum 6 years of solid company secretarial experience in listed company

- Well-versed in Hong Kong listing rules, SFO, Companies Ordinance and other statutory requirements

- Good command in written and spoken English, Cantonese

- Independent with great self-initiatives, well-organized and with good people skills

- Able to work under pressure with minimum supervision

Interested parties please send your full resume with expected salary to cv@megabasehk.com. All data collected will be used for recruitment purpose only