New Silkroad Culturaltainment Limited 新絲路文旅有限公司(香港)招聘

Company Secretary

Responsibilities:

  • Appoint as company secretary and designated representative of the Hong Kong listed company and its affiliates to manage routine company secretarial services for the company and its affiliates;

  • Maintain and update company secretarial and statutory records, registers and routine documents of the Company (including but not limited to Hong Kong and overseas companies);

  • Assist and coordinate the preparation of annual/interim reports, announcements and circulars;

  • Assist in organizing board meetings, board committee meetings and general meetings;

  • Draft notices, agendas, minutes and related documents for board meetings, committee meetings and shareholders;

  • Responsible for compliance with listing rules, SFC, Companies Ordinance and other legal requirements

  • Serve as a contact person for the Hong Kong Stock Exchange, SFC, Companies Registry, etc.

  • Handle ad hoc tasks as required by management.

Requirements:

  •  Degree / Diploma holder, major in company secretarial studies or related discipline

  • Minimum 3-4 years’ experience in company secretarial experience gained in professional firms or listed companies preferred

  • Student member or member of HKICS / ICSA

  • Knowledge in Main Board Listing Rules, SFO reporting requirements and other compliance regulations is an advantage

  • Meticulous, well-organized, self-motivated and detailed-minded

  • Able to work independently and work under pressure

  • Familiar with MS Word, Excel, PowerPoint and proficiency in Chinese Word Processing is a MUST

  • Good command of written and spoken English and Mandarin

We offer attractive remuneration package to the right candidate. Interested parties please send applications with cover letter, detailed resume, present & expected salary and date available via e-mail to: admin@newsilkroad472.com

Personal data collected will be used for recruitment purpose only. Applicants not hearing from us within 6 weeks may consider their applications unsuccessful and all related information will be destroyed.

AIRLINES/TRAVELvivi macau