Company Secretarial Manager

Employer Info

Town Health Corporate Advisory and Investments Limited

Company User

Town Health was established in 1989 and is one of the largest healthcare groups with the longest history in Hong Kong. The Group’s shares migrated from the GEM board and listed on the Main Board of...Know more

130Person(s)

6/F, Town Health Technology Centre, 10-12 Yuen Shun Circuit, Siu Lek Yuen, Shatin, N.T.

Job Info

The job posting already ended, click here to search related jobs.

Reporting to the Group Head of Legal& Company Secretary, the incumbent will handle a full spectrum of companysecretarial duties for the listed company as well as the Hong Kong and overseassubsidiaries and associated companies.

Job Responsibilities

Organise board meetings and shareholders’ meetings; prepare board minutes and resolutions
Manage business registration applications, incorporation of companies and assist in preparation of annual / interim reports
Prepare, update and maintain the filing of statutory documents for companies incorporated in various jurisdictions
Deal with Hong Kong Stock Exchange and be responsible for drafting various documents, including announcements and circulars

Requirements

· Degree holder and qualified professional with HKICS membership or equivalent

· Minimum 5 years’ post qualification company secretarial experience gained in listed companies or professional firms catering for a clientele of listed issuers

· Sound knowledge of Companies Ordinance, Hong Kong Stock Exchange Listing Rules, Securities & Futures Ordinance and compliance regulations of Hong Kong, BVI and Bermuda

· Experience and knowledge in corporate governance and corporate stock option plans an advantage

· Self-motivated, meticulous, independent and able to work under pressure with tight schedules

· Good team player with excellent communication & interpersonal skills

· Proficient in MS Office and Chinese word processing

· Excellent command of written and spoken English and Chinese including Putonghua

We adopt a 5-day work week and offer an attractive remuneration package to the right candidate. Interested parties, please send your detailed resume in WORD FORMAT with current and expected salary to the HR & Administration Department by e-mail: hradmin-office@townhealth.com

Data collected will be used for recruitment purposes only and personal data of unsuccessful applicants will be destroyed after 12 months.

Beware of Employment Traps

Please do not provide sensitive info such as HKID, Back Account and Credit Card Number when you apply the job post.

Don't believe in job advertisements requiring barely any experience or qualifications but offering a good sum of money.

Click here to know more about employment traps