Company Secretarial Manager

僱主資料

Town Health Corporate Advisory and Investments Limited

公司用戶

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...了解更多

130人

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

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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.

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申請工作時，切勿提供重要的個人資料，例如身份證、銀行戶口及信用卡的資料。

不要隨便相信「無需經驗、學歷」，又「人工高、福利好」的招聘廣告，應留意空缺工資與所需條件是否合乎現實和市場水平。對公司背景資料、空缺職責或行業亦應有基本認識。

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