Company Secretary - Phoenix Satellite Television Holding

(Ref: CS-LD-DB)
Responsibilities
Responsible for all company secretarial duties, including translating and preparing board minutes, annual and quarterly reports, announcements, circulars, SFO filings and other management reports
Independently administer and manage share option schemes and prepare relevant documents
Maintain company secretarial records, registers, database, routine filings of the Group
Assist in trade marks applications and ad hoc legal assignments

Requirements
Degree holder with ICSA / HKICS membership or equivalent
Above 5 years company secretarial experience in reputable listed company
Well-versed with Companies Ordinance and Listing Rules, practical knowledge of the corporate governance
MUST have hands-on experience in organizing Board and Committee meetings and preparing company secretarial documents
Self-motivated, mature and able to work independently and under pressure
Familiar with MS Word, Excel, PowerPoint and proficiency in Chinese Word Processing is a must
Excellent command of written and spoken English and Chinese, proficiency in Putonghua is a MUST
For more details of our company, please visit our website at http://www.phoenixtv.com

We offer attractive remuneration package to the right candidate. Interested parties please send applications with detailed resume stating career history, present & expected salary and date available to Human Resources Department, Phoenix Satellite Television Co. Ltd. via e-mail: phxhr@phoenixtv.com or via fax: 2200 8620.

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 after 6 months.