(Ref: SA/SEC/170910DB)
Responsibilities
Provide full range of company secretarial functions for the Group
Prepare the agenda, draft minutes / resolutions for the board meeting
Assist in preparing the interim report, annual report and announcement
Ensure the timely filing of statutory documents, in compliance of the Company Ordinance, SFO and other applicable laws and regulations
Requirements
Professional Diploma in Company Secretaries & Administration or a relevant degree
Student member / finalist of The Institute of Chartered Secretaries & Administrators (ICSA) or The Hong Kong Institute of Chartered Secretaries (HKICS)
Over 3 years of company secretarial experience in Hong Kong listed companies
Familiar with Listing Rules, applicable company laws and corporate governance requirements
Well organized, independent and be able to work under pressure
Strong interpersonal and communication skills
Proficiency in both written and spoken English and Chinese
We offer a competitive remuneration package to the right candidate. Please send your resume with present and expected salaries to Human Resources Department via email to hr@shkf.com (Please quote reference number for the job application).
(We are an equal opportunity employer and welcome applications from all qualified candidates. All applications will be treated in the strictest confidence. Personal data provided will be used for recruitment purposes only. We do not assume any risks of disclosure of personal information prior to receipt of applications.)
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