Associate Officer - Company Secretarial

HKR International

  • Sheung Wan, Hong Kong
  • Permanent
  • Full-time
  • 28 days ago
The incumbent will be responsible to assist general company secretarial works of the Group with detailed set out below and support ad hoc projects as assigned.Responsibilities:
  • Assist in handling full range of secretarial duties for the group of companies, including the preparation of board/shareholders' meeting minutes, resolutions and statutory forms
  • Handle the filings with Companies Registry and other relevant regulatory and statutory authorities
  • Maintain company secretarial records including minute books, registers, CSA database, company website, company list and group chart
  • Assist in arranging shareholder, board and committee meetings
  • Assist in preparing the interim/annual reports, announcements and circulars for the listed holding company and upload information to the company website
  • Coordinate with internal parties on Company secretarial issues including review the draft audited accounts and bank account opening forms prepared by accounting department
  • Handle ad-hoc company secretarial duties as assigned
Requirements
  • Degree / Diploma holder of Company Secretarial course is preferred or Student Member of ICSA/ HKICS at final stage
  • 2 years relevant experience preferably gained from professional firm or listed company
  • Good command of both written and spoken English and Chinese, good Mandarin speaking is an advantage
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint) and CSA software;
  • Energetic, self-motivated and a good team player
  • Open-minded and knowledgeable to internet and hi-tech tools and skills
  • Meticulous to details, well organized, and able to work independently
(Candidates with less experience would be considered)Working Location: Sheung WanWe offer competitive remuneration package and fringe benefits such as discretionary bonus, annual leave, birthday leave, dental and medical coverage and Top-up MPF scheme based on the employment terms offered. We value our employees' career development and provide them with a variety of internal and external training opportunities and sponsorship.

HKR International