Company Secretarial Manager - SC

• Organize board / shareholders meetings and prepare annual / interim reports, announcements and circulars
• Handle full spectrum of company secretarial matters for the group of companies
• Handle compliance issues in order to meet the standard on corporate governance and other statutory and regulatory requirements in all the relevant jurisdictions
• Review and draft legal documents, governance charters and provide expertise advice/comment to business units
• Work closely with external parties/internal departments to ensure the group of companies in compliance with regulatory requirements in company secretarial perspective
• Translate the Legal Documents and handle any legal in-house issues
• Assist in handling ad-hoc projects
• Executive Committee
• Handle ad-hoc tasks of department

• Degree holder in Law or any related disciplines, LLB in PRC, HK or overseas is preferred
• At least 5 years relevant working experience in corporate governance area, experience in HK Law firm is preferred
• Qualified professional with HKICS / ICSA membership is an advantage
• Strong knowledge of Listing Rules, Company Ordinance and corporate governance requirement and other statutory and regulatory requirements
• Strong sense of responsibility, well organized, proactive
• Able to work independently, under pressure and multi-task
• Good command in MS Office and Chinese word processing
• Excellent command of both spoken and written English and Chinese (including Mandarin)
• Less experience would be considered as Assistant Legal Manager

Classy Wheeler