Company Secretarial Officer
Lai Sun Development Company Limited
- Lai Chi Kok, Hong Kong
- Permanent
- Full-time
- Handle all matters of company secretarial duties for the listed Group and its subsidiaries, including preparation and vetting announcements, circulars, annual and interim reports
- Maintain and update statutory records as required under the Companies Ordinance, the Listing Rules and other overseas statutory requirements
- Prepare board papers, board minutes and resolutions
- Organise board meetings, board committee meetings and general meetings
- Assist in ad-hoc projects and tasks as assigned from time to time
- Degree or diploma holder of Corporate Administration
- Member of HKCGI/CGI is preferred
- At least 3 years company secretarial experience gained from listed companies or legal/accounting/other professional firms
- Familiar with Hong Kong Listing Rules and Company Ordinance, Securities and Futures Ordinance, Takeovers Code
- Self-motivated, meticulous, hardworking, willing to learn and have a strong sense of responsibility
- Capable of working independently with minimum supervision, under pressure and able to meet tight schedules
- Good command of written English and Chinese, able to communicate in Mandarin would be an advantage
- Good PC skills in English and Chinese Word Processing and MS EXCEL
- Immediate available is an advantage
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