Company Secretary - Assistant Manager (Listed)

We are looking for a Assistant Company Secretary Manager to join the team!

Responsibilities

• Perform full spectrum of company secretarial duties, corporate governance and compliance functions for listed company and subsidiaries

• Prepare and support board meetings, committee meetings, and management meetings, including preparation of agendas, minutes, reports, and presentation materials.
  
  
• Prepare statutory forms, draft resolutions, minutes, and general correspondence.
  
  
• Manage securities-related matters, such as dividend distribution, and declarations of changes in the equity of directors and major shareholders, etc

Requirements

• Degree holder in Corporate Administration or relevant discipline

• Member of relevant Professional qualifications: CGI, ICS, CPA is preferred

• Minimum 5 years' experience in sizeable Listed company

• Detail oriented with strong stakeholder management

• Excellent in both written and spoken English and Chinese