Our client is a top tier Virtual Bank (with license) and they are now looking for a company secretary with 3-5 years experience from listed companies.
Responsibilities
- Handle the preparation of board minutes, circulars, interim and annual reports
- Knowledge in Companies Ordinance, Listing Rules or other statutory requirement
- Maintain and update statutory books & records including registers, CSA database etc
- Organizing board meetings, committee meetings and shareholders' meetings
- Draft notice of meeting, agenda, minutes and written resolution i.e. approval for banking facilitates and tenancy agreement
- Assist in full spectrum of company secretarial work
Requirements
- HKICS or ICSA holder
- 3 years or above company secretarial experience in listed companies
- Previous experience in sizable professional firms will also be considered
- Proficiency in MS Office including Word, Excel and Chinese Word Processing
- Good command of spoken & written English, conversational Putonghua
- Immediate available is highly preferred
Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.