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Legal

Company Secretary (up to around $900K per annum)

Job details

Location: Hong Kong
Salary: Negotiable
Job Type: Permanent
Discipline:
Reference: 80149_1741836010
Posted: 14 days ago

Job description

Are you a seasoned company secretarial professional with listed company experience and a deep understanding of Hong Kong listing rules? If so, we have an exciting opportunity for you!

Our client is a financially robust organization in the natural resources sector, committed to sustainability and excellence. Its mission is to harness the earth's resources responsibly and efficiently while making a positive impact on the global economy.

Key Responsibilities:

  • Oversee and manage all aspects of corporate governance and secretarial duties.
  • Ensure compliance with Hong Kong listing rules and regulations.
  • Prepare and review board papers, minutes, and other corporate documentation.
  • Liaise with internal and external stakeholders, including regulatory bodies, auditors, and shareholders.
  • Provide guidance and support to the board of directors and senior management on corporate governance matters.
  • Maintain and update statutory records and filings.

Requirements:

  • Hold a professional qualification (HKCGI)
  • Minimum 7 years of experience in a similar role with a listed company.
  • In-depth knowledge of Hong Kong listing rules and regulations.
  • Proficiency in both English and Chinese (written and spoken).
  • Strong attention to detail and organizational skills.
  • Ability to work independently and manage multiple tasks effectively.