Acts Consulting Co. 毅知顧問公司

Company Secretary, Manager

December 2, 2024

We are a team of experienced professional executive search and recruitment consultants focusing to provide services for recruiting candidates, serving multinational and local companies in Greater China region.

Company Secretary, Manager
A major Hong Kong listed company with diversified business Interests.
Responsibilities
Handle the full spectrum of company secretarial work for the listed company, its subsidiaries, and the companies in the unlisted group.
Support regulatory compliance, corporate governance, and other secretarial matters.
Assist with minutes, board resolutions, circulars, and interim/annual reports.
Prepare annual and interim reports, announcements, and circulars.
Liaise with different parties to ensure smooth operations.
Manage other ad hoc matters and assignments.
Requirements
Degree holder and member of HKICS/ICSA; an accounting background is a plus.
8+ years of work experience in similar roles.
Strong knowledge of companies' ordinance and other compliance rules and regulations.
Effective communication skills in English, Cantonese, and Putonghua.
Good interpersonal and coordination skills.
Proficient in MS Office applications and Chinese word processing.
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