About the role
We are seeking an experienced and highly organised Company Secretary to join a well-established group with diversified business operations, including property, retail, and investments. The successful candidate will play a key role in ensuring the organisation remains compliant with all statutory and regulatory requirements and will provide essential governance support to the leadership team.
Key Responsibility:
Oversee compliance with relevant statutory and regulatory requirements for a sizeable listed company.
Provide governance advice and support to the Board of Directors.
Prepare and review board meeting materials, minutes, and company filings.
Liaise with regulatory authorities, external advisors, and internal stakeholders.
Qualifications:
Minimum of 5 years of relevant experience as Company Secretary, with prior experience working in a sizeable listed company.
Fluent in both written and spoken Chinese (Cantonese and/or Mandarin) and English.
Previous working experience in mainland China is an advantage.
Must hold a valid Hong Kong Identity Card (HKID).
Must be a qualified professional, holding relevant certifications such as HKICS/CGI (The Hong Kong Chartered Governance Institute/Chartered Governance Institute) or equivalent.
Strong organisational skills, attention to detail, and the ability to work independently.
For further details, please contact Maria Miles-Vinall or send across your details to mmv@charlottefrank.com
Job code: MMV/ 72412
Personal data collected will be used for recruitment purposes only
By applying for this position, you consent to the collection, use and disclosure of your personal data to Charlotte Frank Recruitment Ltd. and all relevant third parties for the purpose of processing your application for this job position. You understand and acknowledge that your personal data will be processed in accordance with our Privacy Policyhttps://www.charlottefrank.com/privacy-policy
