Nan Hai Corporation Limited
Nan Hai Corporation Limited is a company listed on the main board of The Stock Exchange of Hong Kong (stock code: 680), having main businesses of media and culture and properties development in China, and through its listed subsidiary, involving in IT businesses. We are looking for a high caliber professional for the following position:
Company Secretarial Officer
jobsDB Ref. JHK100003004922236
- To handle full spectrum of company secretarial duties for the listed company and its subsidiaries;
- To maintain statutory records and provide day to day company secretarial support for the subsidiaries of the listed company;
- To assist in preparing annual / interim reports, announcements, circulars, board papers, board minutes and resolutions and help to organize board and shareholders’ meetings;
- To assist in ad-hoc projects and tasks assigned from time to time; and
- To ensure compliance with Listing Rules and/or Companies Ordinance.
- Finalist of HKICS or degree holder in relevant discipline or equivalent;
- Minimum 3 years company secretarial experience
- Experience gained from listed companies is an advantage;
- Solid knowledge in company secretarial practices;
- Familiar with Companies Ordinance and other relevant ordinances;
- Good command of written and spoken English and Chinese (including Putonghua);
- Hands-on skills in MS Word, Excel and Chinese word processing.
We offer 5-day work per week and competitive remuneration package to the right candidate. Interested parties, please send full resume with current and expected salary and date of availability to The Personnel Department by clicking 'Apply Now'.
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