Company Secretarial Officer
TNG (Asia) Limited
jobsDB ref: JHK100003004992113
- Provide assistance in handling company secretarial duties to all companies of the group
- Handling statutory fillings and maintain proper statutory records;
- Assist in preparing documents for setting up companies and drafting minutes and resolution
- Assist in organizing board committee meetings and preparing meeting documents;
- Assist in administrative work and ad hoc assignments from time to time
- Co-ordinate with internal departments and external advisers / agents to complete corporate exercise
- Record keeping and administration duties such as taking minutes, maintaining accounting & annual returns records etc.;
- Diploma or above in Corporate Governance, Company Secretarial Studies, Translation or business related discipline
- Student of HKICS/ICSA is preferred
- Minimum 2 years company secretarial experience in listed company or professional firm
- Basic knowledge in Hong Kong Companies Ordinance, Listing Rules and company secretarial practice
- Self-motivated, detail-oriented and responsible
- Good understanding of the requirements of Companies Ordinance
- Well organized, attention to details, responsible and can work under pressure
- Good command of written and spoken English and Chinese
- Proficiency in MS Word, Excel, Outlook and Chinese Word Processing.
Interested applicants please provide your detailed resume stating your current and expected salary to us by clicking “Apply Now”.
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About TNG (Asia) Limited
Touch N Go - The Next Generation Mobile Payment
We are dedicated to providing our user with the payment solutions and services that they need to achieve more each and every day on mobile. Based in Hong Kong, TNG Asia specializes in providing value-added services in eBanking, Mobile Wallet, eCoupons and CRM Loyalty services to Enterprises. Our footprint is around the Asia countries.
Sell On the Go, Sell In Store, Sell Online, we are a truth O2O Specialist.
With its mission to provide superior payment and information technology solutions for enterprise customers, TNG is always looking for talented leaders and contributors to join us, especially software architects, software engineers, data architect and database engineers. We extremely value quality, integrity, innovation, specialization and satisfaction. Please send us your resume if you would like to work with a global team of experts and hold the same values as we do.