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Company Secretarial Manager

3 months ago


Malaysia Classy Wheeler Limited Full time

Our client, a listed large-scale and leading telecommunications and integrated information services operator is urgently seeking a Company Secretarial Manager to join their expanding team

Job Description

  • Organize board / shareholders meetings and prepare annual / interim reports, announcements and circulars
  • Handle full spectrum of company secretarial matters for the group of companies
  • Handle compliance issues in order to meet the standard on corporate governance and other statutory and regulatory requirements in all the relevant jurisdictions
  • Review and draft legal documents, governance charters and provide expertise advice/comment to business units
  • Work closely with external parties/internal departments to ensure the group of companies in compliance with regulatory requirements in company secretarial perspective
  • Translate the Legal Documents and handle any legal in-house issues
  • Assist in handling ad-hoc projects
  • Handle ad-hoc tasks of department
Job Requirements
  • Degree holder in Law or any related disciplines, LLB in PRC, HK or overseas is preferred
  • At least 5 years relevant working experience in corporate governance area, experience in HK Law firm is preferred
  • Qualified professional with HKICS / ICSA membership is an advantage
  • Strong knowledge of Listing Rules, Company Ordinance and corporate governance requirement and other statutory and regulatory requirements
  • Strong sense of responsibility, well organized, proactive
  • Able to work independently, under pressure and multi-task
  • Good command in MS Office and Chinese word processing
  • Excellent command of both spoken and written English and Chinese (including Mandarin)
  • Less experience would be considered as Assistant Legal Manager
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