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Open nowFirst seen 5 days ago

Company Secretary Manager, Confidential | Property Developer | HK$60-70K

King Deux Search & Consulting348 open roles

Where
Hong Kong, Hong Kong
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Your applicationOpen nowCompany Secretary Manager, Confidential | Property Developer | HK$60-70KKing Deux Search & Consulting · Hong Kong, Hong Kong
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The clock on this job

Early applications get read.

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Share of postings closed within
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  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 58.1%60 days
This job: first seen 5 days ago

The posting

King Deux Search & Consulting is a specialised executive search firm which offers bespoke talent solutions across financial services and commerce. We are committed to not only finding the right opportunity for our candidates but also leaving a legacy that lives on beyond the hiring process.

Follow us at https://www.careers-page.com/kingdeux for updates on the exceptional clients we represent. Stay up-to-date on industry news and get your career consultation scheduled at kingdeux.com

About Your Company

Our client is a prominent player in the real estate industry, known for its commitment to excellence and innovation. They are currently seeking a Senior Company Secretary Officer/Manager to enhance their corporate governance and compliance functions. This role is essential in ensuring adherence to regulatory requirements and facilitating effective communication between the board and stakeholders.

Responsibilities

  • Assist the company secretary in ensuring compliance with regulations applicable to listed companies.
  • Support market value analysis and strategy development by continuously tracking and analyzing industry trends, competitor performance, and macroeconomic factors to assess their impact on company valuation.
  • Manage investor relations, including company information disclosure, and establish and maintain strong relationships with institutional investors, analysts, and the media.
  • Oversee market risk management and compliance processes.
  • Ensure company compliance with Hong Kong laws and listing rules, including updates to company bylaws and submission of annual reports.
  • Act as the primary contact between the company and regulatory authorities, addressing inquiries and communications while relaying relevant information internally.
  • Assist board members in developing and executing corporate governance policies to ensure decisions align with best practices.
  • Manage company documentation and records, including board and shareholder meeting minutes, ensuring security, confidentiality, and proper archiving.
  • Organize and arrange board and shareholder meetings, including preparing agendas, sending notices, and recording minutes to ensure smooth proceedings and legal compliance.
  • Maintain communication with shareholders, addressing their inquiries and concerns regarding company operations and decisions.
  • Prepare and disclose important financial and non-financial information, including annual and interim reports, while maintaining good investor relations.
  • Perform ad-hoc tasks assigned by Management or Chairman

Qualifications

  • Bachelor's degree in Law, Business Administration, or a related field.
  • At least 7-10 years of relevant compliance experience; experience with listed companies is a MUST.
  • Candidates with Corporate Services / Agency background will be a PLUS
  • Strong communication, coordination, and analytical skills.
  • Good English communication skills and an international perspective.
  • Professional qualifications such as HKICS membership, HKCGI or CPA are preferred.
  • Familiarity with Hong Kong laws, regulations, and best practices in corporate governance.
  • Proficient in office software and financial management tools.
  • High level of responsibility and professionalism, with the ability to handle confidential information.
  • Good English reading and writing skills, with the ability to communicate effectively with international investors and regulatory bodies.
  • Candidates with less experience would also be considered for a Senior officer position, as there are 2 headcounts open.

How To Apply

Interested parties, please send your CV directly to [email protected] or apply directly.

Please note that only shortlisted applicants will be contacted.

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