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Responsible for the Company's reporting requirements, corporate governance and other general compliance obligation under the Listing Rules, SFO and other applicable laws. Providing full range of company secretarial support including preparation of annual/interim reports, announcements, SFO filings, etc. Prepare company secretarial documentation such as board minutes/resolutions.Arrange for statutory filings including annual return. Update and maintain corporate records. Perform ad hoc duties as assigned by the Management 職責： 負責处理上市規則、證監條例及適用法規規定的公司報告、企業管治和合規事宜等。 提供關於公司秘書服務方面的全面支持，包括編制上市公司年報、中期報告、公告、證監條例所需的申報等。 編制公司秘書相關文件，如董事會決議、會議紀要等。 法定申報安排，包括公司週年申報表。 更新及維護公司記錄。 執行上級指派的其他任務。 Job requirements: Associate member of HKCGI. Minimum 10 years of relevant company secretarial experience in HKEX listed companies. Legal academic background is an advantage. Familiar with Listing Rules, SFC regulations, Company Ordinance and other relevant legal and regulatory requirements. Detail-oriented, hardworking and able to work under pressure and meet tight deadline. Able to work independently with minimum supervision, self-motivated with a strong sense of responsibility. Strong leadership and people management skills. Strong organizational and writing skills. Excellent command of written and spoken English and Chinese including Mandarin 任職要求： 香港公司治理公會會員。 10年以上上市公司公司秘書工作經驗。 擁有法律教育背景為佳。 熟悉上市規則、證監條例、公司條例及其他相关法例法規規定。 仔細認真，工作努力，能應付緊迫的完成工作期限和壓力。 能夠在最少督導下獨立工作，積極進取，具備良好的責任感。 較強的領導能力和人事管理能力。 良好的組織能力和書寫能力。 良好的中英文聽說讀寫能力（包括普通話）。