AD/D- Corporate Governance/ Company Secretarial

Job Purpose: We are looking for a senior Company Secretary to join our client's team. In this role, you will be a key advisor on corporate governance, ensuring compliance and facilitating board operations . Key Responsibilities: * Coordinate board and committee meetings, including preparing agendas and recording minutes . * Ensure compliance with the Companies Ordinance, Securities and Futures Ordinance, and HK listing rules. * Assist in drafting and filing statutory documents and corporate comm

ConnectedGroup Limited - Hong Kong - Full time

Salary: GBP35000 - GBP36000 per annum

Job Purpose:
We are looking for a senior Company Secretary to join our client's team. In this role, you will be a key advisor on corporate governance, ensuring compliance and facilitating board operations .

Key Responsibilities:
* Coordinate board and committee meetings, including preparing agendas and recording minutes .
* Ensure compliance with the Companies Ordinance, Securities and Futures Ordinance, and HK listing rules.
* Assist in drafting and filing statutory documents and corporate communications.
* Develop and implement corporate governance policies and frameworks.
* Manage, mentor, and plan workflows for junior company secretarial staff.

Qualifications & Skills:
* Qualified Company Secretary with full HKCGI membership or a qualified solicitor.
* Minimum of 10 years of company secretarial experience, ideally within a sizable or multinational listed corporation.
* High proficiency in both English and Chinese (preferred).
* Proven experience in taking minutes at board and committee meetings.
* Exceptional organizational and interpersonal abilities.
* Strong project management skills with the capacity to manage multiple changing priorities .
* Prior experience in supervising and developing junior team members.

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