Senior Company Secretary

HKBN Corporated Limited
  • By 23 Feb 2025

  • Fellow

  • 10 to 15 years

  • Negotiable

  • Medical, Schooling, Stock options/grants, Additional MPF contribution, Bonus, MPF, Dental

Job Description

- Monitor changes in and ensure adaptation to the regulatory environment affecting the group entities, liaise with public bodies when necessary
- Set up and maintain an orderly filing system of contracts/listed entity documents to ensure corporate governance
- Review and prepare listed company circulars, resolutions and related documents
- Attend board meetings and sub-committees and take minutes and prepare post meeting resolutions and documents
- Maintain board action item list and coordinate follow-up by management
- Perform ad-hoc assignments as assigned by the direct supervisor

Minimum Qualifications

- University Graduate with Chartered member of HKCGI/CGI with at least 12-15 years' solid company experience gained from sizable Hong Kong listed companies
- Well versed with Hong Kong Listing Rules, the Companies Ordinance, SFO and other relevant regulations
- Fluent English and Chinese (written and spoken) communication skills and be able to work independently with limited supervision
- Immediately available is highly preferred

Application Method

Please share your latest resume to tim.lw.tang@hkbn.com.hk.

Privacy Statement/Additional Information

N/A

About the company

We are one of the region’s fastest growing telecom services and digital solutions providers. We bring together the best of technology, global partnerships, and customer-centric innovation with a Purposeful culture that unleashes Change and Growth. In Hong Kong, our Residential Solutions services 1-in-3 households, while our comprehensive one-stop Enterprise Solutions helps 1-in-every-2 active companies to transform digitally and stay competitive today and tomorrow.

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