Company Secretary cum Head of Corporate Affairs

Key responsibilities

Board Activities:

• Advise Board and management on directors’ duties, corporate governance and corporate regulatory matters and supporting the Board Secretary in managing Board meetings.
• Manage Board evaluation process and facilitate directors’ training.

Regulatory Matters:

• Production of all announcements and publications needed by the stock exchange.
• Compliance with all other disclosure and filings requirements in Hong Kong, Singapore, and other relevant jurisdictions.
• Monitoring regulatory updates in all relevant jurisdictions and implementing appropriate changes.
• Principal point of contact for corporate regulators, including ACRA and Stock Exchange.
• Manage AGMs and EGMs (as required) in conjunction with the Investor Relations department and the share registrar.