Corporate Secretary & Board Liaison

Responsibilities

• Conduct Company SSM documentations and Common seal, company chop, and keep the statutory documents, official seal and chop confidentially.
• Keep good relationship with Company Directors.
• Manage Board of Directors (“BOD”) meeting and company’s departmental meeting as scheduled.
• Preparing the minutes of the meetings and cause to circulate to relevant parties timely.
• Proper maintenance the records of meeting.
• Assist MD activities and administrative tasks, so as to ensure the functions of th...