北京招聘

Job Description 职位描述

Functional Working Relationships:

工作职责关系

External: Potential and existing investors

Internal: CEO, board of directors, FD Dept

外部: 潜在及现有投资者

内部: CEO, 董事会, FD部门

Primary objective of the position:

岗位的主要目标：

According to the Group’s development strategy and daily work requirements, prepare and organize the company's board of directors and shareholders' meetings to ensure the effective operation of the Group’s decision-making and execution organs.

根据公司发展战略日常开展工作实际等要求,筹备和组织召开公司董事会、股东会议,保障公司决策、执行机构有效运转

Key Task

主要工作职责

Finance and clerical support of offshore entities

离岸公司的财务及公司事务

- Accounting of offshore entities

离岸公司的会计核算

- Treasury and cash forecast of offshore entities

离岸公司的资金管理和预测

- Liaison with auditors for audit and tax filing of offshore entities

离岸公司的审计和税务申报

- Liaison with related parties for registration, insurance, etc. of offshore entities

安排离岸公司注册、保险等事务

Provide financial information of offshore entities in timely and accurate manner

及时准确的提供离岸公司的财务信息

Ensure offshore entities comply with legal requirements and Group policies

确保离岸公司符合法律法规要求及集团政策

Board of Directors affairs

董事会事务

- Prepare the board meeting and shareholders' meeting, prepare meeting packs

筹备董事会会议和股东大会, 准备会议资料

- Ensure that the decision-making of the meeting conforms to the legal procedures, organize and keep the meeting minutes and meeting documents

保证会议决策符合法定程序,进行会议记录和会议文件 记录整理及保管

- Assist the chairman and other directors in handling the daily work of the board

协助董事长及各位董事处理董事会的日常工作

Accurate meeting pack to be circulated to participants prior to each meeting

每次会议之前及时向参会人员分发准确无误的会议资料

Timely and accurate Resolutions / meeting minutes after each meeting

每次会议后及时准确地准备决议/会议纪要

Critical Records Management

重要档案管理

- Keep the memorandum of resolutions of the board of directors and other important legal documents;

保管公司董事会决议备忘录及其他重要的法律性文件

- Involved in the management and control of borrowing Group documents which is confidential;

涉及公司机密级以上文件资料管理及借阅审核

- Management of contracts and certificates of interest for senior managers and the directors

董事高层管理人员的合同副本及权益证明文件

Ensure all critical records of the Group is under effective management, and comply with legal requirements

确保集团重要档案文件符合法律法规要求, 并得到有序管理

Ensure only authorized person can access critical / confidential documents

确保只有授权人员才能访问关键/机密文件

Person Specification

任职要求

Bachelor’s Degree or above

本科及以上学历

English can be used as a working language.

英文可以作为工作语言

Strong analytical and problem-solving skills,

较强的分析问题和解决问题的能力，

Previous experience in HK GAAP and BVI companies is advantageous

有香港公司和/或BVI公司经验者优先

Experience and strong skills with MS Office

熟练使用MS Office

Comfortable working in a changing environment, and willing to bring positive challenge

能适应变化的工作环境，积极应对挑战

Good business and commercial acumen.
商业嗅觉敏锐

Responsible, diligent and highly organized.

负责，勤奋和高度组织

Major in accounting or finance, as well as relevant working experience.

会计或金融类相关专业知识，及相关工作经验

HKCPA or ACCA is a plus.

Above 5 years’ finance working experience

5年以上财务相关工作经验

公司简介

亚洁能资本是一家清洁能源供应商，香港总部于2007年设立，由一支国际化的技术及商务团体组成；
我们通过投资、设计、建造和运营光伏发电系统、地源热泵系统等可再生清洁能源系统，向建筑物和工业生产提供更稳定、更高效、更绿色的能源服务；
亚洁能资本已成功为众多世界知名企业建设了大规模的清洁能源示范项目。
 
亚洁能资本有限公司是一家朝气蓬勃的企业，我们以积极进取的心态面对发展过程中的所有挑战。我们的员工为共同的愿景努力的同时，也获得了与其绩效和贡献对等的职位提升。
亚洁能资本始终鼓励我们的团队成员不断探索与创新，打破思维定势，以全新的思维和视角去看待和解决问题。
随着中国新能源产业的飞速发展，亚洲洁能资本也在快速发展，我们正在寻找同样热衷于绿色能源事业、勇于接受挑战的新成员。如果你是，请联系我们。
 
Below please find the brief introduction of ACC:
Founded in 2007 in Hong Kong, Asia Clean Capital (ACC) is a clean energy provider managed by a team of engineers and business executives with extensive experience in China and internationally.
ACC finances, designs, constructs, and operates the renewable energy systems using our core renewable clean energy technologies, including Solar PV and Ground Source Heat Pumps, and provides stable, high efficiency, and environmentally friendly Green utilities to buildings and production lines.
ACC has successfully completed projects for many of the world’s leading multinational corporations.
  
ACC is a face-paced dynamic workplace that fosters an entrepreneurial can-do attitude. Employees are promoted based on performance, drive, and passion for the company vision.
ACC believes in supporting our team members by empowering them to take risks, come up with new ideas, think outside the box, and approach old problems from a fresh perspective.
As a fast-growing company in one of China’s hottest business sectors, ACC is always looking for new talent. If you feel passionate about sustainability and relish the challenge of working hard on the world’s important challenges, please contact us.