Corporate Secretary Senior Manager/Director

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About LINE MAN Wongnai

LINE MAN Wongnai is Thailand’s Leading On-Demand Delivery and Lifestyle e-Commerce platform services. We build technology to help Thai people live better, to empower all local businesses by creating an end-to-end food ecosystem through our channel LINE MAN and Wongnai. Connected consumers, riders, and local businesses and improved the daily life of all parties with restaurants nationwide. And because we are local, we provide the deepest variety and services that are tailor-made for Thai people.

We are looking for an experienced corporate secretary with a solid background in corporate governance. Working in a fast-paced environment, you will bring your expertise and skills to tackle the challenges that impact millions of people on our journey to become the No.1 food platform in Thailand.

What you’ll Do:

  • Organize and facilitate board and committee meetings, including preparing and distributing meeting agendas, materials, and minutes.
  • Ensure compliance with corporate governance principles, regulations, and best practices.
  • Provide comprehensive legal and regulations governing company business and the company’s procedures, as well as monitoring compliance on a regular basis and reporting any significant changes to the board committee.
  • Manage and maintain corporate filings, records, and documentation while ensuring the safe storage and accessibility of important corporate information.
  • Facilitate effective communication between the board, the executives, and other stakeholders.
  • Collaborate with internal departments, external legal counsel, and regulatory bodies to address legal and regulatory issues.
  • Provide necessary support, advice, and initial regulatory recommendations to the CEO, board committee, and other executives.
  • Contribute to the development and execution of the company's strategic objectives.

What you’ll Need:

  • Bachelor’s Degree or higher with a major in law.
  • Minimum 5 years’ work experience in legal field and minimum 5 years’ work experience in company secretary field (listed company is preferable).
  • In-depth knowledge of SEC/SET, securities laws, regulations, and corporate governance principles.
  • Fluent command of English with excellent communication, interpersonal, and organizational skills especially in attention to detail.
  • Ability to work independently and collaboratively in a fast-paced environment.
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Benefits & Perks
Flexible hours that suit your pace
Work from home or anywhere
MacBook provided for everyone
No cap on your annual leave
LINE MAN Services Coupon
Barista service available daily
Afterwork beer available daily
Yearly company outing trip
LINE MAN Wongnai
8 T-One Building, 26,27 Floor Soi Sukhumvit 40, Phrakanong, Khlong Toei, Bangkok, 10110 Thailand
LINE MAN Technology (连曼)
10F.Nami B/D, NO.3 Huoju Road, Hi-tech Zone Dalian, China. 中国辽宁省大连市高新园区纳米大厦10F
127 Gaysorn Tower, Lumpini Unit A, B 18th Floor Pathumwan,Bangkok 10330, Thailand
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