Head of Legal and Company Secretary - SHINING SOLUTION CO., LTD.

Legal Advisory & Contract Management

• Draft, review and negotiate contracts, joint venture agreements, powers of attorney and other legal documents for the Company and its affiliates.
• Give practical, timely legal advice on commercial, corporate, employment and regulatory matters.
• Run the contract management system and oversee corporate licenses and permits.
• Handle corporate registration matters, such as capital changes, changes to directors and shareholders, and setting up new subsidiaries.
• Work with government agencies, regulators and external legal counsel.

Corporate Governance & Company Secretary

• Act as Company Secretary for CE Group under the Public Limited Companies Act and the Securities and Exchange Act.
• Organize Board, Board Committee and shareholder (AGM/EGM) meetings, including notices, meeting packs, resolutions and minutes.
• Advise the Board and management on directors' duties and on good governance practice for listed companies.
• Keep the statutory registers up to date and file required documents with the Ministry of Commerce, SEC and SET accurately and on time.
• Oversee disclosure of material events, connected transactions and other filings a listed company must make.
• Track changes in regulations and recommend updates to policies and processes.

 Litigation & Legal Risk Management

• Oversee litigation and disputes together with external counsel, including case strategy and budgets.
• Identify and manage legal and regulatory risks, and propose ways to prevent and fix them.
• Report regularly on legal, regulatory and governance matters to the Board, the Audit Committee and management.

Team Leadership & Strategic Support

• Lead, mentor and develop the Legal team.
• Support HR-related legal matters and labor law compliance.
• Run legal and governance training for directors, management and employees.
• Support special projects such as M&A, restructuring and setting up new businesses.

• Bachelor's or Master's degree in Law, Business Administration or a related field.
• At least 10 years of progressive legal experience, including at least 5 years in a management role.
• Corporate legal experience at a listed or public company, or at a law firm that advises listed companies.
• Experience serving as or supporting a Company Secretary, including running Board and shareholder meetings.
• Strong knowledge of Thai corporate, securities, civil and commercial law, and labor law, including SEC/SET rules and disclosure requirements.
• Excellent written and spoken Thai and English, with strong drafting and negotiation skills.
• Strong leadership and communication skills, and the confidence to advise the Board and senior executives.
• High integrity and sound judgment, with the discretion to handle confidential matters.
• Advantages: a Thai lawyer license; Company Secretary certification such as IOD's CSP (strongly preferred); experience with M&A, joint ventures, litigation or cross-border deals.