comScoreTag Job - Assistant Company Secretarial Manager / Senior Company Secretarial Officer (Ref.: VP/ACSM/1214), Hsin Chong Group Holdings Limited
Hsin Chong Group Holdings Limited

Founded in 1939, Hsin Chong Group Holdings Limited (Stock Code: 0404.HK) is a full-fledged provider of construction, property and related services. Based in Hong Kong and the Chinese mainland, the company has over a proven 76-year history of excellence. Our scope of services has grown to cover the entire spectrum of building construction, civil engineering, electrical and mechanical engineering, project and construction management, interiors and special projects, property development, railway systems and asset management services. To cope with our rapid business development, we are now looking for high calibre talent to join our team.

Assistant Company Secretarial Manager / Senior Company Secretarial Officer (Ref.: VP/ACSM/1214)

Job Ref.CT3113171-01#0060


  • Provides secretarial support to the Board and Board committees of the listed companies;
  • Fulfils the requirements of and ensures compliance with statutory rules and regulations;
  • Assists in organising and preparing papers for Board, Board committees and shareholders meetings;
  • Assists in preparing annual or interim reports, announcements, circulars and SFO filings;
  • Assists in administering and monitoring stock option schemes;
  • Performs company secretarial works for subsidiaries and joint ventures; and
  • Handles ad-hoc company secretarial duties as assigned from time to time


  • Degree holder and associate member of ICSA or HKICS
  • At least 5 years’ relevant experience in listed companies
  • Knowledge of the Listing Rules, SFO and Companies Ordinance
  • Good command of spoken and written English and Chinese (including Putonghua)
  • Good Chinese typing skills, hands-on working knowledge in Excel and PowerPoint
  • Strong analytical and interpersonal skills
  • Willing to work overtime and under pressure
  • Candidates with less experience will be considered for the position of Senior Company Secretarial Officer.

We offer attractive remuneration packages commensurate with experience and qualifications. If you are interested in this career opportunity (or wish to contact us about future needs in other disciplines), please send your detailed resume with present and expected salary, date available and quote the reference no. to us by clicking "Apply Now".

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  • 5-day week
  • Education subsidies
  • Insurance plan
  • Medical plan
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