Job ref no.: CT3119362-01#1619

Assistant Company Secretary/ Company Secretary Manager

Talent Connect Limited


  • To provide comprehensive company secretarial services to the Group
  • Handling full set of company secretarial duties for a listed company and its Hong Kong and P.R.C. subsidiaries
  • Ensure compliance with Main Board listing requirements, corporate governance and all relevant statutory matters of the Group
  • Organization and preparation for board meetings, committee meetings and shareholder meetings and draft minutes
  • To prepare accurate documentation's related to Company Structure and Company Secretarial
  • Assisting in preparation /research of materials/information for purpose of investor and public relations
  • To organize and manage execution the host of Director's / Board / Shareholder meeting regularly;
  • Assist in preparation of annual and interim reports, SFO reporting, announcements and circular
  • Provide professional advices in Company Secretarial and Legal aspects in Corporate level and alignment with Corporate structure strategies;



  • Holder of professional qualification of ICSA / HKICS or equivalent;
  • Minimum 8 years of experience for Listing Company with knowledge of Legal and corporate governance;
  • Knowledge of Companies Ordinance, Securities and Futures Ordinance and other statutory compliance requirements in Hong Kong and BVI; other offshore jurisdictions
  • Experience in dealing with companies incorporated in PRC is an advantage

Good command of spoken and written English, Cantonese and Mandarin Less Experience candidates will be considered as Assistant Company Secretary position.


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More job information
Job ref no. CT3119362-01#1619
  • N/A
Job Function
  • 8 years
Career Level
  • Middle management level
  • N/A