Job ref no.: CT3115413-01#2767

Company Secretarial Manager

Digital China Holdings Ltd

  • 5-day week
  • 13-month pay
  • Medical plan


  • Lead a company secretarial department to provide full range of company secretarial duties for listed company and its subsidiaries
  • Prepare annual / interim reports, announcement, circulars and other corporate reports
  • Arrange of AGMs, Board meetings and committee meetings
  • Ensure full compliance with statutory and listing requirements
  • Assist in ad hoc corporate projects



  • Associate member of HKICS/ICSA
  • Minimum 5 years' experience in company secretarial matters with at least 2 years in Managerial level gained in professional firm and listed company
  • Well-versed in Hong Kong Listing Rules, Securities and Futures Ordinance and other statutory and regulatory requirements
  • Hardworking and willing to work overtime and under tight time schedule
  • Good interpersonal skills, self-motivated with good business acumen and strong sense of responsibility
  • Good PC knowledge of Word and Chinese Word Processing
  • Fluency in English, Cantonese and Mandarin


We offer an attractive remuneration package, including: 5-day work week, double pay, medical benefits and education allowance, to the right candidate. Interested parties please send your full resume with current and expected salary by clicking Apply Now.

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More job information
Job ref no. CT3115413-01#2767
  • N/A
Job Function
  • Quarry Bay
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Diploma or equivalent
  • Asso. Deg or High Dip
  • Degree