Job ref no.: CT3116128-01#1995

Company Secretarial Manager

Easyknit Worldwide Company Limited

Key Responsibilities:

  • Report to Group General Counsel
  • Handle full spectrum of company secretarial work for the listed company and its subsidiaries 
  • Assist in compliance with Listing Rules requirements and all relevant statutory, regulatory and corporate governance matters of the Group
  • Assist in preparation of annual/ interim/ reports and organisation of meetings, including board meetings, committee meetings and shareholders’ meetings
  • Handling incorporations of Hong Kong and overseas companies
  • Liaise with other external business parties
  • Handle any ad-hoc projects


  • Degree in Accounting/Finance/Company Secretarial or other related discipline
  • Qualified professional with ICSA/HKICS membership
  • At least 8-10 years' company secretarial experience in Hong Kong listed companies; preferably with experience in property field
  • Familiar with listed and compliance rules and regulations, with in-depth knowledge of the Listing Rules, the Companies Ordinance and relevant provisions of the Securities and Futures Ordinance respecting disclosure of interests
  • Experience in drafting and reviewing announcements/ circulars and commercial contracts / agreements
  • Strong business acumen, good analytical and problem-solving skills
  • Well organised, independent and able to work under pressure
  • Positive working attitude with good interpersonal and communication skills
  • Proficiency in spoken and written English and Chinese 
  • Immediate availability preferred

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More job information
Job ref no. CT3116128-01#1995
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 8 years - 10 years
Career Level
  • Middle management level
  • Degree