Job ref no.: CT3124243-01#8979


Great Harvest (Holdings) Ltd

  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Medical plan

A well-known Hong Kong mainboard listed company is hiring a Company Secretarial Officer to join their expanding team.



Directly carrying out all aspects of company secretarial duties, corporate governance and compliance functions including, but not limited to, the preparation of annual / interim reports, minutes, announcements and circulars
Organise board meetings, board committee meetings and shareholders’ meetings
Maintain proper statutory records of the group companies (private and listed)
Liaise with external regulators and advisers for all company secretarial matters
Assisting to handle legal document and other corporate finance assignments
Handle other ad hoc assignments



Degree-holder in law, business, accounting or similar discipline, and qualified associate member of HKICS/ICSA with advantages
At least 3 years’ relevant working experience in a listed company or with listing rules exposure
Solid company secretarial experience within the conglomerate industry is highly preferred
Good organization, excellent communication skills, strong attention to detail, well time management and self-discipline are essential, candidates should also be self-motivate and able to work independently as well as in a team
Strong familiarity of Hong Kong Listing Rules, Companies Ordinance, and other relevant regulations is essential
Excellent spoken and written English and Chinese language skills including Mandarin are required
Good PC skills (i.e. MS Word, Excel, Powerpoint etc.) and English & Chinese word processing
Immediately available or short notices is preferred

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More job information
Job ref no. CT3124243-01#8979
Job Function
  • Wanchai
Employment Term
  • Permanent
  • Full-time
  • 3 years
Career Level
  • Middle management level
  • Degree