Job ref no.: CT3119080-01#1274

Company Secretary / Company Secretarial Manager

Golden Star (HK) Corporate Management Limited

  • 5-day week
  • Dental plan
  • Discretionary bonus
  • Medical plan


  • Handle full spectrum of company secretarial duties of listed group and its subsidiaries including but not limited to the preparation of board or shareholders' minutes of the subsidiaries and annual return filing
  • Ensure compliance with all relevant statutory and regulatory matters of the Company
  • Organize and prepare for Board, Board committees and shareholders meetings
  • Prepare announcements, interim and annual reports and circulars
  • Provide professional advice on Company Secretarial aspects at a Corporate level and in alignment with our Corporate structure strategies
  • Assist in any ad hoc projects


  • Holder of professional qualification of ICSA / HKICS or equivalent
  • Degree holder in Business Administration, Law, Accounting or related discipline(s)
  • At least 5 years’ company secretarial experience in listed company and corporate governance
  • Solid knowledge and understanding in Hong Kong Listing rules and Compliance Ordinance and other statutory guideline
  • Good interpersonal skills, self-motivated with a strong sense of responsibility
  • Fluency in written and spoken English, Cantonese and Mandarin
  • Able to work independently
  • Immediate available is highly preferred

We offer 5-day work with attractive salary and benefits package to the right candidate.  Interested parties please send full resumes stating working experience, academic and professional qualification, current and expected salary and date of availability via Apply Now button.
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More job information
Job ref no. CT3119080-01#1274
  • N/A
Job Function
  • Tsimshatsui
Employment Term
  • Full-time
  • 5 years - 10 years
Career Level
  • Non-management level
  • Degree