Job ref no.: CT3114387-01#6843

Company Secretary

AMAC Human Resources Consultants

  • A Member of The Hong Kong Institute of Chartered Secretaries; a solicitor or barrister (as defined in the Legal Practitioners Ordinance); or A certified public accountant (as defined in the Professional Accountants Ordinance)
  • 3-5 years of hands-on experience in company secretarial duties from listed companies / professional firms / law firms
  • Solid knowledge in the Hong Kong Listing Rules, Companies Ordinance and other compliance regulations
  • Be pleasant, self-motivated, responsible, reliable, hardworking and able to work under pressure
  • Proficient in MS Office and Chinese Word processing
  • Excellent command of both spoken and written English & Chinese Putonghua is a must
  • Immediately available is highly preferred

Job Duties:

  • Lead and manage the company secretarial function for the organization as the named Company Secretary and report to the Group CFO
  • Handling all company secretarial duties and statutory compliance of the listed company and its subsidiaries
  • Preparing compliance documentations and liaise with companies' activities and other authorities including SFC and HKEx
  • Organize meetings of the Board, the Board Committees and the shareholders and facilitate the smooth running of such meetings
  • Prepare annual reports, interim reports and drafting announcements circulars and board minutes



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More job information
Job ref no. CT3114387-01#6843
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 5 years
Career Level
  • Middle management level
  • N/A