Job ref no.: CT3114389-01#9887

Company Secretary

Shougang Concord Grand (Group) Limited

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


  • Handle full spectrum of company secretarial duties for the listed company and its subsidiaries
  • Prepare and manage all Board, Committees and Shareholders logistics and documentation, and facilitate communications
  • Prepare Annual Report, Interim Report, announcements, circulars and statutory papers
  • Be the contact point for regulators, authorities and responsible for compliance with the listing rules and all relevant legislations and regulations in Hong Kong 
  • Responsible for reviewing terms and conditions of different kinds of agreements in both English and Chinese
  • Well versed with Hong Kong Main board Listing Rules, the New Companies Ordinance, relevant provisions of the Securities and Futures Ordinance,Takeovers Code, and procedures and requirements of disclosure of interests
  • Handle ad hoc projects /assignments


  • Degree holder with ICSA /HKICS associate and preferably with a degree in Corporate Administration or Law
  • At least 5-8 years' relevant experience in company secretarial field, at least 5 years in Hong Kong Main board listed companies
  • Hands on and solid experience in all sorts of company secretarial documentation
  • Excellent command of spoken and written English and Chinese, fluent in Mandarin
  • Self-motivated with a strong sense of responsibility, detailed-oriented, able to work under pressure independently with minimum supervision, and can accomplish tasks under tight deadlines
  • Mature team player with strong analytical skills and excellent interpersonal skills 

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More job information
Job ref no. CT3114389-01#9887
  • N/A
Job Function
  • Wanchai
  • 5 years - 13 years
Career Level
  • Non-management level
  • Degree