Job ref no.: CT3119080-01#1050

Company Secretary

Elysian Executive Solution Limited

  • 5-day week
  • Insurance plan
  • Paid overtime

Our client is a listed Chinese financial group, they are now actively looking for a company secretary to support their expanding.


  • Provide full-range company secretarial services
  • Prepare annual reports, interim reports, announcements and circulars
  • Advise the Board of Directors on corporate governance requirements and ensure compliance with the Listing Rules, SFO and other regulatory requirements
  • Participate in ad-hoc projects when necessary


  • University graduates
  • A minimum of 5 years’ company secretarial experience gained from listed companies
  • Working knowledge of the Main Board Listing Rules, SFO reporting requirements and other compliance regulations
  • CPA certificate holder
  • Experience in organizing board meetings and committee meetings and preparing minutes
  • Proficient in both written and spoken English and Chinese (fluency in Mandarin); sound PC skills in MS Word, Chinese Word Processing and MS Excel
  • Detail-oriented, hardworking, cooperative, patient and willing to take initiative and dedicated to work as a team player

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More job information
Job ref no. CT3119080-01#1050
  • N/A
Job Function
  • Central
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree