Job ref no.: CT3116513-01#0891

Legal Counsel & Company Secretary

AMAC Human Resources Consultants

  • Degree holder with Associate member of HKICS/ICSA
  • HK qualified solicitor with at least 5 years PQE
  • Company secretarial experience with Hong Kong listed companies is a
  • Commercial legal experience from international law firm or reputable
company would be an asset
  • Experience with corporate governance and regulatory compliance
  • Well-versed in Hong Kong Listing Rules, Securities and Futures
Ordinance, Companies Ordinance and other statutory requirements
  • Fluent in spoken and written English and Chinese (Mandarin and
  • Excellent presentation and communication skills and interpersonal

Job Duties:
  • Provide legal advice, analyze and support for the group, reporting to
group's executive directors
  • Draft and review a full range of commercial legal documents including
M&A agreement, licensing agreement, fund raising related legal
documents, share sale and purchase agreements, NDA, employment
contracts, etc
  • Support negotiation process and dealing with potential commercial or
employment disputes
  • Responsible for the Group's company secretarial duties and with the
Listing Rules, Companies Ordinance, Securities & Futures Ordinance and
other related rules, regulations or corporate governance standard
  • Arrange Board Meeting, Committee Meetings and Shareholders' Meeting
  • Work closely with both internal and external parties
  • Prepare announcements for notifiable, connected transactions, other ad
hoc transactions, etc.
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More job information
Job ref no. CT3116513-01#0891
  • N/A
Job Function
Employment Term
  • Full-time
  • 5 years - 10 years
Career Level
  • Non-management level
  • Degree