Job ref no.: CT3116513-01#8801

Senior Company Secretarial Manager/Senior Company Secretarial Officer

AMAC Human Resources Consultants


Negotiable Per Month
Senior Company Secretarial Manager/Senior Company Secretarial Officer

  • Degree holder preferably in corporate administration, corporate
governance, law, accounting or company secretarial studies associate
membership of HKICS/ICSA or equivalents
  • At least 5 years of solid working experience, at least 3 years from
listed companies
  • Strong command of spoken and written English and Chinese with fluency
in Mandarin
  • Broad and deep knowledge of Listing Rules, SFO reporting requirements
and other compliance regulations
  • Proficient in MS Word, Excel and Chinese Word Processing
  • Good command of CSA program preferred
  • Able to work independently, with a keen eye for detail
  • Excellent interpersonal and communication skills
  • Self motivated, meticulous and organised
  • Immediate availability is preferred
  • less experience will be considered for Assistant Company Secretarial
Manager or Secretarial Officer role

Job Duties:
  • To ensure compliance of statutory and regulatory matters of the
Company and its subsidiaries (the "Group"), including compliance with
Companies Ordinance, Securities and Futures Ordinance ("SFO"), the
Hong Kong Listing Rules and other relevant statutory and regulatory
  • To organise board, committee and shareholders meetings
  • To maintain records and to ensure proper filings of corporate
  • To provide compliance advice on material transactions and corporate
matters of the Group
  • To liaise with the Hong Kong stock Exchange and other regulatory
  • To draft announcements, circulars and interim/annual reports
  • To liaise with other professional advisors and various government
authorities / regulators
  • Handle ad-hoc company secretarial related assignments

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More job information
Job ref no. CT3116513-01#8801
  • N/A
Job Function
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree