Job ref no.: CT3114387-01#6375

Senior Manager, Company Secretary

AMAC Human Resources Consultants

AMAC Human Resources Consultants -Hong Kong

  • Bachelor Degree or above and qualified member of HKICS/ICSA
  • 8 years Company Secretarial experience in listed companies professional firms and/or public organization
  • Hands-on experience in dealing with regulatory bodies
  • Well-versed in corporate governance requirements, company ordinance statutory and regulatory requirements in dealing with compliance issues
  • Strong organizational, planning and administration skills as well as high degree of professional maturity
  • Excellent verbal and written communication skills in both Chinese and English

Job Duties:

  • Responsible for a full spectrum of company secretarial duties and related compliance issues of the company
  • Provide professional advice to the Management on corporate governance rules and regulations and ensure the Company complies with relevant statutory and regulatory requirements
  • Organize meetings of the Board, the Board Committees and facilitate the smooth running of such meetings
  • Prepare related papers/ minutes and related materials
  • Draft announcements, circulars, annual report and relevant translation
  • Handle ad-hoc assignments

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More job information
Job ref no. CT3114387-01#6375
  • N/A
Job Function
  • 8 years - 13 years
Career Level
  • Non-management level
  • Degree
  • Master's degree