Director / Assistant Director / Manager - Company Secretariat



Division / Department:

Job Description:

  • Lead and direct the team to provide full spectrum of company secretarial service for the Group in quality and efficient manner
  • Ensure the Group in complying with Listing Rules in Hong Kong
  • Support the Group as a HK listed company in company duties/ordinances of foreign jurisdictions where the Group has presence or operation such as PRC, Singapore and US etc
  • Overseas various corporate transactions of the Group as a listed company including liaison with external counsel and regulators
  • Good knowledge of corporate governance standards, company by-laws and ordinances
  • Manage listed company affairs including annual/interim results, circulars and press announcements; board and committee logistics and meetings


  • Chartered Company Secretary / LLB holder / University graduate or above in Corporate Governance or related disciplines
  • 8-10 years’ relevant experience, Chartered Company Secretary with experience in capital /financial markets
  • Post-Qualified Education in other general legal practices is a plus
  • Knowledge of Hong Kong listing rules, corporate governance requirements, SFO, company ordinance, and other statutory and regulatory requirements and familiar with laws of PRC is preferable
  • Good command of written and spoken English and Chinese, fluency in Putonghua is required
  • Independent, logical, proactive and high attention to detail
  • Proficient in MS Word, Excel and PowerPoint
  • Candidate with less relevant experience could be considered for Manager level


We provide very attractive remuneration package and career advancement opportunities for the right candidate.

Application Method:

Interested parties please send detailed resume with current and expected salaries to Human Resources Department i) by mail: 22/F, Li Po Chun Chambers, 189 Des Voeux Road Central, HK; ii) by fax: 2537 5431; or iii) by e-mail:

Please quote the reference in the application.
All applications will be treated in strict confidence and personal data collected will be used for recruitment purpose only.

Documents Required:

Covering Letter plus Resume including current and expected salary

Closing Date: