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Company Secretarial ManagerCN Innovations Limited
Company Secretarial ManagerCN Innovations Limited
Job Highlights
  • Degree in Corporate Governance, BA, Finance
  • Min 8 yrs of Co. secretarial in managerial level
  • Lead a team to handle Co. Secretary for the Group
Job Description

 Key Role and Responsibilities:

  • Lead a team to handle full spectrum of company secretarial functions for the Group
  • Ensure the group of companies in compliance with the regulatory requirements in company secretarial perspective
  • Provide advisory to the board and senior management in compliance matters
  • Responsible for organizing board, committees and shareholders’ meetings, preparing meeting papers and handling meeting minutes and follow-up actions
  • Participate in ad hoc projects and oversee the joint venture companies
  • Set up formal system and standard procedure to facilitate corporate governance for the Group companies

Job Qualifications and Requirements

  • Degree holder or above in Corporate Governance, Business Administration, Finance or company secretarial studies related disciplines
  • Associate member of ICSA/HKICS
  • Minimum 8 years of practical company secretarial experience, 3 years of which should be in managerial level, preferably in listed companies in HK
  • Conversant with relevant rules and regulations
  • Familiar with listing rules, company ordinance and corporate governance requirement
  • Practical experience in dealing with legal documents and PRC company secretarial matters is preferred
  • Knowledge in Finance and legal is add value
  • Self-motivated, meticulous, independent, high integrity, good interpersonal and communication skill, well organized and with a strong sense of responsibility
  • Excellent PC skills of CSA, MS Word, MS Excel, MS PowerPoint and Chinese word processing
  • Good command of written & spoken English & Chinese (Cantonese and Mandarin)
  • Occasionally travel to the PRC/overseas offices


We offer an attractive remuneration with excellent opportunities to the right candidate. Interested parties please click "APPLY NOW" to apply with detailed resume stating present and expected salary.  Please quote the position you applied for in all correspondence. 

We are an equal opportunity employer and welcome applications from all qualified candidates. Personal data collected will be treated in strictest confidential and handled confidentially by authorized personnel for recruitment-related purposes. Applicants not hearing from us within six weeks from the date of advertisement may consider their applications unsuccessful.


Company website:



Additional Information
Years of Experience
8 years
Employment Type
Full Time, Permanent
Dental insurance, Education allowance, Five-day work week, Medical insurance, Performance bonus, Transportation allowance, Travel allowance
Company details

CN Innovations Limited, a major Business Unit of Chung Nam Corporation which is a multi-national corporation with more than 80 years history, values at mutual respect, integrity and eliminating wastage. The mission of CN Innovations Limited is to be an innovative material science company offering effective technical and supply chain solutions to major industries, including Conventional Metal Processing & Precision Stamping, Metal Injection Molding, Window Display, and Decorative Coating together with Functional Coating business. Basing in Asia with strong business extension in Europe and North America, CN Innovations Limited serves worldwide famous clients in consumer electronics industries, handheld electronic and hi-tech segment.