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Company Secretarial Manager (Listed Conglomerate), HK$45k-$55K, 5day; Admiralty Knight Recruitment Services Limited
  • Not Specified
  • Salary provided
  • Posted on 13 Aug 2019
Company Secretarial Manager (Listed Conglomerate), HK$45k-$55K, 5day; Admiralty Knight Recruitment Services Limited

Job Highlights

  • Listed Conglomerate, 5day, HK$45K-$55K
  • Company secretarial matters for the listed co.
  • Excellent Career Path & Opportunity

Job Description

Company Secretarial Manager (Listed Conglomerate), HK$45k-$55K, 5day, Admiralty 

Our client is a listed conglomerate in HK & China. They are looking for a high caliber professional to join their team as Company Secretarial Manager / Assistant Manager:

Job Responsibilities:

  • Manage full spectrum of company secretarial matters for the listed company and its HK, PRC and overseas subsidiaries
  • Ensure compliance with the HK Company Ordinance, Listing Rules, and other statutory and regulatory requirements
  • Draft / Review results announcements and prepare annual & interim reports and circulars
  • Organize board and shareholders’ meetings and prepare board papers, minutes and relevant documents
  • Handle ad-hoc company secretarial related assignments


Job Requirements:

  • Bachelor in Corporate Governance or related discipline
  • Member of HKICS / ICSA
  • Minimum 10 years of relevant experience, in which 3 years at managerial level within listed companies
  • Well-versed in the Hong Kong Company Ordinance, Listing Rules, Securities and Future Ordinance and other statutory and regulatory requirements
  • Strong leadership, self-motivated and abilities to work independently and accomplish tasks under tight schedules
  • Highly proficient in both spoken and written English and Chinese, fluent in Putonghua is highly preferred
  • Candidates with less experience will be considered as Assistant Manager - Company Secretarial


Please send your resume along with cover letter to [email protected]

All information received will be kept in strict confidence and only for employment-related purposes.

Data collected will be used for recruitment purposes only. Personal data provided by job applicants will be used strictly in accordance with the Personal Data (Privacy) Ordinance. We regret that only the shortlisted candidates will be notified.

Additional Information

Years of Experience
6 years
Employment Type
Full Time, Permanent
Benefits & Others
Five-day work week, Medical insurance, Performance bonus

Company Overview

Knight Recruitment is a boutique recruitment firm that provides customised staffing solutions to MNCs across the Asia Pacific. We focus on the recruitment of middle to senior executive positions in Accounting, Banking, Business Administration, E-commerce, Graphic Design, Jewellery Design, Human Resources, Fashion Retail, Luxury Retail, FMCG, Marketing, Translators and Company Secretarial professionals in Hong Kong, China and the rest of the APAC region.

Our strengths lie in our specialist knowledge and focus on building long term relationships with both our clients and candidates.

At Knight, we take the time to find out what you really need from your next role and offer one-on-one guidance at every stage of the recruitment process to help you reach your career goals.


Email: [email protected]