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Company Secretary (Manager/ Assistant Manager)SM Human Capital Limited
Company Secretary (Manager/ Assistant Manager)SM Human Capital Limited
Job Highlights
  • Named company secretary
  • Giant company
  • Stable work environment
Job Description

Our client is a conglomerate with businesses across property & construction, financial services, and infrastructure, mining, etc. One of their subsidiaries is now looking to hire a professional to join them.

Job Responsibilities:

  • To assist in compliance with corporate governance requirements and procedures and uphold corporate governance practices;
  • To organize and prepare for board meetings, committee meetings and shareholder meetings and draft minutes;
  • Assist in preparation of annual / interim reports
  • Handling in-corporations of Hong Kong and overseas companies when required
  • Organize meetings, including AGM, BOD meetings and shareholders’ meetings
  • Liaise with other professional advisors and various government authorities / regulators;
  • Supervise the company secretarial team;
  • Handle ad-hoc company secretarial related assignments

Job Requirements:

  • University graduates
  • Associate member of ICSA/HKICS or equivalent
  • Familiar with Hong Kong Listing Rules, Securities and Future Ordinances and other applicable statutory and regulatory requirements
  • 5 - 8 years of experience in company secretarial matters gain from HK listed companies

If you would like to know more, you can either click the apply now button or send me your updated CV via tomlee @ All information will be kept for recruitment purpose only.


Additional Information
Career Level
Not Specified
Not Specified
Years of Experience
Not Specified
Employment Type
Full Time, Permanent
Company details

SM Human Capital Limited (SMHC) is a boutique recruitment firm specializing in financial services founded by a veteran banker. We aspire to deliver the best executive searching results by methodological approaches and thorough talents market intelligence with 3 main specializations: Investment Banking, Corporate Banking and Finance & Accounting.

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