China South City Holdings Limited

Company Secretary/ Senior Company Secretary Manager

China South City Holdings Limited
Salary negotiable
Posted on 30 Oct 2020

Company Secretary/ Senior Company Secretary Manager

China South City Holdings Limited

Job Highlights

  • Company secretarial support
  • Excellent interpersonal and presentation skills
  • Occasional travel required

Job Description


  • Handle full spectrum of company secretarial duties for Hong Kong listed company and Hong Kong and offshore group companies;
  • Liaise with the regulatory compliance bodies and partner with departments and outside professionals for compliance and project solutions;
  • Be responsible for matters related to announcements, circulars and interim/ annual reports;
  • Maintain proper statutory records, including updating internal materials and assure compliance for relevant corporate governance codes and other compliance rules;
  • Assist in preparing various business and transaction contracts;
  • To organize board and shareholders' meetings annual general meeting;
  • Participate in Investor Relations matters;
  • To handle ad hoc projects/ assignments.


  • Degree or above and member of HKICS and/or ICSA;
  • Law degree or holders of LL.B./ J.D. are preferred but not essential;
  • 10+ years’ hands-on experience in listed company, named company secretary of HK mainboard listed company is preferred;
  • Well versed in Hong Kong listed rules, corporate governance requirements, company ordinance and other statutory and regulatory requirements; 
  • Fluent Bilingual in English and Chinese (reading, writing and speaking) (including Putonghua); 
  • Good interpersonal and communication skills;
  • Strong sense of responsibilities;
  • Mature, proactive, well organized and detailed-minded, able to work independently with imitative and under minimum supervision.

Please send detailed resume and indicating current and expected salary to us (data collected will be used for recruitment only). For more information about China South City, please visit our website:

Additional Information

Career Level
Years of Experience
10 years
Job Type
Full Time, Permanent

Company Overview

China South City, a listed company and one of the leading developers and operators of large-scale, integrated logistics and trade centers in the PRC. We now invite applicant of high calibre to fill the post of:

Additional Company Information

Benefits & Others
Double pay