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Manager - Company SecretarySuperb Talent Limited
Manager - Company SecretarySuperb Talent Limited
Job Highlights
  • Prepare and filing of all statutory documents
  • Ensure corporate governance & compliance with laws
  • Organizing board meetings and related documents
Job Description

Client Description

Our client is a sizeable listed company in Hong Kong specializing in data tele-communications services,voice calls services, retail sales of mobile phones and pre-paid SIM cards through their network of over 50 shops in Hong Kong.  The Group is now experiencing a fast pace expansion and so is looking for a high caliber candidate to join their company secretarial team.


Key Responsibilities

  • Direct report to the CFO of the company
  • Handling company secretarial matters for listed and private companies, including preparation and filing of statutory documents for companies incorporated in various jurisdictions
  • Assisting in organizing board meetings, board committee meetings and general meetings and preparing related documentation
  • Assisting in preparation of annual/interim reports, announcements, circulars etc
  • Ensure corporate governance and compliance with laws, Listing Rules and other regulatory requirements
  • Assist to ad-hoc projects when required


The ideal candidate should process the following qualities: 

  • Have obtained professional company secretarial qualification ICSA/ HKICS
  • Minimum 5 years company secretaryexperience with a large listed company in Hong Kong
  • Be familiar with the Listing Rules, Corporate Governance requirement and Company Ordinance
  • Excellent communication and presentation skills
  • Ability to interface with all levels of senior management, with fluency in English, Cantonese and Mandarin

Interested parties please send your resume together with present and expected salary(quoting ref. STL/201818043/JD) by e-mail to us.

Additional Information
Years of Experience
7 years
Employment Type
Full Time
Five-day work week
Company details

Superb Talent Limited, a member of ListcoPRO Group, is a professional consulting firm engages in providing specialised Talent Services to listed and private companies in Hong Kong and the Greater China region.

  • talent search and talent development     
  • corporate governance strategies
  • professional training
  • company secretarial advisory

Our talent services place emphasis in the areas of talent search and talent development. The ample public companies & financial industry experience and our focus in public companies & pre-IPO clients distinguish our talent search process from others.

Address : Room 602, 6th Floor, AXA Centre, No. 151 Gloucester Road, Wanchai, Hong Kong

Tel : (852) 2295 1333

Fax: (852) 2528 9018   

Email : [email protected]    

Website  :