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Named Company SecretaryAMAC Human Resources Consultants Limited (Member of ANGELA MORTIMER GROUP)
  • Others
  • Salary provided
  • Posted on 15 Aug 2019
Named Company SecretaryAMAC Human Resources Consultants Limited (Member of ANGELA MORTIMER GROUP)

Job Highlights

  • Degree in Business Management / Finance Studies
  • Member of HKICS or ICSA
  • 8 yrs relevant exp. in listed company

Job Description

Our client is a well established group company and currently seeking for a professional and high calibre candidate for the following position:


Named Company Secretary 



  • Degree holder in Business Management, Finance Studies or similar discipline
  • Member of HKICS or ICSA
  • 8 years or above relevant experience with listed companies, experience with property development, retail, health products or related industry is highly preferred
  • Good knowledge in company secretarial practice, Companies Ordinance, Listing Rules and other statutory requirements
  • Have a thorough understanding of the laws and corporate governance issues 
  • Good command of both written and spoken English, Cantonese and Mandarin 
  • Good business sense and mindset as well as financial details awareness 
  • Mature, independent, able to work under pressure and geographical mobility
  • Well organized, pay meticulous attention to details, self-motivated and have good time management 
  • Willing to take challenges and able to work under pressure
  • Possess good communication and interpersonal skills
  • Possess high integrity in handling company strategic and confidential information




  • Handle full spectrum of Company Secretary duties for listed companies including preparation and review of interim and annual reports, announcement and circulars
  • Organize board, committee and shareholders' meetings
  • Liaise with internal and external parties for company formation, maintain and handle full set of company statutory records
  • Ensure compliance with Companies Ordinance, Listing Rules, other statutory requirements and regulatory matters



Competitive salary package and fringe benefits are offered to the right candidate


Interested parties, please send your full resume by clicking the button “Apply now” with quoting reference no. A-63396AC and expected salary or contact us at (852) 2521-1166 for details.


For more information, please visit our website at


Data collected will be used for recruitment purpose only.



Additional Information

Career Level
Years of Experience
8 years
Employment Type
Full Time
Company Website

Company Overview

AMAC Human Resources Consultants Limited (Member of ANGELA MORTIMER GROUP) was established in 1981 and is one of the leading and largest personnel agencies in Hong Kong. We have been providing professional recruitment and personnel consultancy service for more than 30 years. Apart from our own offices in Hong Kong and Shanghai, we also have reputable affiliates in Europe, USA, Canada, Australia, S.E. Asia, China, etc. This wide network enable us to recruit different types of qualified candidates in different districts and countries.

Our main service includes Executive Search, General Recruitment and Temporary or Contract Staff Recruitment for both commercial organizations (such as multinational corporations, regional offices, Hong Kong local or Mainland Chinese enterprises, small-medium companies) and Government Departments. We have special expertise in recruiting staff in:-

  • Accounting, Human Resources & Administration
  • Banking & Finance
  • Customer Services
  • Design
  • Engineering & IT
  • Hospitality & Resorts
  • Legal & Company Secretarial
  • Logistic & Shipping
  • Merchandising & Quality Control
  • Personal Assistant & Secretarial
  • Property & Construction
  • Sales & Marketing

At present, we have over 170,000 active job-seekers' files in our database and more than thousands of active job vacancies with attractive remuneration for your selection. Besides, we have our latest and attractive job vacancies uploaded everyday to our Website so that job-seekers can search and screen suitable jobs according to their requirements.