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Named Company Secretary

Hong Kong
Job Type
20 Sep 2022


  • To work as the named company secretary of the platform.
  • secretarial duties as well as on projects and other matters relating to corporate governance;
  • To assist the named company secretary on all routine duties
  • To work with the named company secretary on ensuring compliance of statutory and regulatory matters of and for the Group, including compliance with Companies Ordinance, the Listing Rules and other relevant regulatory requirements;
  • To organize board and committee meetings and minute-taking;
  • To assist and coordinate with the preparation of interim/annual reports and circulars; and
  • To provide professional advice to various business units of the Group.


  • Member of HKICS/ICSA;
  • Recognized university degree in relevant discipline;
  • Minimum 15 years' company secretarial experience, some of which at supervisory or managerial level in Hong Kong listed companies;
  • Well-versed in Hong Kong listing rules and requirements, Companies Ordinance and other compliance regulations;
  • Familiar with corporate governance, connected transactions and notifiable transactions;
  • Excellent command in Mandarin, candidate with working experience in a PRC corporate is necessary; and
  • Mature, self-motivated, ability to work independently and under pressure.
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  • Job Reference: 717063040-2
  • Date Posted: 20 September 2022
  • Location: Hong Kong
  • Salary: On Application
  • Sector: Banking & Financial Services
  • Job Type: Permanent