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招聘日期 :2021/4/16 18:03:19

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參考編號 :J120469

公司名稱 Town Health Corporate Advisory & Investments Ltd

Company Secretarial Manager


Reporting to the Group Head of Legal & Company Secretary, the incumbent will handle a full spectrum of company secretarial duties for the listed company as well as the Hong Kong and overseas subsidiaries and associated companies.

Job Responsibilities

  • Organise board meetings and shareholders’ meetings; prepare board minutes and resolutions
  • Manage business registration applications, incorporation of companies and assist in preparation of annual / interim reports
  • Prepare, update and maintain the filing of statutory documents for companies incorporated in various jurisdictions
  • Deal with Hong Kong Stock Exchange and be responsible for drafting various documents, including announcements and circulars


  • Degree holder and qualified professional with HKICS membership or equivalent
  • Minimum 5 years’ post qualification company secretarial experience gained in listed companies or professional firms catering for a clientele of listed issuers
  • Sound knowledge of Companies Ordinance, Hong Kong Stock Exchange Listing Rules, Securities & Futures Ordinance and compliance regulations of Hong Kong, BVI and Bermuda
  • Experience and knowledge in corporate governance and corporate stock option plans an advantage
  • Self-motivated, meticulous, independent and able to work under pressure with tight schedules
  • Good team player with excellent communication & interpersonal skills
  • Proficient in MS Office and Chinese word processing
  • Excellent command of written and spoken English and Chinese including Putonghua


We adopt a 5-day work week and offer an attractive remuneration package to the right candidate. Interested parties, please send your detailed resume in WORD FORMAT with current and expected salary to the HR & Administration Department by e-mail: hradmin-office@townhealth.com


Data collected will be used for recruitment purposes only and personal data of unsuccessful applicants will be destroyed after 12 months.


工作性質 全職 薪金 面議
學歷 學士 功能類別 行政/秘書
工作經驗 5 年 行業類別 醫藥產品及化妝品
工作地點 Shatin , 新界 , 沙田


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Town Health was established in 1989 and is one of the largest healthcare groups with the longest history in Hong Kong. The Group’s shares migrated from the GEM board and listed on the Main Board of the Hong Kong Stock Exchange (Stock code: 3886) in 2008. The Group’s core businesses include healthcare business investments as well as provision and management of healthcare and related services. With rapid growth of the Group and its business, the Group has expanded its operation to primary and specialty care, managed care operation, medical diagnostic, health check, medical dermatology and corporate advisory and consultation, etc. We take pride in our employees and offer attractive benefits through competitive packages. We invite dynamic individuals with high caliber to join in the growth of our Group.
公司名稱 Town Health Corporate Advisory & Investments Ltd
地址 不顯示
電子郵件 hradmin-office@townhealth.com
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次要聯絡電話 不顯示
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