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Eastwood Consultants Limited

Founded in 2000, Eastwood has been specializing in the provision of Executive Search & General Recruitment within Greater China and Asia Regions. As a search specialist, we provide decision-makers with unparalleled resources to recruit high-performing individuals who capable of delivering immense value to an organization's growth and profitability. Over the years we have been the executive search partner of choice for Fortune 500 companies, multinational corporations, listed companies in Hong Kong and Mainland China as well as Hong Kong based enterprises. Our domain expertise covers:

  • High Fashion & Luxury
  • FMCG & Retail
  • Finance & E-Commerce
  • Manufacturing & Sourcing

  • Our goal is to be the best search firm in the Regions. We have a record of success in recruiting middle to senior management level positions located in Hong Kong, PRC and in Asia. Our edge builds on our expertise to the industries and strong business acumens. We are proud of our high standard of professionalism, continuous delivery of quality services and long term stay-close relationship with the clients.

    Company Secretary (Listed Company) (KW17010)
    Our Ref. No.: KW17010
    Job Post Date: 5/23/2017

    Job Description:

    A renowned listed company with global offices strongly presence in Asia and European regions, is inviting a proactive and experienced Company Secretary to provide professional advice on business ethics and governance.


    • Handle company secretarial matters and documents of Hong Kong Company Registry.
    • Coordinate and organise board meetings and committee meetings.
    • Prepare meeting minutes, announcements and circulars etc.
    • Ensure compliance with statutory and regulatory requirements.
    • Liaise with lawyers, financial advisors and government authorities.
    • Assist in the translation of corporate materials of the group.


    • Degree holder in Business, Finance or equivalent.
    • Minimum 5 years relevant experience in listed companies.
    • Holder of professional qualification of HKICS/ICSA or equivalent.
    • Familiar with Hong Kong listing rules and Company ordinance.
    • Good analytical and interpersonal skills.
    • Corporate finance/M&A experience would be an advantageous.
    • Excellent command of spoken English & Chinese.
    • Less experienced will be considered as Assistant Company Secretary.

    Reply Information:

    Eastwood Consultants Limited
    Suite 1201, 12/F Chinachem Leighton Plaza
    29 Leighton Road
    Causeway Bay
    Hong Kong


    Tel: 852 2203-4021
    Fax: 852 2403-6022

    Please quote our reference number in your application

    Personal information is collected and used for the purposes of recruitment only. We use your personal information to contact you for the position you apply and/or for the vacancy that matches with your profile.

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