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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 Secretarial Manager (TP17059)
    Our Ref. No.: TP17060
    Job Post Date: 9/8/2017

    Job Description:

    Our client is a listed group in the retail industry. They are seeking for a Company Secretarial Manager to join their Legal team.


    • Responsible for full range company secretarial duties for the group including companies in China and overseas.
    • Organize and prepare for interim and annual announcements, reports and sustainability reporting. Assist to draft company announcements and circulars.
    • Provide up-to-date information to Board on any change in rules and regulations, as well as corporate governance.
    • Organize Board meetings and coordinate with shareholders and Board Committees for a smooth process.
    • Manage group company database, statutory filings, records and registers.


    • Degree holder with qualified professional member of ICSA / HKICS
    • Minimum 8 years Company Secretarial experience from listed firms.
    • Good knowledge in Hong Kong listing rules, corporate governance, SFO, company ordinances and other statutory and regulatory requirements. Familiar with laws and compliance issues in PRC.
    • Solid experience in dealing with regulatory bodies.
    • Excellent communication skills in English, Chinese and Mandarin.

    Reply Information:

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


    Tel: 852 2203-4021

    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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