Company Secretarial Assistant

Hong Kong, Hong Kong, Hong Kong Island
Last update 2025-06-17
Expires 2025-07-17
ID #2880705852
600,000 HK$
Company Secretarial Assistant
Hong Kong, Hong Kong, Hong Kong Island,
Modified June 6, 2025

Description

Join to apply for the Company Secretarial Assistant role at John Swire & Sons (H. K.) Ltd. Join to apply for the Company Secretarial Assistant role at John Swire & Sons (H. K.) Ltd. Direct message the job poster from John Swire & Sons (H. K.) Ltd. Recruitment Specialist | Talent Acquisition | Corporate Recruitment A highly-diversified and global corporation, the Swire Group’s businesses encompass property, aviation, beverages and food chain, as well as marine and trading & industrial activities. Its core businesses are mainly focused in Asia, with its key operations in Hong Kong and the Chinese Mainland. Within Asia, Swire's activities come under the Group's publicly quoted arm, Swire Pacific Limited, which is the largest shareholder in two Hong Kong listed companies: Swire Properties and Cathay Pacific Airways. John Swire & Sons (H. K.) Limited is the holding company of the publicly-listed conglomerate, Swire Pacific Ltd. Our Company Secretary's Department is now inviting candidates to apply for the following position: Company Secretarial Assistant The job holder supports in providing a full spectrum of company secretarial services to the dedicated Swire Group’s listed companies and subsidiaries in various jurisdictions. Responsibilities: Prepare company secretarial documentation and arrange for statutory filings in a timely manner Monitor, update and maintain database and corporate records, such as minute book, registers, agreements, etc., in compliance with applicable laws and regulations Assist in preparation, on-site support and follow-up for board and committee meetings, and annual general meetings, including meeting packs and board resolutions Liaise with offshore service agents to handle statutory filing requirements and KYC processes for various jurisdictions such as BVI and Cayman Islands Manage companies’ bank accounts, including handling signatories changes, authorisation limits and KYC requests Support engagement activities with banks, shareholders and other stakeholders Assist in establishing, winding up and restructuring companies as needed Provide clerical support and perform ad hoc assignments as assigned To be successful in this role, you must have: Bachelor’s degree or above in Corporate Governance, Translation, Business Administration or other relevant disciplines Preferably a student membership of the Hong Kong Chartered Governance Institute (HKCGI)At least 1 year of company secretarial experience. Fresh graduates will also be considered Sound proficiency in Microsoft Office Suite Experience in database management. Knowledge of using Viewpoint and Boardvantage would be an advantage Strong interpersonal skills and the ability to work well with people at all levels Attention to detail and a proactive approach to problem-solving Good command of verbal and written English and Chinese (Putonghua and Cantonese)Application: At Swire, we are committed to creating an inclusive and supportive working environment for all our people regardless of their age, gender, gender identity, sexual orientation, relationship, family status, disability, race, ethnicity, nationality, religious or political beliefs. We believe in creating an environment where people feel comfortable at work and are able to realise their full potential. We offer a competitive package to the right candidate. If you meet the qualifications and are interested in this position, you can send your application by clicking ‘Apply Now’. We will contact all shortlisted candidates. The Swire group is an equal opportunity employer. All applications will be used exclusively for selection purposes and handled confidentially by authorised personnel only. Your application may also be considered for other suitable positions within the Swire group (please indicate clearly on your application if you would not like to be considered for other positions within the group.) Following the data privacy ordinance, all unsuccessful applications will be destroyed after an appropriate time. Seniority level Seniority level Associate Employment type Employment type Full-time Job function Job function Administrative and Writing/Editing Industries International Trade and Development Referrals increase your chances of interviewing at John Swire & Sons (H. K.) Ltd. by 2x Get notified about new Company Secretary jobs in Hong Kong, Hong Kong SAR. Company Secretary - Forbes Global 2000 list SECRETARY / EXECUTIVE ASST (28 K-32 K) - member of HK listed company / investment holdings (Central District)Company Secretarial Manager (Hong Kong Listed)Wan Chai District, Hong Kong SAR 1 day ago Senior Legal Counsel - Global Technology Business Operations Supervisor (Watches) Hong Kong Senior Legal Counsel (Technology / Japanese Speaker)Legal Counsel - Data Protection/Data Privacy - Office of General Counsel Senior Legal Counsel, Privacy & Data Protection Legal Counsel–Litigation & Employment (Global Coverage)-Hong Kong SARLegal Counsel and Compliance Officer (Buy-Side)Trade Legal Counsel, Corporate and Institutional Banking Deputy Senior Legal Counsel (Ref: CC/DSLCPM20250603)We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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Job details:

Job type: Full time
Contract type: Permanent
Salary type: Per annum
Occupation: Company secretarial assistant
Min. Salary: 400000

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