Senior In-House Corporate Governance Specialist

2 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Star Anise Limited Full time

At Star Anise Limited, a leading local technology company listed on the Main Board of the Hong Kong Stock Exchange, we are seeking an experienced Senior In-House Corporate Governance Specialist to join our team in Hong Kong.

We offer a competitive salary of HKD 750,000 - HKD 1,000,000 per annum, depending on experience.

Job Description

The successful candidate will be responsible for managing our group entities and providing corporate secretarial support. This includes:

  • Monitoring regulatory changes affecting the group entities and liaising with public bodies;
  • Maintaining an organized filing system of contracts and documents;
  • Reviewing and preparing circulars, resolutions, and related documents;
  • Attending board meetings and sub-committees, taking minutes, and preparing post-meeting resolutions;
  • Maintaining board and sub-committees' action item lists and coordinating follow-up with management.

This is a senior role that requires strong experience in corporate governance, preferably gained from sizable Hong Kong-listed companies. The ideal candidate will have excellent knowledge of Hong Kong Listing Rules, the Companies Ordinance, SFO, and other relevant regulations.

Required Skills and Qualifications

To succeed in this role, you must possess:

  • A chartered membership of HKICS/ICSA;
  • No less than 8 years of solid experience in company secretarial work;
  • Fluent English and Chinese (written and spoken) communication skills;
  • The ability to work independently with limited supervision.

We value candidates who can contribute their expertise to drive our business forward. If you are a highly skilled professional looking for a new challenge, please apply now.



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