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Employer Ref: CSD/CSM.RC07/21
Recruit Ref: L050330254
Posting Date: 2021-09-15
The Hong Kong and China Gas Company Limited
The Hong Kong and China Gas Company Limited

Founded in 1862, The Hong Kong and China Gas Company Limited (Towngas) was Hong Kong's first public utility. Today, we are one of the largest energy suppliers in Hong Kong, operating with world-class corporate management and leading-edge business practices. For the past years, Towngas has been growing with Hong Kong, evolving from the simple gas company supplying fuel for street lamps to our current leading position in the energy industry in the greater China region.

Company Secretarial Manager

The Job

  • Support Company Secretarial Department in discharging all relevant company secretarial duties of the Group
  • Provide assistance in:
    • Overseeing the compliance of Main Board Listing Rules (including notifiable transactions and connected transactions), related laws and regulations; and maintaining good corporate governance practice
    • Preparing Board / Board Committees papers, Report of Directors and Corporate Governance Report, minutes / resolutions, annual / interim reports, announcements, circulars, etc.
    • Organizing shareholders’ meetings and other work / projects assigned
    • Intellectual property registration

The Person

  • Member of HKICS / CGI
  • Minimum 10 years’ post qualifying company secretarial experience in sizable listed company
  • In-depth knowledge of Companies Ordinance, Main Board Listing Rules, Securities and Futures Ordinance and other compliance regulations
  • Good knowledge of PRC company laws is an added advantage
  • Good command of written / spoken English and Chinese, with Putonghua an added advantage
  • Proficiency in PC applications
  • Meticulous, detail-minded, strong sense of responsibility and work independently and under pressure


Application Method

Application with full details stating current and expected salary to: or click “Apply Now” to submit online application.
Please quote the reference number (CSD/CSM.RC07/21
) in your application. 
(All personal data provided will be treated in strict confidence and used for recruitment purposes only.)

Public Utilities 
Job Position Level:
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Total Working Exp:
10 or above 
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Keywords: Towngas
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