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Company Secretarial Administrative Officer

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Job Description

Description and Requirements

Provide administrative and clerical support to the Company Secretarial Team for a listed company.

Company Secretarial & Compliance Support

  • Assist in the preparation and filing of company secretarial documents (e.g., board resolutions, annual returns, statutory forms) with relevant authorities.
  • Arrange and coordinate logistics for board, committee, and shareholders meetings, including venue booking, preparation of meeting packs, and managing attendee arrangements.
  • Support the preparation of annual reports, interim reports, announcements, circulars, and other regulatory disclosures.

Administrative & Clerical Duties

  • Manage schedules, appointments, and travel arrangements for the Company Secretarial Team.
  • Plan and coordinate office events, team meetings, and corporate activities.
  • Develop, implement, and maintain organized physical and electronic filing systems for company records and statutory documents.
  • Draft correspondence, compile data, and prepare expense and statistical reports as required.

General Support

  • Act as a liaison between the Company Secretarial Team, internal departments, external regulators, and professional advisors.
  • Perform ad-hoc duties and support special projects as assigned by the senior.
  • Occasional travel may be required.

Qualifications & Experience

  • Diploma or above in Business Administration, Corporate Governance, Legal Studies, or a related field.
  • Prior experience in a company secretarial, legal, or compliance role within a listed company or professional firm is advantageous.
  • Fresh graduates with relevant academic backgrounds are welcome to apply.

Requirement

  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
  • Familiarity with Chinese word processing and bilingual document formatting.
  • Knowledge of company secretarial software (e.g., Blueprint, Diligent) is a plus.
  • Excellent command of written and spoken English and Chinese (Mandarin/Cantonese as required).
  • Immediate availability is highly preferred.

More Info

About Company

Why Work at Lenovo We are Lenovo. We do what we say. We own what we do. We WOW our customers. Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune Global 500, and serving millions of customers every day in 180 markets. Focused on a bold vision to deliver Smarter Technology for All, Lenovo has built on its success as the world's largest PC company with a full-stack portfolio of AI-enabled, AI-ready, and AI-optimized devices (PCs, workstations, smartphones, tablets), infrastructure (server, storage, edge, high performance computing and software defined infrastructure), software, solutions, and services. Lenovo's continued investment in world-changing innovation is building a more equitable, trustworthy, and smarter future for everyone, everywhere. Lenovo is listed on the Hong Kong stock exchange under Lenovo Group Limited (HKSE: 992) (ADR: LNVGY). This transformation together with Lenovo's world-changing innovation is building a more inclusive, trustworthy, and smarter future for everyone, everywhere. To find out more visit www.lenovo.com , and read about the latest news via our StoryHub .

Job ID: 145621831