Global Listed Company Secretary & Governance Leader

Prenetics Limited

Hong Kong

On-site

HKD 900,000 - 1,300,000

Full time

14 days+

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Job summary

Prenetics Limited is seeking a Company Secretary based in Hong Kong to own end-to-end company secretarial and governance across multiple jurisdictions. You will be the trusted liaison for the Board, Legal and Finance, ensuring timely filings, compliance, and regulator-ready disclosures.

The role demands an HKCGI member or qualified Solicitor with 8+ years of experience, a law/business/ governance degree, and fluent English.

Qualifications

Member of HKCGI or a qualified Solicitor.
At least 8+ years of company secretarial experience, ideally in tech or consumer goods.
Bachelor's degree in Law, Business Administration, Corporate Governance or related discipline.
Fluency in English is required.

Responsibilities

Manage Board and Committee meetings end to end, prepare agendas, organize meetings, track actions, draft minutes and resolutions.
Advise senior stakeholders on governance best practices and regulatory changes.
Ensure NASDAQ/SEC listing rules and regulatory reporting compliance with Legal and Finance teams.
Oversee statutory filings, annual returns and entity maintenance across HK, Cayman Islands, US, UK and other jurisdictions.
Support capitalization tables, equity issuances and equity incentive plan matters.
Assist Legal team with drafting contracts, NDAs and regulatory disclosures.