PCCW

Company Secretary

PCCW  •  London, GB (Onsite)  •  3 months ago
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Job Description

PCCW Global is seeking an experienced Company Secretary to provide corporate secretarial support across our entities in the UK, EMEA and the Americas.

As an international division of HKT (SEHK: 6823), Hong Kong’s premier telecommunications provider, PCCW Global operates a diverse global business footprint spanning Asia Pacific, Europe, Africa, the Middle East and the Americas. Global legal team plays a key role in ensuring strong governance and compliance across all regions.

The successful candidate will join a dynamic international legal & corporate secretarial function and will report directly to the Chief Legal Counsel based in Hong Kong.


Key Responsibilities

  • Maintain corporate records and statutory registers for Group entities in the UK, EMEA and the Americas.
  • Prepare and file statutory forms, annual returns, annual audits, confirmation statements and other required corporate filings with authorities such as Companies House and local registries.
  • Assist with drafting and organising board and shareholder resolutions, minutes, notices and other governance documents.
  • Support the incorporation, dissolution and restructuring of overseas entities.
  • Track regulatory updates and filing deadlines to ensure ongoing compliance with local corporate governance requirements.
  • Work with and manage external corporate secretarial agents, external law firms, and service providers across multiple jurisdictions.
  • Coordinate document execution processes, including signature packages, powers of attorney, notarisation and apostille arrangements.
  • Maintain internal entity management systems, databases and corporate document repositories.
  • Support KYC/AML information requests from banks, customers and business partners.
  • Collaborate closely with Global Legal, Finance, Tax, HR and other teams on corporate matters.
  • Provide general administrative and organisational support to lawyers on corporate and commercial matters.

    Qualifications & Experience
  • Degree or diploma in Law, Corporate Governance, Business Administration, or related discipline, with at least 5-8 years of experience in corporate secretarial, governance or legal administration work (experience with UK/EU entities is a strong advantage).
  • Familiarity with Companies House filings and EU corporate governance frameworks preferred.
  • Experience working with external corporate service providers is beneficial.
  • Good understanding of basic corporate law concepts and entity management principles.
  • Good written & verbal communication and interpersonal skills.
  • Proactive, responsible and able to work both independently and as part of a team.
  • Comfortable working in a multicultural and geographically dispersed team environment.
  • Proficiency in MS Office, with strong Excel skills; experience with entity management systems is a plus.
PCCW

About PCCW

PCCW Limited is a global company headquartered in Hong Kong which holds interests in telecommunications, media, IT solutions, property development and investment, and other businesses.

The Company holds a majority stake in the HKT Trust and HKT Limited*, Hong Kong’s premier telecommunications service provider and leading operator of fixed-line, broadband, mobile communication and media entertainment services. HKT delivers end-to-end integrated solutions employing emerging technologies to assist enterprises in transforming their businesses. HKT has also built a digital ecosystem integrating its loyalty programme, e-commerce, travel, insurance, fintech and healthtech services to deepen its relationship with customers.

PCCW owns a fully integrated multimedia and entertainment group in Hong Kong engaged in the provision of OTT video service locally and in other places in the region. Through HK Television Entertainment Company Limited, PCCW also operates a domestic free TV service in Hong Kong.

In addition, PCCW holds a stake in Pacific Century Premium Developments Limited and other overseas investments.

PCCW is part of Pacific Century Group, named by Forbes as one of the World's Best Employers 2023.

*HKT Limited is a company incorporated in the Cayman Islands with limited liability.

Listing and trading

PCCW shares are listed on The Stock Exchange of Hong Kong Limited (SEHK: 0008) and traded in the form of American Depositary Receipts on the OTC Markets Group Inc. in the US (Ticker: PCCWY).

Industry
IT & Software
Company Size
1,001-5,000 employees
Headquarters
Hong Kong, HK
Year Founded
Unknown
Website
pccw.com
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