All paintings by Arthur Williams (11/12 years old)

Amber Poon

Company Secretary

T:+852 2363 1915

F:+852 2363 8296

Practice Areas

  • Corporate Governance
  • Company Secretarial Practice

Admissions

Chartered Company Secretary, Hong Kong 2020

Amber is a chartered company secretary and a member of The Hong Kong Institute of Chartered Secretaries. She is dual qualified in Chartered Secretary (CS) and Chartered Governance Professional (CGP).

Prior to joining Wellington Legal, she worked as a company secretary officer in several listed companies in Hong Kong.

Amber’s work includes:

  • Company compliance with relevant laws and regulations;
  • Communication with shareholders, regulatory bodies and the Stock Exchange on behalf of the company;
  • Co-ordination of production, publication and distribution of company’s annual reports, interim reports, ESG reports and CG reports;
  • Organises and facilitates meetings of directors and general meetings of shareholders; and
  • Reviews current developments in good corporate governance practice and advises directors of listed companies.

Amber is experienced in corporate governance and company secretarial practice for both listed and private companies and has a deep understanding of risk management.

She obtained her bachelor’s degree in Law at Renmin University of China, her first Postgraduate Certificate in Global Political Economy at Chinese University of Hong Kong and her second Postgraduate Certificate in Corporate Governance at The Open University of Hong Kong.

Amber is fluent in English, Mandarin and Cantonese.