SEHK Stock Code: 1196 HK$10.76 Internal Mail Contact Us EN # # # # # HomeAbout RealordBoard of Directors Overview Milestone Corporate Information Chairman’s Profile Chairman's Message Board of Directors Corporate Governance Corporate Social Responsibility Awards & Recognitions Board of Directors Dr. Lin Xiaohui, BryanChairman Dr. Lin Xiaohui (“Dr. Lin”), aged 47, obtained a post-graduate diploma in business administration from the Society of Business Practitioners in December 2013, a Master degree of business administration from the City University College of Science and Technology in September 2014 and a Honorary Doctorate degree of Business Administration from the SABI University in August 2015. Since 2005, Dr. Lin has held management positions in a number of private companies in which he has shareholding interests, and these companies are mainly engaged in real estate, electronics, logistics and financial investment in Shenzhen. Dr. Lin is a member of the Committee of Shenzhen City of the Chinese People’s Political Consultative Conference and a member of the Committee of Futian District, Shenzhen City of the Chinese People’s Political Consultative Conference. Chairman of Shenzhen Futian District Federation of Industry and Commerce (General Chamber of Commerce). Dr. Lin is the spouse of Madam Su and the brother of Mr. Lin Xiaodong. Dr. Lin joined the Group in June 2014. Madam Su Jiaohua, SukiChief Executive Officer Madam Su Jiaohua (“Madam Su”), aged 48, obtained the advanced diploma in business studies from Ashford College of Management & Technology Singapore in September 2012. Madam Su is the spouse of Dr. Lin. Since 2005, Madam Su has held management positions in a number of private companies in which she has shareholding interests, and these companies are mainly engaged in real estate, electronics, logistics and financial investment in Shenzhen. Madam Su joined the Group in June 2014. Madam Su has served as a member of the People’s Congress of Futian District, Shenzhen City since April 2012, and a member of the People’s Congress of Shenzhen City since May 2015. Mr. Lin Xiaodong, TrevorExecutive Director Mr. Lin Xiaodong (“Mr. Lin”), aged 38, obtained a Bachelor of Commerce and Administration in Commercial Law and International Business from the Victoria University of Wellington, New Zealand in 2007. Mr. Lin Xiaodong is the brother of Dr. Lin. Mr. Lin has worked in the Branch Office of Shenzhen Municipal Office of the State Administration of Taxation* (深圳市國家稅務局直屬分局) from 2007 to 2009. He has undertaken various managerial roles in a company owned by Dr. Lin and Madam Su since 2009. Mr. Lin Xiaodong joined the Group in June 2014 Mr. Yu Leung Fai, PhilipIndependent Non-Executive Director Mr. Yu Leung Fai (“Mr. Yu”), aged 44, was appointed as an independent non-executive director of the Company in 2014 and has over 12 years of experience in corporate services field. He was an auditor of Deloitte Touche Tohmatsu from 2000 to 2001. Since 2001, Mr. Yu has joined Fung, Yu & Co. CPA Limited and is currently the company’s Managing Partner. Mr. Yu has also been the company secretary of Beijing Media Corporation Ltd. (Hong Kong stock code: 01000), Yuanda China Holdings Limited (Hong Kong stock code: 02789), Sany Heavy Equipment International Holdings Limited (Hong Kong stock code: 00631) and Bamboos Health Care Holdings Limited (Hong Kong stock code: 02293), all of which are listed companies in Hong Kong, since 2010, 2012, 2017 and 2018, respectively. Mr. Yu graduated from the University of Toronto with a bachelor’s degree in commerce in 2000 and from the University of London with a bachelor’s degree in law in 2005. He is a member of the American Institute of Certified Public Accountants, Certified Practicing Accountants of Australia and the Hong Kong Institute of Certified Public Accountants. Mr. Fang JixinIndependent Non-Executive Director Mr. Fang Jixin (“Mr. Fang”), aged 39, holds a Master degree in Civil and Commercial Law from Wuhan University. Mr. Fang was a legal assistant and a solicitor in the Shu Jin Law Firm from 2005 to 2008 and in the compliance and management division of China International Capital Corporation Limited from 2008 to 2012. He has joined Shenzhen City Zhidongli Precise Technology Company Limited* (深圳市智動力精密技術股份有限公司) since 2012 and is currently the deputy general manager and secretary to the board (董事會秘書). Mr. Fang joined the Group in June 2014. Career | Disclaimer & Privacy Policy | Sitemap © 2021 Realord Group Holdings Limited All Rights Reserved | 粤ICP备16009265号-1