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SEHK Stock Code: 1196 HK$10.76 Internal Mail Contact Us EN # # # # # HomeAbout RealordCorporate Governance Overview Milestone Corporate Information Chairman’s Profile Chairman's Message Board of Directors Corporate Governance Corporate Social Responsibility Awards & Recognitions Corporate Governance Good corporate governance helps safeguard and maximize the interests of the shareholders and stakeholders. Based on this principle, the board of directors are committed to setting up the highest standards of corporate governance and business ethnics in compliance with the code provisions set out in the Corporate Governance Code in Appendix 14 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (“HKEX”) (the “Listing Rules”). Committees of the Board of Directors Audit Commitee Remuneration Committee Nomination Committee Dr. Lin Xiaohui - Member Chairman Madam Su Jiaohua - - - Mr. Lin Xiaodong - - - Mr. Yu Leung Fai Chairman Member Member Mr. Fang Jixin Member - Member Dr. Li Jue Member Chairman - Documents Bye Laws Bye-Laws Term of reference Audit Committee of The Board of Directors Remuneration Committee of The Board of Directors Nomination Committee of The Board of Directors Others Procedures to propose a person for election as a director of the Company Career | Disclaimer & Privacy Policy | Sitemap © 2021 Realord Group Holdings Limited All Rights Reserved | 粤ICP备16009265号-1