SEHK Stock Code: 1196 HK$10.76 Internal Mail Contact Us EN # # # # # HomeAbout RealordCorporate Information Overview Milestone Corporate Information Chairman’s Profile Chairman's Message Board of Directors Corporate Governance Corporate Social Responsibility Awards & Recognitions Corporate Information BOARD OF DIRECTORS Executive Directors Lin Xiaohui (Chairman) Su Jiaohua (Chief Executive Officer) Lin Xiaodong Independent Non-executive Directors Yu Leung Fai Fang Jixin COMPANY SECRETARY Tsang Chin Pang LEGAL ADVISERS Michael Li & Co. Holman Fenwick Willan INDEPENDENT AUDITOR Grant Thornton Hong Kong Limited Level 12, 28 Hennessy Road, Wanchai, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE MUFJ Fund Services (Bermuda) Limited 4th Floor North Cedar House 41 Cedar Avenue Hamilton HM12 Bermuda HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Tricor Tengis Limited Level 54, Hopewell Centre 183 Queen’s Road East Hong Kong HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS Suites 2403-2410 24/F, Jardine House 1 Connaught Place Central, Hong Kong REGISTERED OFFICE Clarendon House 2 Church Street Hamilton HM 11 Bermuda PRINCIPAL BANKERS Bank of China (Hong Kong) Limited Chong Hing Bank Limited Guangdong Huaxing Bank Guangzhou Rural Commercial Bank United Overseas Bank Limited Hong Kong Branch AUDIT COMMITTEE Yu Leung Fai (Chairman) Fang Jixin REMUNERATION COMMITTEE Fang Jixin (Chairman) Yu Leung Fai Lin Xiaohui NOMINATION COMMITTEE Lin Xiaohui (Chairman) Yu Leung Fai Fang Jixin STOCK CODE 1196 COMPANY WEBSITE http://www.realord.com.hk Career | Disclaimer & Privacy Policy | Sitemap © 2021 Realord Group Holdings Limited All Rights Reserved | 粤ICP备16009265号-1

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