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

Ho Chun Chung Patrick
   
COMPANY SECRETARY Tsang Chin Pang
   
LEGAL ADVISERS

CLKW Lawyers LLP
(in association with Michael Li & Co.)
Holman Fenwick Willan
   

INDEPENDENT AUDITOR

 

Grant Thornton Hong Kong Limited

11th Floor, Lee Garden Two, 

28 Yun Ping Road,

Causeway Bay, Hong Kong SAR
   

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE 

Conyers Corporate Services (Bermuda) Limited
Clarendon House
2 Church Street
Hamilton HM11
Bermuda

 
   

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

 

Tricor Tengis Limited
17/F, Far East Finance Centre,

16 Harcourt Road,

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

Chong Hing Bank Limited
Guangdong Huaxing Bank
Guangzhou Rural Commercial Bank
Industrial Bank Co., Ltd.
Shenzhen Rural Commercial Bank
   

AUDIT COMMITTEE

 

Yu Leung Fai (Chairman)
Fang Jixin

Ho Chun Chung Patrick
   

REMUNERATION COMMITTEE

 

 

Fang Jixin (Chairman)
Lin Xiaohui
Yu Leung Fai
   

NOMINATION COMMITTEE

 

 Lin Xiaohui (Chairman)
Yu Leung Fai
Fang Jixin
   
STOCK CODE

1196
   
COMPANY WEBSITE http://www.realord.com.hk