(September 12, 2017 – Hong Kong) Realord Group Holdings Limited (“Realord” or the “Company,” together with its subsidiaries collectively known as the “Group,” stock code: 1196.HK) is pleased to announce the appointment of Mr. Chan Chu Kin (“Mr. CK Chan”) as the chief financial officer and company secretary of the Company, and also the authorised representative of the Company pursuant to Rule 3.05 of the Listing Rules with effect from 12 September 2017.

The original chief financial officer and company secretary of the Company, Mr. Chan Ying Kay (“Mr. YK Chan”), has tendered his resignation due to his other commitments. Mr. CK Chan is appointed to take up the duties. Mr. CK Chan joined the Group in June 2017 and has over 15 years of experience in accounting and finance. Mr. CK Chan is a member of both the Certified Practising Accountant Australia and the Hong Kong Institute of Certified Public Accountants.

Dr. Bryan Lin, Xiaohui, Chairman of Realord Group, expresses appreciation and gratitude to Mr. YK Chan for his contributions to the Company during his tenure of office and welcomes Mr. CK Chan on his new appointment. Dr. Lin believes that with the experience in accounting and finance of the new chief financial officer and company secretary, the Group will continue to diversify and consolidate the Group’s business, and seize market opportunities to strike for better achievement.

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