Realord Group Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Aozono, Masahiro | EDExecutive Director | 2000-04-08 | 2001-05-07 |
| 2 | Fang, Jixin | INEDIndependent Non-Executive Director | 2014-06-30 | None |
| 3 | Ho, Patrick Chun Chung | INEDIndependent Non-Executive Director | 2022-03-08 | None |
| 4 | Huang, Brad | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2000-04-08 | 2003-09-05 |
| 5 | Irimajiri, Shoichiro | EDExecutive Director | 2000-04-08 | 2001-05-07 |
| 6 | Lam, Gabriel Chun Kong | INEDIndependent Non-Executive Director | 1996-11-18 | 2014-07-18 |
| 7 | Li, Jue | INEDIndependent Non-Executive Director | 2014-06-30 | 2021-09-15 |
| 8 | Lin, Bryan Xiaohui | EDExecutive Director | 2014-06-30 | 2014-07-18 |
| 9 | Lin, Bryan Xiaohui | ChChairman | 2014-07-18 | None |
| 10 | Lin, Xiaodong (1982) | EDExecutive Director | 2014-06-30 | None |
| 11 | Lo, Lawrence Wing Man | INEDIndependent Non-Executive Director | 2000-01-10 | 2014-07-18 |
| 12 | Lui, Brian Shing Ming | Dep Ch, MDDeputy Chairman, Managing Director | 1996-11-18 | 2000-04-08 |
| 13 | Lui, Brian Shing Ming | EDExecutive Director | 2000-04-08 | 2008-09-01 |
| 14 | Lui, Brian Shing Ming | ChChairman | 2008-09-01 | 2014-07-18 |
| 15 | Lui, Chi | Ch, FdrChairman, Founder | 1996-11-18 | 2008-09-01 |
| 16 | Lui, Shing Cheong | EDExecutive Director | 1996-11-18 | 2008-09-01 |
| 17 | Lui, Shing Cheong | MDManaging Director | 2008-09-01 | 2014-07-18 |
| 18 | Lui, Victor Shing Chung | EDExecutive Director | 1996-11-18 | 2014-07-18 |
| 19 | Lung, Wai Kee | FDFinance Director | 1996-11-18 | 2007-09-16 |
| 20 | Ng, Carmen Lai Man | INEDIndependent Non-Executive Director | 2004-09-17 | 2014-07-18 |
| 21 | Okawa, Isao | Hon Ch, EDHonorary Chairman, Executive Director | 2000-04-08 | 2001-03-16 |
| 22 | Su, Jiaohua | EDExecutive Director | 2014-06-30 | 2014-07-18 |
| 23 | Su, Jiaohua | CEOChief Executive Officer | 2014-07-18 | None |
| 24 | Wang, James Chu Hong | INEDIndependent Non-Executive Director | 1996-11-18 | 2004-03-25 |
| 25 | Yu, Philip Leung Fai | INEDIndependent Non-Executive Director | 2014-06-30 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chu Kin | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-12 | 2021-08-10 |
| 2 | Chan, Keith Ying Kay | CFO, CoSecChief Financial Officer, Company Secretary | 2016-07-11 | 2017-09-12 |
| 3 | Fung, Kwok Keung | CoSecCompany Secretary | 2007-09-16 | 2008-09-01 |
| 4 | Ong, King Keung | CoSecCompany Secretary | 2008-09-01 | 2011-02-28 |
| 5 | Tsang, Chin Pang | CFO, CoSecChief Financial Officer, Company Secretary | 2011-02-28 | 2016-07-11 |
| 6 | Tsang, Chin Pang | CFO, CoSecChief Financial Officer, Company Secretary | 2021-08-10 | None |
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