The board of director of Realord Group Holdings Limited announced that Mr. Chan Ying Kay (Mr. YK Chan) has tendered his resignation as the chief financial officer and company secretary of the company and the authorized representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (Listing Rules) on The Stock Exchange of Hong Kong Limited (Stock Exchange) with effect from 12 September 2017 due to his other commitments. The Board also announced the appointment of Mr. Chan Chu Kin (Mr. CK Chan) as the chief financial officer and company secretary of the company, and also the authorized representative of the company pursuant to Rule 3.05 of the Listing Rules with effect from 12 September 2017. Mr. CK Chan is responsible for the financial management, tax, treasury, corporate finance and company secretarial matters of the company and its subsidiaries (collectively, the Group).

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 Accountants Australia and the Hong Kong Institute of Certified Public Accountants.