REALORD TECH (01196.HK): Change of finance director and company secretary; Lam Hiu Tung appointed acting finance director

NewTimeSpace News: On 10 September 2026, Realord Technology Company Limited (stock code: 01196) announced that Mr. Tsang Chin Pang has resigned as finance director and company secretary of the company with effect from 11 September 2026 due to his other business commitments.

According to the announcement, Mr. Tsang confirmed that he has no disagreement with the board and that there are no matters relating to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited or the company's shareholders. The board also announced that Mr. Lam Hiu Tung, an executive director, has been appointed as acting finance director, and Ms. Tsang Ai Yin (Ms. Tsang) has been appointed as company secretary, both with effect from 11 September 2026.

The announcement stated that Ms. Tsang is a fellow of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute of the United Kingdom, and obtained a Bachelor's degree in International Business from Adelaide University (formerly University of South Australia) in 2006. In addition, Mr. Tsang has resigned as the company's authorised representative under Rule 3.05 of the Listing Rules and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), both with effect from 11 September 2026, and Ms. Tsang has been appointed as both authorised representatives with effect from the same date. The board expressed its gratitude to Mr. Tsang for his contributions during his tenure.

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