GBA DYNAMIC (01189) announced that the board of directors has declared and confirmed that Mr. Tan Song Shen and Dr. He Zewen have been appointed as directors of the company's subsidiary, Shenyang Hotel Stock Co., Ltd. (Shenyang Hotel), effective from April 17, 2023. Mr. Liu Meixuan has been appointed as a director of Shenyang Hotel, effective from January 2, 2025, to handle the company affairs of Shenyang Hotel and the company's subsidiary Shenyang Poly Hotel Co., Ltd., which is incorporated in the People's Republic of China. Additionally, Mr. Liang Jiajun ceased to serve as a director of Shenyang Hotel from October 20, 2024.