GR LIFE STYLE (HKEX: 00108) has announced a series of changes to its board of directors.

Mr. Leung Ho Ming has resigned from his position as an independent non-executive director, effective July 13, 2026, due to other business commitments.

Concurrently from that date, Mr. Leung will also step down from his roles as a member of the Company's audit committee and nomination committee, and as the chairman of the remuneration committee.

The company has nominated Mr. Chen Henan for the roles of executive director and vice chairman of the board, with his appointment set to take effect on July 13, 2026.

Mr. Liu Bingyang has been nominated as an executive director, also effective from July 13, 2026.

Furthermore, Mr. Huang Yining has been nominated to join the board as an independent non-executive director, effective July 13, 2026.

Following these changes—comprising the appointments of Mr. Chen, Mr. Liu, and Mr. Huang, and the resignation of Mr. Leung—Ms. Du Ziyun has been appointed as the chairman of the remuneration committee, effective from the same date, July 13, 2026.