EB Grand China: Executive Director Ma Heming to Step Down on 12 June 2026

Bulletin Express

06/11

Everbright Grand China Assets Limited (abbrev. “EB Grand China”) announced that Executive Director Ma Heming will resign effective 12 June 2026 due to other work arrangements.

Upon resignation, Ma Heming will simultaneously vacate his positions as General Manager, member of the Nomination Committee and member of the Investment Committee.

The departing executive confirmed no disagreements with the Board and indicated no matters requiring shareholder or Stock Exchange attention.

Chairman Liu Jia, issuing the notice on 11 June 2026, conveyed the Board’s appreciation for Ma Heming’s contributions. Following the change, the Board will comprise: • Executive Directors: Liu Jia • Non-executive Directors: Zhuang Minrong, Yin Junyan • Independent Non-executive Directors: Ho Kwai Ching Mark; Shek Lai Him Abraham; Lee Jor Hung; Wang Cheung Yue

No additional management appointments or board changes were disclosed in the announcement.

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