Everbright Grand China Assets Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board includes Executive Directors Mr. Liu Jia (Chairman) and Mr. Ma Heming; Non-executive Directors Mr. Zhuang Minrong and Ms. Yin Junyan; and Independent Non-executive Directors Mr. Ho Kwai Ching Mark, Mr. Shek Lai Him Abraham, Mr. Lee Jor Hung, and Mr. Wang Cheung Yue. Committee memberships are as follows: Mr. Liu Jia is a member of the Remuneration Committee and Chairman of the Investment Committee; Mr. Ma Heming is a member of the Nomination Committee and the Investment Committee; Ms. Yin Junyan is a member of the Nomination Committee; Mr. Ho Kwai Ching Mark is Chairman of the Board and a member of the Investment Committee; Mr. Shek Lai Him Abraham is a member of the Board and Chairman of the Nomination Committee; Mr. Lee Jor Hung is a member of the Board, Chairman of the Audit Committee, and a member of both the Remuneration and Investment Committees; Mr. Wang Cheung Yue is a member of the Audit, Remuneration, and Investment Committees.