Grand Ming Group Holdings Limited (1271) has announced an updated list of directors effective 18 October 2025. The Board comprises four Executive Directors—Mr. Chan Hung Ming (Chairman), Mr. Lau Chi Wah (Chief Executive Officer), Ms. Tsang Ka Man, and Ms. Chan Pui Yin Apple—along with four Independent Non-Executive Directors: Mr. Tsui Ka Wah, Mr. Kan Yau Wo, Mr. Ho Chiu Yin Ivan, and Mr. Lee Chung Yiu Johnny.

According to the announcement, Mr. Ho serves as Chair of the Audit Committee, joined by Mr. Tsui, Mr. Kan, and Mr. Lee. The Remuneration Committee is chaired by Mr. Tsui, with Mr. Kan, Mr. Ho, and Mr. Lee as members. The Nomination Committee is led by Mr. Kan and includes Mr. Tsui, Mr. Ho, Ms. Chan, and Mr. Lee.