Grand Ming Group Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective 18 October 2025. The board includes Executive Directors Mr. Chan Hung Ming (Chairman), Mr. Lau Chi Wah (Chief Executive Officer), Ms. Tsang Ka Man, and Ms. Chan Pui Yin Apple. Independent Non-Executive Directors are Mr. Tsui Ka Wah, Mr. Kan Yau Wo, Mr. Ho Chiu Yin Ivan, and Mr. Lee Chung Yiu Johnny. Committee memberships are as follows: - Audit Committee: Chaired by Mr. Ho Chiu Yin Ivan, with members Mr. Tsui Ka Wah, Mr. Kan Yau Wo, and Mr. Lee Chung Yiu Johnny. - Remuneration Committee: Chaired by Mr. Tsui Ka Wah, with members Mr. Kan Yau Wo, Mr. Ho Chiu Yin Ivan, and Mr. Lee Chung Yiu Johnny. - Nomination Committee: Chaired by Mr. Kan Yau Wo, with members Ms. Chan Pui Yin Apple, Mr. Tsui Ka Wah, Mr. Ho Chiu Yin Ivan, and Mr. Lee Chung Yiu Johnny. The executive directors do not hold committee memberships except for Ms. Chan Pui Yin Apple, who is a member of the Nomination Committee.