Grand Ming Group Holdings Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange, effective 1 January 2026. The board comprises Executive Directors Mr. Chan Hung Ming (Chairman), Mr. Lau Chi Wah (Chief Executive Officer), and Ms. Chan Pui Yin Apple. Independent Non-Executive Directors include Mr. Tsui Ka Wah, Mr. Kan Yau Wo, Mr. Ho Chiu Yin Ivan, and Mr. Lee Chung Yiu Johnny. The company has established three board committees. The Audit Committee is chaired by Mr. Ho Chiu Yin Ivan, with Mr. Tsui Ka Wah, Mr. Kan Yau Wo, and Mr. Lee Chung Yiu Johnny as members. The Remuneration Committee is chaired by Mr. Tsui Ka Wah, with Mr. Kan Yau Wo, Mr. Ho Chiu Yin Ivan, and Mr. Lee Chung Yiu Johnny as members. The Nomination Committee is chaired by Mr. Kan Yau Wo, with members including Ms. Chan Pui Yin Apple, Mr. Tsui Ka Wah, Mr. Ho Chiu Yin Ivan, and Mr. Lee Chung Yiu Johnny. Neither Mr. Chan Hung Ming nor Mr. Lau Chi Wah serve on any of the three committees.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Grand Ming Group Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251231-11972924), on December 31, 2025, and is solely responsible for the information contained therein.