Grown Up Group Investment Holdings Ltd. has released an updated list of directors and their roles to the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Thomas Berg (Chairman), Mr. Jan Ankersen (Chief Executive Officer), and Mr. Fong Ho Tat, alongside Independent Non-executive Directors Mr. Tsang Hing Suen, Mr. Wong Kai Hing, and Mr. Chan Ting Leuk Arthur. The Board has established three committees. Mr. Tsang Hing Suen chairs the Audit Committee, with Mr. Wong Kai Hing and Mr. Chan Ting Leuk Arthur as members. The Remuneration Committee is chaired by Mr. Wong Kai Hing, with Mr. Thomas Berg, Mr. Tsang Hing Suen, and Mr. Chan Ting Leuk Arthur as members. Mr. Thomas Berg serves as Chairman of the Nomination Committee, joined by Mr. Fong Ho Tat, Mr. Tsang Hing Suen, Mr. Wong Kai Hing, and Mr. Chan Ting Leuk Arthur as members.

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. Grown Up Group Investment 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-20251231-11973424), on December 31, 2025, and is solely responsible for the information contained therein.