GRAND OCEAN AR (00065)

Directors Auditors

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Ho Man	17-Apr-24	INED	17-Apr-24	In pursuit of his personal career development
Hu Xiutong	05-Apr-24	Non-executive Director	05-Apr-24	Intended to devote more time to his personal and business commitments
Huen Felix Ting Cheung	25-Jul-22	CoSec	25-Jul-22	No reasons provided
Jiang Xin	30-Sep-24	ED, MbNC, MbCC	30-Sep-24	Resigned to devote more time to his personal and business commitments.
Kwong Pui Yin	15-Jul-26	MbNC, MbCC	15-Jul-26	To devote more time to her personal and business commitments
Lee Wai Ming	15-Jul-26	INED, ChNC	15-Jul-26	To devote more time to his personal and business commitments
Leung Ka Hong	30-Nov-23	ED	30-Nov-23	He intended to devote more time to his personal and business commitments
Li Juhui	15-Jul-26	INED, MbAC, MbNC, MbCC	15-Jul-26	To devote more time to his personal and business commitments
Tao Ye	31-Oct-23	ED	31-Oct-23	intended to devote more time to his personal and business commitments
	30-Dec-22	MbNC, MbCC	30-Dec-22	No reasons provided
	06-Apr-22	ChNC	06-Apr-22	The above changes to the Nomination Committee enable the Company to comply with the implementation of Rule 3.27A of the Listing Rules which requires the Nomination Committee to be chaired by the Chairman of the Board or an independent non-executive Director, being effective on 1 January 2022.
Wan Shui Wah	04-May-22	J-CoSec, AuRep	04-May-22	No reasons provided.
Yang Mo	19-Jul-24	ED	19-Jul-24	She intended to devote more time to her personal and business commitments
Zhou Hongliang	31-Oct-23	Non-executive Director	31-Oct-23	intended to devote more time to his personal and business commitments