JY GRANDMARK (02231)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Chan Michael Sze Ming	02-Nov-18	28-Mar-25	Ch, Fdr	28-Mar-25	Resignation due to other personal commitments which require more of his dedication and time commitment.
Leong Chong	13-Nov-19		INED
Liu Huaxi	24-May-19		V-Ch
Liu Huaxi		30-Jun-26	ED, MbCC, MbNC, AuRep	30-Jun-26	Resigned due to other personal commitments which require more of his dedication and time commitment.
Ma Ching Nam	13-Nov-19		INED
Mr. Chan Sze Ming Michael		28-Mar-25	ED, AuRep	28-Mar-25	Resignation due to other personal commitments which require more of his dedication and time commitment.
Wai Ching Sum	02-Nov-18		CoSec
Wei Miaochang	24-May-19	30-Jun-24	FD
Wei Miaochang		30-Jun-24	ED	28-Jun-24	She has decided to retire
Wu Jinhong	01-Jul-26		ED, V-Ch, Co-Pres, MbCC, MbNC, AuRep
Wu William Wai Leung	13-Nov-19		INED
Wu Xinping	02-Nov-18		VP
Wu Xinping	02-Nov-18	30-Jun-25	ED	30-Jun-25	Mr. Wu Xinping has decided to retire. He has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of holders of securities of the Company.
Xue Shuangyou	02-Nov-18	30-Jul-21	ED, VP
Zheng Catherine Wei Hong	01-Jul-26		Co-Pres
Zheng Catherine Wei Hong	02-Nov-18	30-Jun-26	Pres, ED	30-Jun-26	Resigned due to other personal commitments which require more of her dedication and time commitment. Re-designated from the president of the Group to a co-president of the Group.