JY Grandmark Holdings Limited (02231)

Directors Auditors

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.
Chan Michael Sze Ming		28-Mar-25	ED, AuRep	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	30-Jun-26	V-Ch, ED	30 Jun 26	Resigned due to other personal commitments which require more of his dedication and time commitment.
Liu Huaxi		30-Jun-26	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
Shek Lai Him Abraham	06-Jun-25		NED
Wai Ching Sum	02-Nov-18		CoSec
Wei Miaochang	24-May-19	30-Jun-24	FD, 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
Yu Jia Feng	30-Jun-25		ED
Zheng Catherine Wei Hong	01-Jul-26		Co-Pres
	02-Nov-18	01-Jul-26	Pres
	02-Nov-18	30-Jun-26	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.