Grandshores Technology Group Limited
雄岸科技集團有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 1647)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
The members of the board (the “Board”) of directors (the “Directors”) of Grandshores Technology Group Limited (the “Company”) are set out below.
Executive Directors
Mr. Yao Yongjie (Chairman)
Non-executive Directors
Mr. Chua Seng Hai
Ms. Yu Zhuochen
Mr. Yao Zeqian
Independent non-executive Directors
Mr. Chu Chung Yue, Howard
Mr. Li Kanlin
Mr. Fan Jianyin
There are three Board committeesThe table below provides membership information of these committees on which each Board member serves.
Hong Kong,5 July 2024