Grandshores Technology Group Limited

雄岸科技集團有限公

(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. Lu Xuwen

Ms. Yu Zhuochen


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,14 October 2022