JY Grandmark Updates Board and Committee Structure Effective 1 July 2026

Bulletin Express

Jul 01

JY Grandmark Holdings Limited announced a refreshed board lineup and committee composition that will take effect on 1 July 2026.

Non-executive director Shek Lai Him, Abraham assumes the role of chairman, while executive director Wu Jinhong is appointed vice-chairman. Executive director Yu Jiafeng continues to serve on the board.

The company maintains three board committees—Audit, Remuneration and Nomination—comprising the following members:

• Audit Committee: chaired by independent non-executive director (INED) Wu William Wai Leung, with members Leong Chong, Ma Ching Nam, Wu Jinhong and Yu Jiafeng.

• Remuneration Committee: chaired by INED Leong Chong, joined by INED Wu William Wai Leung and executive director Wu Jinhong.

• Nomination Committee: chaired by INED Ma Ching Nam, with INEDs Leong Chong and Wu William Wai Leung as members.

The board now consists of six directors: one non-executive, two executive and three independent non-executive directors. This composition satisfies Hong Kong Listing Rule requirements for a balanced board with at least one-third INED representation.

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