Grace Wine Holdings Limited (GRACEWINE) released an updated roster of its Board of Directors and the corresponding committee assignments.

The Board now comprises eight members: • Executive Directors (4): Mr. Liu Yunqiang (Chairman and Chief Executive Officer), Ms. Judy Chan, Mr. Zhao Mingjun, and Ms. Xiong Xia. • Non-executive Director (1): Mr. Zhao Guodong. • Independent Non-executive Directors (3): Mr. Leung Ming Shu, Dr. Wang Renrong, and Dr. Xu Yan.

Committee structure and leadership are as follows: • Audit Committee – chaired by Mr. Leung Ming Shu with Ms. Judy Chan and Dr. Wang Renrong as members. • Remuneration Committee – chaired by Dr. Wang Renrong with Mr. Zhao Guodong and Dr. Xu Yan as members. • Nomination Committee – chaired by Dr. Xu Yan with Ms. Xiong Xia and Mr. Leung Ming Shu serving as members.

The announcement, dated 5 June 2026 in Hong Kong, formalizes the governance framework and clarifies oversight responsibilities across audit, remuneration, and nomination matters.