• Grand Ocean Advanced Resources updated its director list on July 15, 2026, confirming a four-member board.
• Ng Ying Kit serves as executive director; Ji Yuan serves as non-executive director.
• Independent non-executive directors are Chang Xuejun, Liu Luqing.
• Committee roles: Chang chairs remuneration; Liu chairs nomination.
• Audit committee members are Chang, Liu; other committee seats include Ng on nomination, Ji on remuneration.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Grand Ocean Advanced Resources Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260715-12245565), on July 15, 2026, and is solely responsible for the information contained therein.