• Grand Ocean Advanced Resources listed its five-director board, dated Aug. 7, 2026.
• Ng Ying Kit serves as executive director; Ji Yuan serves as non-executive director.
• Independent non-executive directors: Lam Tze Chung, Chang Xuejun, Liu Luqing.
• Audit Committee chaired by Lam; members include Chang, Liu.
• Nomination Committee led by Liu; members include Ng, Lam. Remuneration Committee chaired by Chang; members include Ji, Liu.

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-20260807-12277440), on August 07, 2026, and is solely responsible for the information contained therein.