• Grown Up Group Investment Holdings set its board lineup, naming Thomas Berg as chairman, Jan Ankersen as chief executive officer.
• Independent non-executive directors: Yip Hiu Tung, Wong Kai Hing, Chan Ting Leuk Arthur.
• Audit Committee chaired by Yip Hiu Tung; Wong Kai Hing, Chan Ting Leuk Arthur serve as members.
• Remuneration Committee chaired by Wong Kai Hing; Thomas Berg, Yip Hiu Tung, Chan Ting Leuk Arthur serve as members.
• Nomination Committee chaired by Thomas Berg; Yip Hiu Tung, Wong Kai Hing, Chan Ting Leuk Arthur serve as members; dated Sept. 11, 2026.

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. Grown Up Group Investment Holdings 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-20260911-12329665), on September 11, 2026, and is solely responsible for the information contained therein.