Grand Harbour Marina Plc

Board/Management Information • Jul 25, 2023

COMPANY ANNOUNCEMENT GRAND HARBOUR MARINA P.L.C. (THE "COMPANY")

Disclosures under CMR 5.20 and 5.21

Date of Announcement 25 July 2023 Reference 204/2023

This is an announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

Further to Co Ann 203/2023 issued on the 27 June 2023, and in accordance with Capital Markets Rule 5.20 and 5.21, the following details are hereby being provided to the public in relation to Mr Tze-Shun Fung, Ms Man-Yi Ho, Mr Chi-Keung NG and Mr Yixin Zeng's appointments:

Name:	Ms Man Yi Ho
Address:	Block D, Falcon Lodge, 67 Perkins Road,
	Jardine's Lookout, Hong Kong
Function:	Non-Executive Director
Principal activity outside the Company:	N/A
Current and past (5years) directorships in other	N/A
companies having securities traded on a stock
exchange:
Other disclosures:	There are no disclosures to be made in terms of
	listing rules 5.20.5 to 5.20.9

Name:	Mr Chi Keung NG
Address:	1D, Block 21, Greenwood Terrace, 26-28 Sui Wo
	Road, Shatin, New Territories, Hong Kong
Function:	Non-Executive Director
Principal activity outside the Company:	N/A
Current and past (5years) directorships in other companies having securities traded on a stock exchange:	N/A
Other disclosures:	There are no disclosures to be made in terms of listing rules 5.20.5 to 5.20.9

Name:	Mr Yixin Zeng
Address:	Flat B, 29/F, Manhattan Heights, 28 New Praya
	Kennedy Town, Hong Kong
Function:	Non-Executive Director
Principal activity outside the Company:	N/A
Current and past (5years) directorships in other companies having securities traded on a stock exchange:	N/A

Other disclosures:	There are no disclosures to be made in terms of listing rules 5.20.5 to 5.20.9
Name:	Mr Tze-Shun Fung
Address:	Flat G, 38/F, Tower 3, Hampton Place, 11 Hoi Fan

	Road, Tai Kok Tsui, Hong Kong
Function:	Non-Executive Director
Principal activity outside the Company:	N/A
Current and past (5years) directorships in other	N/A
companies having securities traded on a stock
exchange:
Other disclosures:	There are no disclosures to be made in terms of
	listing rules 5.20.5 to 5.20.9

Signed: ________________________

Louis de Gabriele Company Secretary