Grandshores Technology Group Limited — Board/Management Information 2019

Jul 17, 2019

Grandshores Technology Group Limited 雄岸科技集團有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1647)

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

The members of the board (the “ Board ”) of directors (the “ Directors ”) of Grandshores Technology Group Limited (the “ Company ”) are set out below.

Executive Directors

Mr. Yao Yongjie (Co-Chairman)

Mr. Zou Chendong (Co-Chairman)

Non-executive Directors

Mr. Chua Seng Hai

Ms. Lu Xuwen

Independent non-executive Directors

• Mr. Chu Chung Yue, Howard

• Mr. Zhang Weining

• Mr. Yu Wenzhuo

There are three Board committees. The table below provides membership information of these committees on which each Board member serves.

Board CommitteeDirector	AuditCommittee	RemunerationCommittee	NominationCommittee
Mr. Yao Yongjie		Member	Chairman
Ms. Lu Xuwen		Member	Member
Mr. Chu Chung Yue, Howard	Chairman	Member	Member
Mr. Zhang Weining	Member	Chairman	Member
Mr. Yu Wenzhuo	Member	Member	Member

Hong Kong, 17 July 2019