Grace Wine Holdings Limited (Stock Code: 8146) released details of its board of directors and committee memberships. The board consists of four executive directors—Chairman and Chief Executive Officer Mr. Liu Yunqiang, Ms. Judy Chan, Mr. Zhao Mingjun, and Ms. Xiong Xia—alongside non-executive directors Dr. Cheung Chai Hong and Mr. Zhao Guodong, as well as three independent non-executive directors: Mr. Leung Ming Shu, Dr. Wang Renrong, and Dr. Xu Yan.

The announcement also discloses the structure of three board committees. On the Audit Committee, Mr. Leung Ming Shu serves as Chairperson and Dr. Wang Renrong serves as a member, alongside Mr. Zhao Guodong. On the Remuneration Committee, Dr. Wang Renrong serves as Chairperson, with Ms. Judy Chan and Dr. Xu Yan as members. Meanwhile, the Nomination Committee is chaired by Dr. Xu Yan, with Ms. Xiong Xia and Mr. Leung Ming Shu serving as members. The company released this information on 24 February 2026.