JY Grandmark Holdings Limited announced the composition of its Board of Directors and committee memberships effective 30 June 2026.

The Board now comprises five members: one Non-executive Director, one Executive Director and three Independent Non-executive Directors (INEDs).

Key appointments • Abraham Shek Lai-him continues as Non-executive Director and Chairman of the Board. • Yu Jiafeng serves as the sole Executive Director and Board member. • Independent oversight is strengthened by the appointments of Ma Ching Nam, Leong Chong and Wu William Wai Leung as INEDs.

Committee leadership and membership • Audit Committee: Chaired by INED Wu William Wai Leung, with INED Ma Ching Nam and INED Leong Chong as members. • Remuneration Committee: Chaired by INED Leong Chong, with Executive Director Yu Jiafeng and INED Wu William Wai Leung as members. • Nomination Committee: Chaired by INED Ma Ching Nam, with INED Leong Chong and INED Wu William Wai Leung as members.

The updated structure signals continued adherence to corporate governance standards, with independent directors chairing all three key committees. The company’s headquarters remains in Hong Kong, and the changes take immediate effect as of 30 June 2026.