GRAND OCEAN AR (00065)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Jiang Xin	30-Sep-24	ED	30-Sep-24	Resigned to devote more time to his personal and business commitments.
Yang Mo	19-Jul-24	ED	19-Jul-24	She intended to devote more time to her personal and business commitments
Ho Man	17-Apr-24	INED	17-Apr-24	In pursuit of his personal career development
Hu Xiutong	05-Apr-24	NED	05-Apr-24	Intended to devote more time to his personal and business commitments
Leung Ka Hong	30-Nov-23	ED	30-Nov-23	He intended to devote more time to his personal and business commitments
Tao Ye	31-Oct-23	ED	31-Oct-23	intended to devote more time to his personal and business commitments
Zhou Hongliang	31-Oct-23	NED	31-Oct-23	intended to devote more time to his personal and business commitments
Tao Ye	30-Dec-22	Mb NC, Mb CC	30-Dec-22	No reasons provided
Huen Felix Ting Cheung	25-Jul-22	CoSec	25-Jul-22	No reasons provided
Wan Shui Wah	04-May-22	J-CoSec., Auth Rep	04-May-22	No reasons provided.
Tao Ye	06-Apr-22	Ch NC	06-Apr-22	The above changes to the Nomination Committee enable the Company to comply with the implementation of Rule 3.27A of the Listing Rules which requires the Nomination Committee to be chaired by the Chairman of the Board or an independent non-executive Director, being effective on 1 January 2022.