Grand Ocean Advanced Resources appoints Liu Luqing as independent non-executive director, names her nomination committee chair

• Grand Ocean Advanced Resources reshuffled its board effective July 15, 2026, with three directors stepping down.
• Kwong Pui Yin resigned as non-executive director; Lee Wai Ming and Li Juhui resigned as independent non-executive directors.
• Ji Yuan joined as non-executive director; she is vice president at International Business Digital Technology (1782).
• Liu Luqing joined as independent non-executive director; she previously worked in leasing and risk roles, most recently at State Grid International Leasing’s Fujian branch.
• Liu also took over as nomination committee chair; Ying Kit Ng joined the nomination committee.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Grand Ocean Advanced Resources Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260715-12245553), on July 15, 2026, and is solely responsible for the information contained therein.