Grand Peace Group Holdings Limited Announces Appointment of Independent Non-Executive Directors and Change of Chairman and Membership of Audit Committee, Remuneration Committee and Nomination Committee

Grand Peace Group Holdings Limited announced that Mr. Chin Kwan Lam, Raymond has been appointed as an Independent Non-executive Director, a member and the chairman of the Audit Committee, a member of each of the Remuneration Committee and the Nomination Committee with effect from 1 June 2018. Mr. Huen Ho Yin has been appointed as an Independent Non-executive Director, a member of each of the Audit Committee and the Nomination Committee, and a member and the chairman of the Remuneration Committee with effect from 1 June 2018.