GROWN UP GROUP (01842): Fang Haoda Appointed as Executive Director

Stock News2025-12-31

GROWN UP GROUP (01842) announced that Ms. Xue Yali (Ms. Xue), who intends to dedicate more time to other commitments, has resigned from her positions as an executive director, chief executive officer, and joint company secretary of the company. She will also cease to be a member of the board's nomination committee, the company's authorized representative under Rule 3.05 of the Hong Kong Stock Exchange's Listing Rules, and the company's authorized representative in Hong Kong for receiving legal process documents and notices under Part 16 of the Hong Kong Companies Ordinance (Chapter 622), effective December 31, 2025. Following Ms. Xue's resignation as joint company secretary, the other joint company secretary, Mr. Ni Zixuan, who meets the requirements for a company secretary under Rule 3.28 of the Listing Rules, will remain in his position and serve as the company's company secretary. Subsequent to Ms. Xue's resignation as chief executive officer, Mr. Jan Ankersen, an executive director and chief executive officer of Grown Up Middle East Co LLC (GUME, a company incorporated in Dubai and a wholly-owned subsidiary of the company), has been appointed as the chief executive officer, effective December 31, 2025. Mr. Fang Haoda (Mr. Fang) has been appointed as an executive director, a member of the nomination committee, the authorized representative, and the authorized representative for legal process documents, effective December 31, 2025.

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