GDH Guangnan (Holdings) Limited (Stock Code: 1203) Announces Board and Committee Composition

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GDH Guangnan (Holdings) Limited (Stock Code: 1203) Announces Board and Committee Composition

Bulletin Express10-31

GDH Guangnan (Holdings) Limited (Stock Code: 1203) announced that, with effect from 30 October 2025, its Board of Directors comprises seven members. According to the announcement, the Executive Directors include Yang Zhe (Acting Chairman and Vice Chairman), Long Wenfang (General Manager), Gerard Joseph McMahon (Chairman), Li Kar Keung, Caspar, and Wong Yau Kar, David. The Non-Executive Director is listed as Yu Huijuan.

The announcement also discloses the Board Committees. The Compensation Committee is chaired by Li Kar Keung, Caspar, with Wen Yinheng noted. Under Independent Non-Executive Directors, the announcement lists Gerard Joseph McMahon twice alongside Wong Yau Kar, David. The Nomination Committee, as stated, includes Yang Zhe (Acting Chairman), Li Kar Keung, Caspar, Gerard Joseph McMahon, Wong Yau Kar, David, and Yu Huijuan, with certain names repeated. The date of the announcement is 30 October 2025, in Hong Kong.

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