GDH - Guangnan (Holdings) Ltd. has filed an updated list of directors and their respective roles to the Hong Kong Stock Exchange, effective 30 October 2025. The Board now comprises seven directors. Executive Directors include Yang Zhe (Acting Chairman and Vice Chairman) and Long Wenfang (General Manager). Non-Executive Directors are Yu Huijuan and Wen Yinheng. The Independent Non-Executive Director is Gerard Joseph McMahon. Gerard Joseph McMahon also serves as Chairman of the Audit Committee, with Li Kar Keung, Caspar and Wong Yau Kar, David as members. The Compensation Committee is chaired by Li Kar Keung, Caspar, with Gerard Joseph McMahon and Wong Yau Kar, David as members. The Nomination Committee is chaired by Yang Zhe (Acting Chairman), and includes Li Kar Keung, Caspar, Gerard Joseph McMahon, Wong Yau Kar, David, and Yu Huijuan.
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