Company Executives

Management Team

From the proxy statement filed Jul 31, 2026

Officer	Age	In this role	Joined	Pay	Source
Yujie, CHEN Also a director Chief Executive Officer, Chair of the board, and Director	36	Not stated	Not stated	Not reported
Ka Yan, YING Chief Financial Officer	27	Not stated	Not stated	Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors

serving now

Independent

3 of 3

stated in the proxy; 2 not stated

Average tenure

3.0 years

from year joined

CEO also chairs the board

Yes

Yujie, CHEN

Director	Age	On board	Independent	Committees	Other public boards	Pay
Yujie, CHEN Board chair, CEO, Executive officer	36	2023 3 years	Not stated	None stated	None stated	Paid as CEO
Sha, XIA	30	Not stated	Not stated	None stated	None stated	Not stated
Henry Cheuk Sang, WONG	40	Not stated	Independent	Audit Committee · Chair Nominating Committee Compensation Committee	None stated	Not stated
Jin, LI	45	Not stated	Independent	Nominating Committee · Chair Audit Committee Compensation Committee	None stated	Not stated
Sing Kwong Simon, LAM	66	Not stated	Independent	Compensation Committee · Chair Audit Committee Nominating Committee	None stated	Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Grande Group Ltd has not filed one with the SEC.

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