공고 • Jul 06
Grande Group Ltd/Hk Announces Appointment of Sha Xia as Director, Effective July 1, 2026 Grande Group Ltd/HK had announced that on July 1, 2026, the Board appointed Ms. Sha Xia as the Company's Director to fill the vacancy created by Mr. Ying Wo Sammy Ho's resignation. Mr. Ying Wo Sammy Ho resigned from his positions as the executive director of Grande Group Ltd/HK due to personal reasons and was not a result of any disagreement with the Company or its board. Ms. Sha Xia, age 30, is Company's director. Ms. Xia is a seasoned executive training and education professional. Prior to joining the Grande group of companies, Ms. Xia has been serving as the Executive Education Curriculum Development Manager at Shenzhen 4Reasons Corporate Education & Training Co. Ltd., where she directs curriculum development and investment research across digital assets, AI-enabled finance, Web3 infrastructure, and quantitative investing. From September 2022 to November 24, Ms. Xia co-founded Beijing Gushan Yiju Culture Media Co. Ltd., a media and entertainment startup, and served as its Head of Finance and Strategy, where she was overseeing financial planning, budgeting, resource allocation, business development and expansion. Ms. Xia is currently a Master of Science candidate in Wealth Management at The Hong Kong Polytechnic University, and Ms. Xia holds a Bachelor of Science (Honours) degree in Software Engineering from Asia Pacific University of Technology & Innovation and Staffordshire University. Board Change • Apr 23
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 4 experienced directors. No highly experienced directors. CEO & Chair of the Board Yujie Chen was the last director to join the board, commencing their role in 2023. The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment. 공고 • Jan 03
Grande Group Limited Announces Change of Chief Financial Officer Effective on December 31, 2025, Mr. Sing Hon, LAM (“Mr. Lam”) resigned as the Chief Financial Officer of Grande Group Limited (the “Company”). Mr. Lam has indicated his resignation is for personal reasons and not due to any disagreement with the Company. Effective on January 1, 2026, the Board of Directors (the “Board”) of the Company approved the appointment of Ms. Ka Yan, YING (“Ms. Ying”) as the Chief Financial Officer of the Company, to fill the vacancy of Mr. Lam. The initial term of employment of Ms. Ying as the Chief Financial Officer shall be one year, commencing on January 1, 2026 and can be terminated by either Ms. Ying or the Company with three months’ advance notice. Upon the expiration of the initial-year term, the term of employment of Ms. Ying shall be automatically extended for successive one year unless terminated by either Ms. Ying or the Company with three months’ advance notice. Ms. Ka Yan, YING, aged 27, is its Chief Financial Officer. Ms. Ying has over 4 years of experience in audit, accounting and internal control experience, gained from serving as the auditor of various audit firms in Hong Kong. Prior to joining the Company, Ms. Ying served as senior auditor of RSM Hong Kong from 2023 to 2025 and the audit associate from 2020 to 2023. Ms. Ying obtained a Bachelor of Business Administration with honors in professional accounting from Hong Kong Metropolitan University in 2021. Ms. Ying is student member of the Certified Practicing Accountants, Australia since 2022. Board Change • Jul 23
Insufficient new directors No new directors have joined the board in the last 3 years. The company's board is composed of: No new directors. 5 experienced directors. No highly experienced directors. was the last director to join the board, commencing their role in . The following issues are considered to be risks according to the Simply Wall St Risk Model: Insufficient board refreshment.