PDF《雄岸科技集团有限公司》

14 of the Listing Rules. The Company will make further announcement(s) and will comply with the applicable provisions under the Listing Rules relating to the Acquisition if and when appropriate. By order of the Board Grandshores Technology Group Limited Yao Yongjie Co-Chairman and Executive Director Hong Kong,

25 April

2019 As at the date of this announcement, the Board comprises Mr. Yao Yongjie, Mr. Li Xiaolai and Mr. Zou Chendong as executive Directors;

Mr. Chua Seng Hai and Ms. Lu Xuwen as non- executive Directors;

and Mr. Chu Chung Yue, Howard, Dr. Zhang Weining and Mr. Yu Wenzhuo as independent non-executive Directors.