Recent Updates — GRAN
Effective October 29, 2026, Grande Group Limited announced that Ka Yan Ying resigned as Chief Financial Officer for personal reasons. The Board appointed Ching Man Tam to fill the vacancy with a one-year initial employment term and an annual compensation of HK$120,000 (approximately US$15,300). Grande Group Limited operates in the investment holding sector.
The board appointed Leung Lau as an Independent Non-Executive Director effective October 16, 2026, replacing Henry Cheuk Sang Wong who resigned on October 2. The company also disclosed that Lau will receive annual compensation of HK$120,000 (approximately US$15,385) payable monthly under a new offer letter. Grande Group Limited operates in the investment and financial services sector.
Grande Group Limited filed a 6-K containing proxy materials for an Extraordinary General Meeting scheduled for October 21, 2026. The company proposes to increase Class B share voting rights from twenty to one hundred votes per share and eliminate their entitlement to dividends and liquidation distributions. Additionally, the filing seeks approval to allot and issue 7,000,000 Class B shares to Grande Holding Limited for an aggregate consideration of US$70. These changes require separate approvals from Class A shareholders, Class B shareholders, and the combined shareholder body. Grande Group Limited operates in the investment holding sector.
Grande Group Limited announced that Chief Executive Officer Ms. Yujie Chen resigned effective September 7, 2026, due to personal reasons, while retaining her role as Director and Chairperson. The Board appointed Mr. Shihao Liu as the new Director and CEO effective September 8, 2026, under an employment agreement providing an annual salary of HK$120,000 (approximately US$15,385). Additionally, Ms. Ronger Fu was appointed as an independent director effective September 8, 2026, with the Board size increased by one seat. Grande Group Limited operates in the art investment and marketing industry.
Grande Group Limited has elected to rely on the home country rule exemption under Nasdaq Listing Rule 5615(a)(3). This exemption allows the company to follow British Virgin Islands corporate governance practices instead of specific Nasdaq Marketplace Rule 5635 requirements regarding shareholder approval for security issuances related to acquisitions, changes of control, equity-based compensation, and private placements of 20% or more of outstanding voting power. The company operates in the Hong Kong market and provides diversified business services.