The board of directors of Grace Wine Holdings Limited announced that with effect from 6 May 2022, an investment committee has been established for the purpose of assisting the Board, among others, in monitoring and reviewing investment performance, investment amount and total risk exposures regularly, and formulating investment strategies and guidelines for the portfolio of investments. The committee is chaired by Ms. Judy Chan, the executive director of the company with Mr. Lam Wai Kit Ricky, the Executive Director, Mr. Chow Christer Ho and Dr. Cheung Chai Hong, the non-executive directors of the company, and Mr. Lim Leung Yau Edwin, the independent non-executive director of the company, as the members of the committee.