COMPANY ANNOUNCEMENT

GRAND HARBOUR MARINA P.L.C.

(THE "COMPANY")

Disclosures under CMR 5.20 and 5.21

Date of Announcement

25 July 2023

Reference

204/2023

This is an announcement being made by the Company in compliance with Chapter 5 of the Capital Markets Rules:

Further to Co Ann 203/2023 issued on the 27 June 2023, and in accordance with Capital Markets Rule 5.20 and 5.21, the following details are hereby being provided to the public in relation to Mr Tze-Shun Fung, Ms Man-Yi Ho, Mr Chi-Keung NG and Mr Yixin Zeng's appointments:

Name:

Ms Man Yi Ho

Address:

Block D, Falcon Lodge, 67 Perkins Road,

Jardine's Lookout, Hong Kong

Function:

Non-Executive Director

Principal activity outside the Company:

N/A

Current and past (5years) directorships in other

N/A

companies having securities traded on a stock

exchange:

Other disclosures:

There are no disclosures to be made in terms of

listing rules 5.20.5 to 5.20.9

Name:

Mr Chi Keung NG

Address:

1D, Block 21, Greenwood Terrace, 26-28 Sui Wo

Road, Shatin, New Territories, Hong Kong

Function:

Non-Executive Director

Principal activity outside the Company:

N/A

Current and past (5years) directorships in other

N/A

companies having securities traded on a stock

exchange:

Other disclosures:

There are no disclosures to be made in terms of

listing rules 5.20.5 to 5.20.9

Name:

Mr Yixin Zeng

Address:

Flat B, 29/F, Manhattan Heights, 28 New Praya

Kennedy Town, Hong Kong

Function:

Non-Executive Director

Principal activity outside the Company:

N/A

Current and past (5years) directorships in other

N/A

companies having securities traded on a stock

exchange:

Other disclosures:

There are no disclosures to be made in terms of

listing rules 5.20.5 to 5.20.9

Name:

Mr Tze-Shun Fung

Address:

Flat G, 38/F, Tower 3, Hampton Place, 11 Hoi Fan

Road, Tai Kok Tsui, Hong Kong

Function:

Non-Executive Director

Principal activity outside the Company:

N/A

Current and past (5years) directorships in other

N/A

companies having securities traded on a stock

exchange:

Other disclosures:

There are no disclosures to be made in terms of

listing rules 5.20.5 to 5.20.9

Signed:

________________________

Louis de Gabriele

Company Secretary

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Grand Harbour Marina plc published this content on 25 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 July 2023 06:01:04 UTC.