Research Reports

Summary

On February 9, 2025, Mr. Tan Kim Han Raymond resigned as an independent director of The GrowHub Limited effective February 13, 2026, for personal reasons with no disagreements on operations, policies, or practices. Effective February 14, 2026, Ms. Kim and Ms. Liu were appointed to the Board committees, resulting in updated compositions for the audit, compensation, and nominating and corporate governance committees.

Key takeaways

Mr. Tan Kim Han Raymond (Raymond Tan) resigned as independent director effective February 13, 2026.
Resignation tendered on February 9, 2025, due to personal reasons, not due to any disagreement with the Company.
Ms. Kim (Kim Ji Yeon) and Ms. Liu (Liu Wing Ki) appointed to Board committees effective February 14, 2026.
Audit Committee: Chair Jiao Jie, members Yam Yuet Hang, Liu Wing Ki, Kim Ji Yeon.
Compensation Committee: Chair Yam Yuet Hang, members Jiao Jie, Kim Ji Yeon.
Nominating and Corporate Governance Committee: Chair Liu Wing Ki, members Yam Yuet Hang, Jiao Jie, Kim Ji Yeon.