Viva Biotech (1873) Announces Board Composition and Committee Membership

Bulletin Express02-16

Viva Biotech Holdings released an announcement detailing its board of directors and committee assignments. The board comprises three executive directors (Mr. Mao Chen Cheney as Chairman, Mr. Wu Ying, and Mr. Ren Delin), one non-executive director (Mr. Wu Yuting), and three independent non-executive directors (Mr. Fu Lei, Ms. Li Xiangrong, and Mr. Wang Haiguang).

Mr. Mao serves as Chairman of the Nomination Committee. Mr. Fu, Ms. Li, and Mr. Wang serve as members of both the Audit Committee and the Remuneration Committee. Ms. Li chairs the Audit and Remuneration Committees, and Mr. Fu is also a member of the Nomination Committee.

The announcement was published on February 16, 2026, in Hong Kong.

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