BrainAurora Medical Technology Announces Updated Board Composition and Committee Assignments

Bulletin Express04-15

BrainAurora Medical Technology Limited released an announcement on 15 April 2026 detailing the latest composition of its Board of Directors and the membership of its three key committees.

The Board now comprises seven members: • Executive Director: Tan Zheng, who also serves as Chairman of the Board. • Non-executive Directors: Yang Fan, Wang Jingbo and Deng Feng. • Independent Non-executive Directors: Lam Yiu Por, Dr. Duan Tao and Tu Lei.

Committee structure and leadership: • Audit Committee: chaired by independent non-executive director Lam Yiu Por, with Dr. Duan Tao and Tu Lei as members. • Remuneration Committee: chaired by independent non-executive director Tu Lei, joined by Lam Yiu Por and Dr. Duan Tao. • Nomination Committee: chaired by executive director Tan Zheng. Independent non-executive directors Lam Yiu Por, Dr. Duan Tao and Tu Lei, along with non-executive director Wang Jingbo, serve as members.

The disclosure signals continued compliance with Hong Kong listing rules by maintaining a majority of independent non-executive directors on each committee and clear segregation of duties between oversight, remuneration, and nomination functions.

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