Yonghe Medical (2279) Announces Board Composition and Committee Membership

Bulletin Express2025-10-28

Yonghe Medical Group Co., Ltd. (Stock Code: 2279) released an announcement on October 28, 2025, outlining the roles and functions of its board of directors. The company’s Board comprises Executive Directors Zhang Yu, Zhang Hui, and Han Zhimei; Non-executive Director Geng Jiaqi; as well as Independent Non-executive Directors Liang Jihong, Chan Peng Kuan, and Li Xiaopei.

Zhang Yu serves as a Member of the Audit Committee and Chairman of the Nomination Committee. Zhang Hui and Han Zhimei do not hold committee positions, while Geng Jiaqi and Liang Jihong each serve as Members of the Audit Committee. Chan Peng Kuan is Chairman of both the Audit Committee and the Remuneration Committee, and also a Member of the Nomination Committee. Meanwhile, Li Xiaopei is a Member of the Audit Committee and the Remuneration Committee.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap
Leave a comment