CN Health Tech Announces Updated Board Composition and Committee Assignments

Bulletin Express05-15

China Health Technology Group Holding Company Limited (CN Health Tech) disclosed an updated list of directors and their committee roles on 15 May 2026.

Board Composition • Executive Directors: Ms. Bu Xue (Chairman and Chief Executive Officer) and Ms. Wong Hoi Ying. • Independent Non-executive Directors: Mr. Chau Wing Nam, Ms. Liu Shuhua and Mr. Li Liangjie.

Committee Structure • Audit Committee: Chaired by Mr. Chau Wing Nam; members include Ms. Liu Shuhua and Mr. Li Liangjie. • Remuneration Committee: Chaired by Mr. Chau Wing Nam with Ms. Bu Xue, Ms. Liu Shuhua and Mr. Li Liangjie as members. • Nomination Committee: Chaired by Mr. Chau Wing Nam; members include Ms. Bu Xue, Ms. Liu Shuhua and Mr. Li Liangjie.

The announcement reaffirms CN Health Tech’s governance framework, highlighting a clear separation of executive leadership and independent oversight through its three key board committees.

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