QingSong Health Updates Board Composition and Committee Assignments

Bulletin Express06-30 18:44

QingSong Health Corporation announced the latest composition of its Board of Directors and detailed the membership of its three key committees on 30 June 2026 in Hong Kong.

The six-member Board is chaired by Executive Director Ms. Yang Yin, who also leads the Nomination Committee. Mr. Gao Yushi serves as Executive Director, while Mr. Wu Bin holds the position of Non-executive Director. Independent Non-executive Directors include Dr. Wang Xiaoyan, Mr. Chow Yiu Ming and Ms. Ji Wenting.

Committee structure: • Audit Committee: chaired by Ms. Ji Wenting, with Dr. Wang Xiaoyan and Mr. Chow Yiu Ming as members. • Remuneration Committee: chaired by Dr. Wang Xiaoyan, joined by Ms. Ji Wenting and Mr. Chow Yiu Ming. • Nomination Committee: chaired by Ms. Yang Yin, with Dr. Wang Xiaoyan as a member.

The announcement was issued in accordance with Hong Kong listing requirements; Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited stated they take no responsibility for its contents.

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