BrainAurora (6681) Announces Board and Committee Composition

Bulletin Express11-18

BrainAurora Medical Technology Limited (Stock Code: 6681) has released an announcement detailing its Board of Directors and their respective roles. According to the latest update, Mr. Tan Zheng serves as Executive Director and Chairman of the Board. Non-executive appointments include Mr. Li Sirui, Ms. Li Mingqiu, and Mr. Deng Feng. Independent non-executive directors comprise Mr. Lam Yiu Por, Dr. Duan Tao, and Mr. Tu Lei.

Committee leadership is also outlined. Mr. Tan Zheng chairs the Nomination Committee, while Mr. Lam Yiu Por serves as Chairman of the Audit Committee. Mr. Tu Lei heads the Remuneration Committee. Other directors hold memberships on these committees as indicated in the announcement. The update was released in Hong Kong on November 18, 2025.

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