JBM Healthcare Updates Board and Committee Structure, Effective 30 April 2026

Bulletin Express04-30

JBM Healthcare Limited announced a refreshed board and committee line-up that will take effect on 30 April 2026.

• Board leadership – Mr. Derek Sum Kwong Yip assumes a dual role as Chairman of the Board and Chief Executive Officer, continuing to serve as Executive Director. – Executive Directors include Mr. Yim Chun Leung and Dr. Celine Heung Kwan Cheng. – Non-executive Directors are Mr. Harry Kwok Chun Yeung and Professor Hongxi Xu. – Independent Non-executive Directors (INEDs) comprise Mr. Simon Kam Chiu Chan, Mr. Alan Ting Lung Luk and Mr. Tony Shut Lee Lau.

• Committee chairpersons – Audit Committee: Mr. Alan Luk (Chairman) – Remuneration Committee: Mr. Alan Luk (Chairman) – Nomination Committee: Mr. Derek Sum (Chairman) – Executive Committee: Mr. Derek Sum (Chairman)

• Committee memberships – Mr. Simon Chan and Mr. Tony Lau serve as members of the Audit, Remuneration and Nomination Committees. – Mr. Yim Chun Leung sits on the Executive Committee, while Dr. Celine Cheng is also a committee member. – Mr. Derek Sum is additionally designated as a member of the Executive Committee alongside his chairmanship duties.

The company stated that these appointments streamline governance by clearly delineating oversight responsibilities across its Audit, Remuneration, Nomination and Executive Committees.

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