Genertec Universal Medical (2666) Announces Appointment of Non-Executive Director and Committee Changes

Bulletin Express11-17

Genertec Universal Medical Group Company Limited (Stock Code: 2666) announced the appointment of Mr. Huang Youjie as a Non-Executive Director effective November 17, 2025. He will hold office until the next annual general meeting and is not entitled to remuneration during his term of service.

Mr. Huang, aged 48, is currently General Manager of CNCB (Hong Kong) Investment Ltd. He has extensive business management experience, having held various roles at Guangdong Provincial Branch of China Construction Bank and China CITIC Bank. His previous positions include President of a sub-branch, General Manager of Corporate Banking and Automotive Market Departments, and senior roles at branch management levels.

Following this appointment, Mr. Huang will join the Board’s remuneration committee and strategy and ESG committee, also effective November 17, 2025. According to the announcement, he does not hold any other public directorships and has no relationships with the existing board members, senior management, or major shareholders of Genertec Universal Medical Group Company Limited.

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