Venus Medtech Updates Board and Committee Composition

Bulletin Express05-15

Venus Medtech (Hangzhou) Inc. announced an updated list of directors and their respective roles across the Board and its committees, effective 15 May 2026.

• Board Leadership – Ting Yuk Anthony Wu serves as Chairman and continues as an Independent Non-executive Director.

• Audit Committee – Chi Wai Suen assumes the role of Chair. – Ting Yuk Anthony Wu and John Junhua Gu act as members.

• Remuneration and Assessment Committee – Ting Yuk Anthony Wu chairs the committee. – Chi Wai Suen and John Junhua Gu are members.

• Nomination Committee – John Junhua Gu takes over as Chair. – Ting Yuk Anthony Wu and Chi Wai Suen serve as members.

The Board also includes Executive Directors Lim Hou-Sen (Lin Haosheng) and Meirong Liu, as well as Non-executive Directors Ao Zhang and Wei Wang. No other structural changes or financial data were disclosed in this announcement.

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