JBM Healthcare Announces Updated Board and Committee Structure Effective 10 August 2026

Bulletin Express08-10

JBM (Healthcare) Limited released an updated list of directors and their respective roles, confirming the composition of its Board and four key committees—Audit, Remuneration, Nomination and Executive—effective 10 August 2026.

Board leadership • Mr. Derek Sum Kwong Yip continues as Chairman of the Board, Chief Executive Officer and Executive Director, and serves as Chairman of the Executive Committee.

Executive Directors • Mr. Yim Chun Leung and Dr. Cheng Celine Heung Kwan remain on the Board and are members of the Executive Committee.

Non-executive Director • Mr. Yeung Kwok Chun, Harry holds the position of Non-executive Director.

Independent Non-executive Directors and committee responsibilities • Mr. Chan Kam Chiu, Simon – Member, Audit Committee. • Mr. Luk Ting Lung, Alan – Chairman of the Audit, Remuneration and Nomination Committees. • Mr. Lau Shut Lee, Tony – Member of the Audit, Remuneration and Nomination Committees.

The announcement clarifies governance duties across all committees, reinforcing JBM Healthcare’s board oversight and corporate governance framework as of the stated effective date.

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