INT Medical Updates Board Structure and Committee Composition

Bulletin Express09-24

On 24 September 2026, Shanghai INT Medical Instruments Co., Ltd. (INT Medical) released an updated list of directors and their respective committee assignments, outlining the current governance framework for the company.

The Board now comprises nine members: • Executive Directors: Dr. Liang Dongke and Mr. Lin Sen • Non-executive Directors: Dr. Song Yuan, Ms. Chen Hongqin, Mr. Zhang Hong and employee-representative director Ms. Chen Jie • Independent Non-executive Directors: Mr. Xu Congli, Dr. Zhang Peng and Dr. Lai Wan Lung

Committee leadership and membership are as follows: • Audit Committee – chaired by Independent Non-executive Director Mr. Xu Congli; members include Ms. Chen Jie and Dr. Lai Wan Lung. • Remuneration Committee – chaired by Independent Non-executive Director Dr. Lai Wan Lung; Mr. Xu Congli serves as a member. • Nomination Committee – chaired by Independent Non-executive Director Dr. Zhang Peng; members include Dr. Song Yuan and Mr. Xu Congli. • Strategy and Sustainability Committee – chaired by Executive Director Dr. Liang Dongke; Independent Non-executive Director Dr. Zhang Peng and Dr. Lai Wan Lung serve as members.

The announcement confirms the company’s adherence to a balanced governance model, with independent directors holding chair positions in three of the four key committees and representing one-third of the total Board size.

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