Yonghe Medical (2279) Updates Nomination Committee Composition

Bulletin Express2025-10-28

Yonghe Medical Group Co., Ltd. (2279) announced that, effective October 28, 2025, the composition of its Nomination Committee has been adjusted. Independent non-executive Director Mr. LI Xiaopei ceased to serve as a member of the committee, and independent non-executive Director Ms. LIANG Jihong was appointed as a new member.

The Nomination Committee now comprises three members: Mr. ZHANG Yu (chairman), Mr. CHAN Peng Kuan, and Ms. LIANG Jihong. According to the announcement, these changes align with amendments to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and are intended to enhance board diversity and strengthen overall corporate governance.

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