InnoCare Pharma Files Directors List with HKEX

Reuters11-13

InnoCare Pharma Files Directors List with HKEX

InnoCare Pharma Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board consists of Executive Directors Dr. Jisong Cui (Chairperson and Chief Executive Officer) and Dr. Renbin Zhao; Non-executive Directors Dr. Yigong Shi and Mr. Ronggang Xie; and Independent Non-executive Directors Ms. Lan Hu, Dr. Dandan Dong, and Prof. Kunliang Guan. Committee memberships are as follows: - Audit Committee: Ms. Lan Hu (Chairperson), Mr. Ronggang Xie (Member), Dr. Dandan Dong (Member) - Compensation Committee: Ms. Lan Hu (Chairperson), Dr. Jisong Cui (Member), Dr. Dandan Dong (Member) - Nomination Committee: Dr. Jisong Cui (Chairperson), Dr. Dandan Dong (Member), Prof. Kunliang Guan (Member)

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. InnoCare Pharma Ltd. published the original content used to generate this news brief on November 13, 2025, and is solely responsible for the information contained therein.

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Committee memberships are as follows: - Audit Committee: Ms. Lan Hu (Chairperson), Mr. Ronggang Xie (Member), Dr. Dandan Dong (Member) - Compensation Committee: Ms. Lan Hu (Chairperson), Dr. Jisong Cui (Member), Dr. Dandan Dong (Member) - Nomination Committee: Dr. Jisong Cui (Chairperson), Dr. Dandan Dong (Member), Prof. Kunliang Guan (Member)\n      \n\nDisclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. 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