Genertec Universal Medical Group Co. Ltd. has filed an updated list of directors and their roles to the Hong Kong Stock Exchange. The Board includes Executive Directors Mr. Chen Shisu (Chairman), Mr. Wang Wenbing (Chief Executive Officer), and Ms. Wang Lin. Non-executive Directors are Mr. Tong Chaoyin, Mr. Lin Chunhai, and Mr. Huang Youjie. Independent Non-executive Directors comprise Mr. Li Yinquan, Mr. Chow Siu Lui, Mr. Xu Zhiming, and Mr. Chan Hiu Fung Nicholas. The Board has established five committees. The Audit Committee is chaired by Mr. Li Yinquan, with Mr. Chow Siu Lui and Mr. Tong Chaoyin as members. The Remuneration Committee is chaired by Mr. Chow Siu Lui, joined by Mr. Lin Chunhai, Mr. Huang Youjie, Mr. Li Yinquan, and Mr. Xu Zhiming. The Nomination Committee is chaired by Mr. Chen Shisu, with members Ms. Wang Lin, Mr. Li Yinquan, Mr. Chow Siu Lui, and Mr. Chan Hiu Fung Nicholas. The Strategy and ESG Committee is chaired by Mr. Chen Shisu, with Mr. Huang Youjie as a member. The Risk Control Committee includes Mr. Wang Wenbing and Mr. Tong Chaoyin.
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. Genertec Universal Medical Group Co. Ltd. published the original content used to generate this news brief on November 17, 2025, and is solely responsible for the information contained therein.
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