Zylox-Tonbridge Medical Technology Co., Ltd. (ZYLOXTB) announced the composition of its Board of Directors and the three standing committees as of 13 May 2026.

The nine-member Board is led by Executive Chairman Dr. Jonathon Zhong Zhao. Other executive directors include Mr. Yang Xie (employee director) and Dr. Zheng Li. Non-executive directors are Dr. Steven Dasong Wang and Mr. Dongfang Li. Independent non-executive directors comprise Dr. Jian Ji, Ms. Yun Qiu and Dr. Xiang Qian.

Committee assignments are as follows:

• Audit Committee: Chaired by Ms. Yun Qiu with Dr. Jian Ji and Dr. Xiang Qian as members. • Remuneration Committee: Chaired by Dr. Jian Ji; members include Mr. Dongfang Li and Dr. Xiang Qian. • Nomination Committee: Chaired by Dr. Jonathon Zhong Zhao; members are Dr. Jian Ji and Ms. Yun Qiu.

The disclosure provides investors with clarity on Zylox-Tonbridge’s governance framework, highlighting a balanced mix of executive, non-executive and independent oversight across key board committees.