Beijing Health (Holdings) Limited has published details of its Board of Directors, headed by Chairman Zhu Shi Xing and Chief Executive Officer Liu Xue Heng. Executive Directors also include Gu Shan Chao and Wang Zheng Chun, while the Independent Non-executive Directors comprise Tse Man Kit (Keith), Wu Yong Xin, Zhang Yun Zhou, and Yang Xiao Yan.

The Board oversees four committees and has confirmed the following chairpersons: Tse Man Kit (Keith) for the Audit Committee, Zhang Yun Zhou for the Remuneration Committee, Wu Yong Xin for the Nomination Committee, and Gu Shan Chao for the Investment and Risk Management Committee. Each committee has additional members drawn from the Board, reflecting the directors’ areas of expertise and responsibilities.

This announcement was released on 10 October 2025, providing an updated overview of the company’s governance framework. The Board structure remains focused on both operational responsibilities and strategic oversight, in line with the roles and functions outlined for each committee.