PuraPharm Corporation Limited released an updated list of directors and their respective roles as of 27 April 2026.

The Board now comprises nine members: • Executive Directors: Mr. Chan Yu Ling, Abraham (Chairman); Ms. Man Yee Wai, Viola; Dr. Tsoi Kam Biu, Alvin. • Non-executive Directors: Mr. Leung Stephen Kwok Keung; Mr. Dong Zimeng. • Independent Non-executive Directors: Dr. Hung Ting On, John; Dr. Leung Lim Kin, Simon; Prof. Tsui Lap Chee; Mr. Lee Stephen; Prof. Ng Wang Wai Charles.

Committee structure highlights: 1. Audit Committee – Chair: Dr. Hung Ting On, John – Members: Dr. Leung Lim Kin, Simon; Prof. Tsui Lap Chee; Mr. Lee Stephen; Prof. Ng Wang Wai Charles

2. Remuneration Committee – Chair: Dr. Leung Lim Kin, Simon – Members: Dr. Hung Ting On, John; Prof. Tsui Lap Chee; Mr. Lee Stephen; Prof. Ng Wang Wai Charles

3. Nomination Committee – Chair: Mr. Chan Yu Ling, Abraham – Members: Ms. Man Yee Wai, Viola; Dr. Hung Ting On, John; Dr. Leung Lim Kin, Simon; Prof. Tsui Lap Chee; Mr. Lee Stephen; Prof. Ng Wang Wai Charles

The announcement affirms that independent non-executive directors occupy all chair positions for the Audit and Remuneration Committees, underscoring board independence, while the Nomination Committee is chaired by the company’s executive chairman.