Beijing Tong Ren Tang Healthcare Investment Co., Ltd. (Tongrentangcare) published its latest corporate governance structure on 6 July 2026, detailing the composition of its nine-member Board and the allocation of roles across three specialized committees.

The Board now comprises three Executive Directors—Chairman Rao Zuhai, Lu Yan and Gui Shan; three Non-executive Directors—Zhu Feng, Sun Kai and Xing Qian; and three Independent Non-executive Directors—Yim Chi Hung Henry, Zhang Xiang and Gao Yanbin.

Committee leadership has been fully assigned to Independent Non-executive Directors, underscoring an emphasis on oversight independence. Yim Chi Hung Henry heads the Audit Committee, with Zhu Feng and Gao Yanbin serving as members. Gao Yanbin chairs both the Remuneration and Appraisal Committee and the Nomination Committee; Zhang Xiang sits on these two bodies, while Gui Shan and Rao Zuhai respectively add executive representation to the Nomination and Audit Committees.

The disclosure reaffirms Tongrentangcare’s governance framework and highlights a balanced distribution of responsibilities between executive, non-executive and independent directors.