Perfect Medical Health Management Limited (Perfect Medical) has released an updated list of directors and clarified committee assignments, effective 30 September 2026.

The Board now comprises seven members: four Executive Directors—Dr. Au-Yeung Kong (Chairman and Chief Executive Officer), Ms. Au-Yeung Wai, Ms. Au-Yeung Hung, and Mr. So Hin Lung—and three Independent Non-executive Directors—Ms. Hsu Wai Man, Helen; Ms. Cho Yi Ping; and Mr. Chuk Sai Cheong Simon.

Committee composition is as follows: • Audit Committee: Chair – Ms. Hsu Wai Man, Helen; Members – Ms. Cho Yi Ping and Mr. Chuk Sai Cheong Simon. • Remuneration Committee: Chair – Mr. Chuk Sai Cheong Simon; Members – Ms. Hsu Wai Man, Helen; Dr. Au-Yeung Kong; and Mr. So Hin Lung. • Nomination Committee: Chair – Ms. Cho Yi Ping; Members – Ms. Hsu Wai Man, Helen; Mr. Chuk Sai Cheong Simon; and Ms. Au-Yeung Wai.

All three committees are led by Independent Non-executive Directors, underlining the company’s stated governance structure. The announcement reiterates the roles of each director without indicating any further changes to the company’s strategic or operational direction.