On 26 November 2025, CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED (570) announced details of its Board composition, including three executive directors, five non-executive directors, and four independent non-executive directors. The executive directors are led by the Chairman, with the remaining directors comprising non-executive and independent non-executive members.

The announcement also outlined membership across four Board committees. The Audit Committee is chaired by an independent non-executive director, while the Remuneration and Evaluation Committee, Nomination Committee, and Strategic Committee are each chaired by designated Board members. Other directors serve as members on the committees, reflecting a structure designed to oversee and guide the company’s governance and strategic direction.