Kontafarma China Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 14 November 2025. The Board comprises Executive Directors Wang Feifei (Chairman and President), Guo Zixiu (Financial Controller), and Liu Jiankun; Non-Executive Director Huang Yu; and Independent Non-Executive Directors Tang Lai Wah, Ho Ho Ming, and Yao Xiaomin. Regarding committee memberships: Wang Feifei serves as Chairman of the Executive, Nomination, Share Dealing, and Investment Committees. Guo Zixiu is a member of the Executive, Risks Management, and Share Dealing Committees. Liu Jiankun is also a member of the Executive and Share Dealing Committees. Among Independent Non-Executive Directors, Tang Lai Wah chairs the Audit Committee and is a member of the Remuneration, Nomination, and Investment Committees. Ho Ho Ming is Chairman of the Risks Management Committee and a member of the Audit and Investment Committees. Yao Xiaomin chairs the Remuneration Committee and is a member of the Audit and Nomination Committees.