UMP Healthcare Holdings Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Dr. Sun Yiu Kwong (Chairman), Dr. Sun Man Kin, Michael (Vice Chairman and Co-Chief Executive Officer), Ms. Kwok Cheuk Kwan, Jacquen (Co-Chief Executive Officer), Mr. Tsang On Yip, Patrick, and Dr. Lee Pak Cheung, Patrick. The Non-executive Director is Ms. Cheng Chi Man. Independent Non-executive Directors are Mr. Lee Luen Wai, John, Mr. Yeung Tak Bun, and Mrs. Chan Kung Wai Ying, Amy. Committee memberships are as follows: The Audit Committee is chaired by Mr. Lee Luen Wai, John, with Mr. Yeung Tak Bun and Mrs. Chan Kung Wai Ying, Amy as members. The Remuneration Committee is chaired by Mr. Lee Luen Wai, John, with Mr. Tsang On Yip, Patrick and Mrs. Chan Kung Wai Ying, Amy as members. The Nomination Committee is chaired by Dr. Sun Yiu Kwong, with Ms. Kwok Cheuk Kwan, Jacquen, Mr. Lee Luen Wai, John, Mr. Yeung Tak Bun, and Mrs. Chan Kung Wai Ying, Amy as members.