Hua Medicine has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange, effective November 27, 2025. The company's Board of Directors comprises Executive Directors Mr. Li Chen, Mr. George Chien Cheng Lin, and Ms. Yi Zhang; Non-executive Director Mr. Robert Taylor Nelsen; and Independent Non-executive Directors Mr. William Robert Keller, Mr. Yiu Wa Alec Tsui, and Mr. Yiu Leung Andy Cheung. Committee assignments are as follows: Mr. Li Chen serves as Chairman of the Strategy Committee, with Mr. George Chien Cheng Lin as a member. Mr. Robert Taylor Nelsen is Chairman of the Nomination Committee and a member of the Strategy Committee. Mr. William Robert Keller chairs the Remuneration Committee and is a member of the Audit, Remuneration, and Nomination Committees. Mr. Yiu Wa Alec Tsui is a member of the Audit, Remuneration, and Nomination Committees. Mr. Yiu Leung Andy Cheung chairs the Audit Committee and is a member of the Remuneration Committee. Ms. Yi Zhang does not serve on any Board committee.