Modern Dental Group Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective from 15 December 2025. The Board comprises four Executive Directors: Dr. Chan Ronald Yik Long (Chairman and Chief Executive Officer), Ms. Chan Yik Yu (Chief Marketing Officer), Mr. Chan Kwun Pan, and Mr. Chan Chi Yuen. The Non-Executive Director is Mr. Chan Kwun Fung. The Independent Non-Executive Directors are Dr. Cheung Wai Bun Charles, J.P., Dr. Chan Yue Kwong Michael, and Dr. Yau Ka Po. The company's three board committees are comprised as follows: The Audit Committee is chaired by Dr. Cheung Wai Bun Charles, J.P., with Dr. Chan Yue Kwong Michael and Dr. Yau Ka Po as members. The Nomination Committee is chaired by Dr. Chan Yue Kwong Michael, with Dr. Cheung Wai Bun Charles, J.P., Dr. Yau Ka Po, Dr. Chan Ronald Yik Long, and Ms. Chan Yik Yu as members. The Remuneration Committee is chaired by Dr. Yau Ka Po, with Dr. Cheung Wai Bun Charles, J.P. and Ms. Chan Yik Yu as members.