Genertec Universal Medical Group Co. Ltd. has filed its latest list of directors and their roles with the Hong Kong Stock Exchange. The Board is led by Executive Director and Chairman Mr. Chen Shisu, alongside CEO Mr. Wang Wenbing and Ms. Wang Lin. Non-executive Directors include Mr. Tong Chaoyin, Mr. Lin Chunhai, Mr. Huang Youjie, and Mr. Ma Wanming. The Independent Non-executive Directors are Mr. Li Yinquan, Mr. Chow Siu Lui, Mr. Xu Zhiming, and Mr. Chan Hiu Fung Nicholas. The company has established five committees. The Audit Committee is chaired by Mr. Li Yinquan, with Mr. Chow Siu Lui and Mr. Tong Chaoyin as members. The Remuneration Committee is chaired by Mr. Chow Siu Lui, with Mr. Lin Chunhai, Mr. Huang Youjie, Mr. Li Yinquan, and Mr. Xu Zhiming serving as members. The Nomination Committee is chaired by Mr. Chen Shisu, joined by Ms. Wang Lin, Mr. Li Yinquan, Mr. Chow Siu Lui, and Mr. Chan Hiu Fung Nicholas. Mr. Chen Shisu also chairs the Strategy and ESG Committee, with Mr. Huang Youjie and Mr. Ma Wanming as members. The Risk Control Committee is chaired by Mr. Ma Wanming, with Mr. Wang Wenbing and Mr. Tong Chaoyin as members.