AI Health Technology Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board includes Executive Directors Zhao Jie (Chairman), Maeck Can Yue (Chief Executive Officer), and Wu Huizhang. The Independent Non-Executive Directors are Shen Shujing, Lin Dongming, and Zhang Yuanjie. Committee memberships are as follows: - Zhao Jie serves as a member of the Remuneration Committee. - Maeck Can Yue is a member of the Nomination Committee. - Shen Shujing chairs both the Audit Committee and the Nomination Committee, and is also a member of the Remuneration Committee. - Lin Dongming is a member of the Audit and Nomination Committees and chairs the Remuneration Committee. - Zhang Yuanjie is a member of the Audit Committee. The company is incorporated in the Cayman Islands with limited liability and is listed under stock code 1715.

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