Hospital Corporation of China Limited (HOSPITAL CORP) released an announcement on 22 September 2026 detailing its current board composition and committee memberships.

The Board now consists of nine directors: three Executive Directors—Cao Yonggang (Chairman), Lang Xiaofeng (Chief Executive Officer) and Pan Jianli; three Non-executive Directors—Sun Changyu, Liu Lu and Wang Nan; and three Independent Non-executive Directors—Dang Jinxue, Cheng Jessica and Zhou Xiangliang.

Committee structures are as follows: • Audit Committee: chaired by Independent Non-executive Director Zhou Xiangliang, with members Lang Xiaofeng, Pan Jianli and Cheng Jessica. • Remuneration Committee: chaired by Independent Non-executive Director Dang Jinxue, with members Cao Yonggang and Zhou Xiangliang. • Nomination Committee: chaired by Cao Yonggang, with members Dang Jinxue and Zhou Xiangliang.

The updated configuration underscores balanced representation, with Independent Non-executive Directors holding all committee chair positions and forming the majority of committee memberships, thereby enhancing governance oversight across audit, remuneration and nomination matters.