160 Health International (2656) Announces Board and Committee Composition

Bulletin Express
03/02

160 Health International Limited (2656) released an update detailing its current board structure, which comprises four executive directors, two non-executive directors, and three independent non-executive directors. The executive directors are led by Chairman Mr. Luo Ningzheng, joined by Mr. Ji Cuilin, Mr. Huang Lang, and Mr. Wang Lifa. The non-executive directors are Mr. Liu Haibin and Ms. Sun Meng, while the independent non-executive directors are Mr. Wang Huan, Dr. Xu Weiguo, and Dr. Fan Ming.

Three board committees have been established. The Audit Committee is chaired by Mr. Wang Huan, with Mr. Liu Haibin and Dr. Xu Weiguo as members. The Remuneration Committee is chaired by Dr. Xu Weiguo, with Mr. Wang Huan serving as a member. The Nomination Committee is chaired by Mr. Luo Ningzheng, with Mr. Wang Huan, Dr. Xu Weiguo, Ms. Sun Meng, and Dr. Fan Ming as members.

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