China Health Group Limited released an announcement dated 31 October 2025, detailing the composition of its Board of Directors and their respective roles. The Board comprises Executive Directors, Non-Executive Directors, and Independent Non-Executive Directors, reflecting a diverse leadership structure.

Executive Directors include Mr. Cao Xu, Mr. Chung Ho, and Ms. Ying Rensi. Non-Executive Directors are Mr. Ying Wei and Mr. Huang Lianhai. The Independent Non-Executive Directors are Mr. Li Hongyi, Mr. Wu Hui, and Ms. Yang Huimin.

Three committees support the Board. The Audit Committee is chaired by Mr. Wu Hui and includes Mr. Li Hongyi and Ms. Yang Huimin. The Nomination Committee is chaired by Mr. Cao Xu and includes Mr. Ying Wei, Mr. Li Hongyi, Mr. Wu Hui, and Ms. Yang Huimin. The Remuneration Committee is chaired by Ms. Yang Huimin, with participation from Mr. Ying Wei, Mr. Li Hongyi, and Mr. Wu Hui.