Guangdong Kanghua Healthcare Group Co., Ltd. (Stock Code: 3689) released information on its Board of Directors and committee assignments. The Board consists of four executive directors, one non-executive director, and three independent non-executive directors.

The chairman, who is also an executive director, leads the Board. Committee responsibilities are divided among three groups: Audit, Remuneration, and Nomination. Certain members serve in multiple committees, reflecting diverse oversight of corporate governance, compensation, and strategic appointment matters. The announcement was dated 17 October 2025.