Yonghe Medical Group Co., Ltd. (Stock Code: 2279) released an announcement on October 28, 2025, outlining the roles and functions of its board of directors. The company’s Board comprises Executive Directors Zhang Yu, Zhang Hui, and Han Zhimei; Non-executive Director Geng Jiaqi; as well as Independent Non-executive Directors Liang Jihong, Chan Peng Kuan, and Li Xiaopei.

Zhang Yu serves as a Member of the Audit Committee and Chairman of the Nomination Committee. Zhang Hui and Han Zhimei do not hold committee positions, while Geng Jiaqi and Liang Jihong each serve as Members of the Audit Committee. Chan Peng Kuan is Chairman of both the Audit Committee and the Remuneration Committee, and also a Member of the Nomination Committee. Meanwhile, Li Xiaopei is a Member of the Audit Committee and the Remuneration Committee.