According to the corporate filing dated February 5, 2026, from Distinct Healthcare Holdings Limited (卓正醫療控股有限公司) (Stock Code: 2677), the Board of Directors consists of Executive Directors: Mr. Wang Zhiyuan and Mr. Shi Yi; Non-executive Directors: Mr. Cao Shaoshan, Mr. Zhang Xiangdong, Mr. Wei Guoxing, Ms. Chen Xiaohong, and Mr. Hao Rui; and Independent Non-executive Directors: Ms. Chen Rui, Mr. Wang Yonggang, Mr. Wang Gaofei, and Dr. Gao Pingyang.

The filing also outlines the membership of three Board committees: the Audit Committee, Remuneration Committee, and Nomination Committee. The positions include Mr. Wang Zhiyuan as Chair of the Nomination Committee, Mr. Zhang Xiangdong as Chair of the Remuneration Committee, and Dr. Gao Pingyang as Chair of the Audit Committee. Key committee memberships include Ms. Chen Rui’s participation in both the Audit and Remuneration Committees, with Mr. Wang Yonggang and Mr. Wang Gaofei also serving on the Audit Committee.