China Healthwise (348) Announces Updated Board and Committee Composition

Bulletin Express
2025/10/31

On 31 October 2025, China Healthwise Holdings Limited (Stock Code: 348) released details of its Board of Directors. The Board consists of five Executive Directors, led by Chairman Mr. Lei Hong Wai and Vice Chairman Mr. Cheung Kwok Wai Elton. Serving alongside them are Mr. Leung Alex, Ms. Lo Ming Wan, and Mr. Yuan Huixia. The Independent Non-executive Directors include Mr. Fung Wai Ching, Mr. Lai Hok Lim, and Mr. Tsang Chin Pang.

Mr. Tsang Chin Pang chairs the Audit Committee, with Mr. Fung Wai Ching and Mr. Lai Hok Lim serving as members. The Nomination Committee is led by Mr. Lei Hong Wai and includes Mr. Fung Wai Ching, Mr. Lai Hok Lim, Mr. Tsang Chin Pang, and Ms. Lo Ming Wan. The Remuneration Committee is chaired by Mr. Lai Hok Lim, with the remaining members being Mr. Lei Hong Wai and Mr. Tsang Chin Pang.

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