Redco Healthy Living Company Limited released an updated list of directors and their committee roles as of 31 July 2026.

The Board now comprises seven members:

• Executive Directors (3): Mr. Tang Chenyong, Ms. Wong Yin Man and Ms. Huang Yanqi.

• Non-executive Director (1): Mr. Huang Ruoqing, who continues as Chairman of the Board.

• Independent Non-executive Directors (3): Mr. Wu Kwok Choi, Chris; Mr. Sze Irons; and Mr. Lau Yu Leung.

Committee leadership is distributed as follows:

• Audit Committee – chaired by Mr. Wu Kwok Choi, Chris.

• Remuneration Committee – chaired by Mr. Lau Yu Leung, with Mr. Sze Irons and Mr. Tang Chenyong as members.

• Nomination Committee – chaired by Mr. Sze Irons, with Mr. Lau Yu Leung serving as a member.

The announcement did not indicate any changes to corporate strategy or financial guidance, focusing solely on governance structure updates.