UMP Healthcare Holdings Limited (722) Announces Director, Committee, and Joint Company Secretary Changes

Bulletin Express

2025/11/21

UMP Healthcare Holdings Limited (722) announced that the tenures of Independent Non-Executive Director Dr. Li Kwok Tung, Donald and Non-Executive Director Dr. Lee Kar Chung, Felix ended at the conclusion of the Annual General Meeting on 21 November 2025. Both positions were not renewed due to the expiry of their office tenures.

The announcement confirmed the appointments of two new directors: Ms. Cheng Chi Man as a Non-Executive Director, and Mrs. Chan Kung Wai Ying, Amy as an Independent Non-Executive Director. Mrs. Chan also became a member of the Audit, Remuneration, and Nomination Committees. Meanwhile, Director Lee Luen Wai, John was redesignated as chairman of the Remuneration Committee.

Additionally, the company named Tong Mo Ting as a joint company secretary effective 1 December 2025, alongside the existing company secretary, Cheung Chi Wah, Patrick.

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Both positions were not renewed due to the expiry of their office tenures.</p>\n<p>The announcement confirmed the appointments of two new directors: Ms. Cheng Chi Man as a Non-Executive Director, and Mrs. Chan Kung Wai Ying, Amy as an Independent Non-Executive Director. Mrs. Chan also became a member of the Audit, Remuneration, and Nomination Committees. 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