Guangdong Kanghua Healthcare Group Co., Ltd. has filed an updated list of directors and their respective roles and committee memberships with the Hong Kong Stock Exchange. The Board consists of Executive Directors Mr. Wang Junyang (Chairman), Mr. Chen Wangzhi, Mr. Wong Wai Hung, and Ms. Wang Aiqin. The Non-executive Director is Mr. Jiang Xiwen. Independent Non-executive Directors include Dr. Chen Keji, Mr. Chan Sing Nun, and Ms. Lam Shiu Ling Cecilia. Regarding board committees, Mr. Chan Sing Nun serves as Chairman of both the Audit Committee and the Remuneration Committee. Dr. Chen Keji and Ms. Lam Shiu Ling Cecilia are members of the Audit Committee, with Ms. Lam also serving as a member of the Remuneration Committee. Ms. Wang Aiqin is a member of the Remuneration Committee. Mr. Wang Junyang chairs the Nomination Committee, while Dr. Chen Keji and Ms. Lam Shiu Ling Cecilia are members of this committee.