Alibaba Health Information Technology Ltd. has filed an updated list of directors to the Hong Kong Stock Exchange, effective December 15, 2025. The Board is led by Mr. Shen Difan, who serves as both Chief Executive Officer and Chairman, alongside Executive Director Mr. Tu Yanwu. Non-executive Directors include Ms. Huang Jiaojiao and Mr. Xu Haipeng. The Board also comprises three Independent Non-executive Directors: Ms. Huang Yi Fei (Vanessa), Dr. Shao Rong, and Ms. Wu May Yihong. Committee roles were also announced: Mr. Shen Difan chairs the Nomination Committee, while Ms. Wu May Yihong leads the Audit Committee and serves as a member of both the Nomination and Remuneration Committees. Ms. Huang Yi Fei (Vanessa) chairs the Remuneration Committee and is a member of the Audit Committee. Dr. Shao Rong is a member of both the Audit and Nomination Committees, and Ms. Huang Jiaojiao is a member of the Remuneration Committee.