Top Eminent Healthcare Group Ltd. has announced an updated list of directors and their respective roles and committee memberships, as filed to the Hong Kong Exchanges and Clearing Limited (HKEX). The Board now comprises three Executive Directors: Mr. Ji Guangfei (Chairman and Chief Executive Officer), Ms. Li Jiang (Deputy Chairman), and Mr. Zhang Huanping. The Non-Executive Directors are Mr. Li Jiong, Mr. Yuan Feng, and Mr. Chung Cheuk Fan Marco. The Independent Non-Executive Directors include Mr. Zhou Jiannan (Lead INED and Chairman of the Remuneration Committee, as well as member of the Audit Committee, Corporate Governance Committee, and Nomination Committee), Ms. Hu Zhaoxia (Chairman of the Audit Committee and member of the Remuneration and Corporate Governance Committees), and Mr. Lyu Aiping (member of the Audit, Remuneration, and Nomination Committees). The updated appointments are effective from January 1, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Top Eminent Healthcare Group Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260102-11974262), on January 01, 2026, and is solely responsible for the information contained therein.