Effective 3 February 2026, the board of directors of 今海醫療科技股份有限公司 (Jinhai Medical Technology Limited) comprises four executive directors—namely Chairman Mr. Chen Guobao, Co-chairman Mr. Li Bin, Chief Executive Officer Mr. Wang Zhenfei, and Mr. Li Yunping—along with one non-executive director, Mr. Wang Huasheng, and three independent non-executive directors, including Mr. Yan Jianjun, Mr. Fan Yimin, and Ms. Yang Meihua.

The established committees include the Audit Committee, chaired by Mr. Yan and joined by Mr. Wang Huasheng, Mr. Fan, and Ms. Yang; the Remuneration Committee, also led by Mr. Yan, with membership by Mr. Wang Zhenfei, Mr. Fan, and Ms. Yang; and the Nomination Committee, chaired by Mr. Chen, with participation from Mr. Wang Zhenfei, Mr. Li Yunping, Mr. Yan, Mr. Fan, and Ms. Yang.