Natural Beauty Bio-Technology Limited announced a comprehensive refresh of its corporate governance structure, effective 16 May 2026.

The reconstituted Board now includes: • Executive Directors – Dr. Lei Chien (Chairperson) and Ms. Lin Yen-Ling. • Non-executive Directors – Ms. Lin Shu-Hua and Mr. Chen Shou-Huang. • Independent Non-executive Directors – Mr. Lin Tsalm-Hsiang and Mr. Yang Shih-Chien.

Alongside the new Board line-up, four specialised committees have been confirmed:

1. Audit Committee: Membership spans all six directors, strengthening oversight across executive, non-executive, and independent roles. 2. Nomination Committee: Chaired by Mr. Yang Shih-Chien, with Dr. Lei Chien and Mr. Lin Tsalm-Hsiang as members. 3. Remuneration Committee: Led by Mr. Lin Tsalm-Hsiang, joined by Ms. Lin Shu-Hua and Mr. Yang Shih-Chien. 4. Executive Committee: Chaired by Dr. Lei Chien, with Ms. Lin Yen-Ling as member.

The adjustments consolidate leadership under Chairperson Dr. Lei Chien while ensuring independent directors hold key oversight positions, aligning with prevailing corporate governance practices in Hong Kong.