Kanghua Healthcare Group (3689) Announces Board Composition and Committee Roles
Bulletin Express
Oct 17
Guangdong Kanghua Healthcare Group Co., Ltd. (Stock Code: 3689) released information on its Board of Directors and committee assignments. The Board consists of four executive directors, one non-executive director, and three independent non-executive directors.
The chairman, who is also an executive director, leads the Board. Committee responsibilities are divided among three groups: Audit, Remuneration, and Nomination. Certain members serve in multiple committees, reflecting diverse oversight of corporate governance, compensation, and strategic appointment matters. The announcement was dated 17 October 2025.
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