On 20 May 2026, Aidigong Maternal & Child Health Limited disclosed an updated list of directors and their committee assignments.

Board Composition • Executive Directors: Huang Wenhua (Chairman and Chief Executive Officer) and Li Runping. • Independent Non-Executive Director: Ma Siu Kit.

Committee Structure • Audit Committee: Chaired by independent non-executive director Ma Siu Kit. • Nomination Committee: Chaired by executive director Li Runping, with Huang Wenhua and Ma Siu Kit serving as members. • Remuneration Committee: Also chaired by Li Runping, joined by Huang Wenhua and Ma Siu Kit as members.

The announcement reconfirms the company’s governance framework, highlighting an independent director’s oversight of audit matters and dual leadership roles for Li Runping in nomination and remuneration functions.