Rici Healthcare Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange (HKEX). The Board comprises Dr. Fang Yixin, serving as Chairman and Chief Executive Officer, along with Dr. Mei Hong, Mr. Fang Haoze, and Ms. Lin Xiaoying as Executive Directors. The Independent Non-Executive Directors are Ms. Wong Sze Wing, Mr. Jiang Peixing, and Mr. Tian Wenguo. The company’s three Board committees are composed as follows: the Audit Committee is chaired by Ms. Wong Sze Wing, with Mr. Jiang Peixing and Mr. Tian Wenguo as members; the Remuneration Committee is chaired by Mr. Jiang Peixing, with Ms. Wong Sze Wing and Dr. Mei Hong as members; and the Nomination Committee is chaired by Dr. Fang Yixin, with Ms. Wong Sze Wing and Mr. Jiang Peixing as members.
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