Aidigong Maternal & Child Health Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Huang Wenhua (Chairman and Chief Executive Officer), Mr. Li Runping, and Ms. Meng Lijia, alongside Independent Non-Executive Directors Mr. Wang Bin and Mr. Ma Siu Kit. Committee memberships are as follows: Mr. Wang Bin serves as Chairman of both the Nomination and Remuneration Committees and is a member of the Audit Committee. Ms. Meng Lijia is a member of the Nomination and Remuneration Committees. Mr. Ma Siu Kit is Chairman of the Audit Committee and a member of the Nomination and Remuneration Committees.

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