Tian An Medicare Ltd. has filed an updated list of directors and their respective roles with the Hong Kong Stock Exchange. The Board comprises Executive Directors Mr. Kong Muk Yin and Mr. Guo Meibao. Non-Executive Directors include Mr. Lee Seng Hui (Chairman), Mr. Mark Wong Tai Chun, Mr. Zhou Haiying, Mr. Gao Zhaoyuan, and Ms. Zhang Yuanyuan. The Independent Non-Executive Directors are Dr. Xia Xiaoning, Dr. Wong Wing Kuen, Albert, Ms. Yang Lai Sum, Lisa, and Mr. Cao Dan. Mr. Kong Muk Yin serves as Chairman of the Executive Committee and is a member of the Nomination and Remuneration Committees. Mr. Guo Meibao is a member of the Executive Committee. Mr. Mark Wong Tai Chun and Mr. Gao Zhaoyuan are members of the Remuneration Committee, with Mr. Gao also serving on the Audit Committee. Dr. Xia Xiaoning chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees. Dr. Wong Wing Kuen, Albert chairs the Audit and Nomination Committees and is a member of the Remuneration Committee. Ms. Yang Lai Sum, Lisa and Mr. Cao Dan are members of the Audit, Nomination, and Remuneration Committees. The company notes the update is effective as of 16 January 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Tian An Medicare Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260116-11993596), on January 16, 2026, and is solely responsible for the information contained therein.