MedSci Healthcare Holdings Ltd. has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises four executive directors: Dr. Zhang Fabao (Chairman), Dr. Li Xinmei (Chief Executive Officer), Mr. Wang Shuai (Co-Chief Executive Officer), and Mr. Cheng Liang. Mr. Yan Shengfeng serves as a non-executive director. The board also includes three independent non-executive directors: Ms. Liu Tao, Mr. Yu Mingyang, and Mr. Lau Yiu Kwan Stanley. Committee memberships are as follows: Ms. Liu Tao chairs the Audit Committee and is a member of the Remuneration Committee; Mr. Yu Mingyang chairs the Remuneration Committee and is a member of both the Audit and Nomination Committees; Mr. Lau Yiu Kwan Stanley chairs the Nomination Committee and is a member of the Audit Committee. Dr. Zhang Fabao is a member of the Remuneration Committee, and Dr. Li Xinmei is a member of the Nomination Committee.

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