<p>Jinhai Medical Technology Limited has filed an updated list of directors and their roles with the Hong Kong Stock Exchange, effective 29 January 2026. The Board comprises three executive directors: Mr. Chen Guobao (Chairman), Mr. Wang Zhenfei (Chief Executive Officer), and Mr. Li Yunping. Mr. Wang Huasheng serves as a non-executive director. The independent non-executive directors are Mr. Yan Jianjun, Mr. Fan Yimin, and Ms. Yang Meihua. The Board has established three committees. Mr. Yan Jianjun chairs both the Audit and Remuneration Committees, with Mr. Fan Yimin and Ms. Yang Meihua serving as members on both. Mr. Wang Huasheng is also a member of the Audit Committee. The Nomination Committee is chaired by Mr. Chen Guobao, with Mr. Li Yunping, Mr. Yan Jianjun, Mr. Fan Yimin, and Ms. Yang Meihua as members. Mr. Wang Zhenfei is a member of the Remuneration Committee. 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. Jinhai Medical Technology 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-20260129-12004430), on January 29, 2026, and is solely responsible for the information contained therein. © Copyright 2026 - Public Technologies (PUBT)</p>

Jinhai Medical Technology Files Director List to HKEX