New Century Healthcare Holding Co. Limited (abbreviated as NC HEALTHCARE) has announced a revised line-up of its Board of Directors and Board committees, effective 2 July 2026.

Key changes and current structure are as follows:

1. Board of Directors • Executive Directors: Jason Zhou (Chairman and Chief Executive Officer), Xin Hong (Senior Vice President and Chief Operating Officer), and Xu Han (Senior Vice President and Chief Financial Officer). • Non-Executive Directors: Li Suyu, Xie Qiang, Zhao Qin, and Qiu Xiang. • Independent Non-Executive Directors: Wu Guanxiong, Sun Hongbin, Jiang Yanfu, Ma Jing, and Yang Yuelin.

2. Board Committee Composition • Audit Committee: Chaired by Sun Hongbin, with members Yang Yuelin and Jiang Yanfu. • Remuneration Committee: Chaired by Wu Guanxiong, with members Yang Yuelin and Ma Jing. • Nomination Committee: Chaired by Jiang Yanfu, with members Wu Guanxiong and Xin Hong.

The updated governance structure reflects NC HEALTHCARE’s ongoing efforts to strengthen oversight and corporate governance frameworks. The announcement was issued in Beijing, PRC.