China Medical System Holdings Limited announced new appointments to its four Board committees on Mar, 16 2026.

The Board now comprises Executive Directors Mr. LAM Kong (Chairman and Chief Executive) and Ms. CHEN Yanling (Chief Financial Officer, Vice-president), together with Independent Non-executive Directors Mr. LEUNG Chong Shun, Ms. LUO Laura Ying and Mr. FUNG Ching Simon.

Under the revised structure: • Audit Committee – chaired by Mr. FUNG Ching Simon, with Mr. LAM Kong and Mr. LEUNG Chong Shun as members. • Remuneration Committee – chaired by Ms. CHEN Yanling, with Mr. LEUNG Chong Shun and Ms. LUO Laura Ying as members. • Nomination Committee – chaired by Ms. LUO Laura Ying, with Mr. LEUNG Chong Shun and Mr. FUNG Ching Simon as members. • Environmental, Social and Governance Committee – chaired by Mr. LEUNG Chong Shun, with Ms. CHEN Yanling and Ms. LUO Laura Ying as members.

The company said these appointments take immediate effect.