Guangdong True Health files list of directors, board committee members with disclosure roles

• Guangdong True Health Medical Technology Development named Ms. Cheong Hou Iam chairperson, alongside executive directors Ms. Chen Miaoping, Ms. Guo Jian.
• Independent non-executive directors listed as Dr. Liu Lianggang, Mr. Ng Kun Seng Chris, Mr. Ma Jianming.
• Audit Committee chaired by Mr. Ng Kun Seng Chris; members include Dr. Liu Lianggang, Mr. Ma Jianming.
• Remuneration and Appraisal Committee chaired by Mr. Ma Jianming; members include Ms. Guo Jian, Dr. Liu Lianggang.
• Nomination Committee chaired by Ms. Cheong Hou Iam; members include Dr. Liu Lianggang, Mr. Ma Jianming.

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. Guangdong True Health Medical Technology Development Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260828-12305930), on August 28, 2026, and is solely responsible for the information contained therein.