• Beijing Health named Zhu Shi Xing as chairman, Liu Xue Heng as chief executive officer in an updated board and committee roster.
• Board composition: five executive directors, four independent non-executive directors.
• Audit committee chaired by Tse Man Kit, Keith; other members include Zhang Yun Zhou, Wu Yong Xin, Yang Xiao Yan.
• Remuneration committee chaired by Zhang Yun Zhou; members include Tse Man Kit, Keith, Wu Yong Xin, Yang Xiao Yan.
• Nomination committee chaired by Wu Yong Xin; includes Zhang Yun Zhou, Tse Man Kit, Keith, Zhu Shi Xing, Yang Xiao Yan.
• Investment and risk management committee chaired by Gu Shan Chao; includes Zhu Shi Xing, Liu Xue Heng, Lam Ka Tak.

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. Beijing Health (Holdings) 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-20260731-12264778), on July 31, 2026, and is solely responsible for the information contained therein.