• Modern Healthcare Technology Holdings reported the retirement of independent non-executive director Dr. Wong Man Hin, Raymond at its Aug. 28 AGM.
• Wong stepped down from the audit committee, the nomination committee, and the chair of the remuneration committee.
• Independent non-executive director Lam Tak Leung was appointed to the audit committee, effective at the close of the AGM.
• Independent non-executive director Liu Mei Ling, Rhoda was named remuneration committee chair, replacing Wong, effective at the close of the AGM.

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. Modern Healthcare Technology Holdings Limited 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-20260828-12307050), on August 28, 2026, and is solely responsible for the information contained therein.