Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
GENERTEC UNIVERSAL MEDICAL GROUP
COMPANY LIMITED 通用環球醫療集團有限公司
(Incorporated in Hong Kong with limited liability)
(Stock Code: 2666)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The members of the board (the "Board") of directors (the "Director(s)") of Genertec Universal Medical Group Company Limited are set out below:
Executive Directors
Ms. Peng Jiahong (Vice-chairman and Chief Executive Officer)
Mr. Yu Gang
Non-executive Directors
Mr. Zhang Yichen (Chairman) Ms. Liu Kun
Mr. Liu Zhiyong
Independent non-executive Directors
Mr. Li Yinquan
Mr. Chow Siu Lui Mr. Han Demin Mr. Liao XinboThe Board has set up five committees and their memberships are set out below:
Audit Committee
Mr. Li Yinquan (Chairman) Mr. Chow Siu Lui
Remuneration Committee
Mr. Chow Siu Lui (Chairman) Mr. Liu Zhiyong
Mr. Han Demin
Nomination Committee
Mr. Zhang Yichen (Chairman) Mr. Chow Siu Lui
Mr. Liao Xinbo
Strategy Committee
Ms. Peng Jiahong (Chairman) Mr. Zhang Yichen
Ms. Liu Kun
Risk Control Committee
Ms. Peng Jiahong
Mr. Liu Zhiyong
Beijing, PRC, 8 March 2021