New Ray Medicine International Holding Ltd.HKEX: 6108

List of directors and their role and function

· Issued by New Ray Medicine International Holding Ltd. via HKEXnews

Filed with HKEX · Stock code 6108 · · 1 page · English

Summary by 6ix AI

This filing is a list of directors and their roles for New Ray Medicine International Holding Ltd. It details the members of the board of directors, including both executive and independent non-executive directors. Additionally, it outlines the composition of four board committees and their respective chairpersons.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Hong Kong, 12 October 2026

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