Kaisa Health files board, board committee member list with disclosure responsibilities

• Kaisa Health Group updated its board and committee line-up, effective July 13, 2026.
• Kwok Ying Shing named chairman; Luo Jun vice chairman; Luo Tingting vice chairperson.
• Independent non-executive directors: Liu Yanwen, Lyu Aiping, Li Zhiying.
• Audit committee chaired by Liu Yanwen; members include Lyu Aiping, Li Zhiying.
• Remuneration committee chaired by Lyu Aiping; nomination committee chaired by Kwok Ying Shing.

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. Kaisa Health Group 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-20260713-12243137), on July 13, 2026, and is solely responsible for the information contained therein.