Conchino Biologics Corporation (stock code: 6185) announced on 31 May 2024 the list of members of the Board of Directors and their roles and functions within the company. The Board of Directors is headed by Dr. Xuefeng YU as Chairman and Executive Director and includes Executive Directors such as Dr. Shou Bai CHAO and Ms. Wang Jing, as well as independent non-executive directors such as Mr. Kwai Shuifa, Mr. Liu Jianzhong and Mr. Zhang Yiu Leung. The Company has established three committees, the Audit Committee, the Remuneration and Review Committee, and the Nomination Committee, with Board members serving in different positions on these committees. Mr. CHEUNG Yiu Leung serves as Chairman of the Audit Committee and Mr. LAU Kin Chung serves as Chairman of the Nominating Committee.

Conchino Biologics Corporation (stock code: 6185) announced on 31 May 2024 the list of members of the Board of Directors and their roles and functions within the company. The Board of Directors is headed by Dr. Xuefeng YU as Chairman and Executive Director and includes Executive Directors such as Dr. Shou Bai CHAO and Ms. Wang Jing, as well as independent non-executive directors such as Mr. Kwai Shuifa, Mr. Liu Jianzhong and Mr. Zhang Yiu Leung. The Company has established three committees, the Audit Committee, the Remuneration and Review Committee, and the Nomination Committee, with Board members serving in different positions on these committees. Mr. CHEUNG Yiu Leung serves as Chairman of the Audit Committee and Mr. LAU Kin Chung serves as Chairman of the Nominating Committee.