IVD Medical Holding redesignates Tai Yang as executive director

Ms. Tai Yang, currently an independent non-executive director, will be redesignated as an executive director of IVD Medical Holding Limited, effective October 20, 2025. Ms. Tai, 31, holds a bachelor’s degree in management from Beijing Foreign Studies University and a master’s degree in engineering management from Peking University. She has been an independent non-executive director since July 1, 2025, and is a certified management accountant. Her previous experience includes roles at Zdeer Health Pte. Ltd., Zdeer Health Industry (Shenzhen) Co., Ltd., and Ernst & Young (China) Advisory Limited.

In connection with her redesignation, Ms. Tai will enter into a three-year service agreement commencing October 20, 2025. She will receive a monthly remuneration of HK$30,000, along with discretionary bonuses and other benefits. Her remuneration was recommended by the remuneration committee and approved by the board, in line with the company’s remuneration policy.

The redesignation also brings changes to the board committees. Ms. Tai will cease to be a member of the remuneration committee, and Mr. Zhang Jianlei has been appointed to this committee. Additionally, Ms. Tai has resigned as chairman of the nomination committee but will continue as a member, while Mr. Zhang Jianlei has been appointed as the new chairman.