IVD Medical announces audit committee change, board composition update

IVD Medical Holding Limited announced on October 21, 2025, a change in the membership of its audit committee. This announcement refers to a previous disclosure dated October 20, 2025, concerning the redesignation of a director and the resulting change in board committee composition.

Specifically, Ms. Tai Yang has ceased to be a member of the company’s audit committee, with this change becoming effective as of October 20, 2025. The board confirmed that, other than this specific alteration, the content of the earlier announcement remains unchanged.

As of the current announcement date, the board of IVD Medical Holding Limited comprises ten directors. This includes four executive directors: Mr. Lin Xianya, Mr. Chan Siu Kei Ken, Mr. Law Kim Fai, and Ms. Tai Yang. Additionally, there are two non-executive directors, Ms. Yao Haiyun and Mr. Liu Fei, and four independent non-executive directors: Dr. Zhong Renqian, Dr. Wong Sze Lok, Mr. Xu Da, and Mr. Zhang Jianlei. The announcement was made by order of the board, with Lin Xianya serving as the executive director.