ESG Report 2024

ED Position Gender Race Age Group Terms of Service INED Male Female Chinese 40-60 > 60 1-20 years 20-40 years 13 INED ED Director Skills and Experience Board Composition Mr. Chong Peng Oon Prof. Song Ming Dr. Fu Qiushi Total Percentage Director Mr. Tsoi Hoi Shan Mr. Leung Wing Hon Ms. Choy Siu Chit Mr. Fang Yu Ping Ms. Zou Xian Hong Ms. Zhu Su Yan Independent Non-Executive Director Medical & Pharmaceutical Education Background √ √ √ √ √ 5 56% Finance, Legal & Risk Management √ √ √ √ √ √ √ √ √ 9 100% √ √ √ √ √ √ 9 100% ESG √ √ √ √ √ √ √ √ √ 9 100% √ √ √ 9 100% Executive Director Business Experience China Global √ √ √ √ √ √ √ √ √ Environmental, Social and Governance Report 2024 The United Laboratories International Holdings Limited