ESG Report 2025

8 Mr. Chong Peng Oon Prof. Song Ming Dr. Fu Qiushi Total Percentage Mr. Tsoi Hoi Shan Mr. Leung Wing Hon Ms. Choy Siu Chit Mr. Fang Yu Ping Ms. Zou Xian Hong Ms. Zhu Su Yan √ √ √ √ √ 5 55.6% √ √ √ √ √ √ √ √ √ 9 100% √ √ √ √ √ √ 9 100% √ √ √ √ √ √ √ √ √ 9 100% √ √ √ 9 100% Executive Director √ √ √ √ √ √ √ √ √ Director Skills and Experience Director Medical & Pharmaceutical Education Background Finance, Legal & Risk Management ESG Business Experience China Global Independent Non-Executive Director Executive Directors Position Gender Ethnicity Age Group Length of Service Independent Non-Executive Directors Male Female Chinese 40-60 > 60 1-20 years 20-40 years Independent Non-Executive Directors Executive Directors Board Composition The United Laboratories International Holdings Limited 2025 Environmental, Social and Governance Report