BenQ Hospital (02581.HK): Chen Shiaan appointed as Independent Non-Executive Director

According to the information from Zhitong Finance APP, BenQ Hospital (02581.HK) announced that effective from August 6, 2026: Mr. Chen Ruijie has resigned from his positions as an independent non-executive director of the company, chairman of the remuneration committee, and member of the nomination committee, due to his intention to devote more time to other business and personal matters. Professor Chen Shian has been appointed as the independent non-executive director of the company, chairman of the remuneration committee, and member of the nomination committee.