ESG Report 2023

Director Skills And Experience 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% √ √ √ √ √ √ √ √ √ 9 100% √ √ √ √ √ √ 9 100% ESG √ √ √ √ √ √ √ √ √ 9 100% Finance, Legal & Risk Management √ √ √ √ √ 9 100% Board Composition ED Position Gender Race Age Group Terms of service INED Male Female Chinese 40-60 > 60 1-20 years 20-40 years 25 Executive Director ED INED China Global Business Experience √ √ √ √ √ √ √ Environmental, Social and Governance Report 2023 The United Laboratories International Holdings Limited