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平安好醫生：非執行董事辭任及委任及建議採納經修訂及重述之組織章程大綱及細則

PA GOODDOCTOR: RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

香港交易所 ·  Mar 19 16:38
Summary by Futu AI
平安好医生（平安健康醫療科技有限公司）於2024年3月19日宣布，非執行董事陳心穎女士因個人工作安排辭任，並確認與董事會無意見分歧。同日，郭曉濤先生和蔡方方女士分別被委任為非執行董事，並分別加入提名及薪酬委員會和審計及風險管理委員會。郭先生和蔡女士的委任為期三年，並無董事報酬。此外，董事會提出修訂及採納新的組織章程細則，以符合香港聯交所的無紙化上市制度要求，該建議將待股東年會特別決議通過後生效。
平安好医生（平安健康醫療科技有限公司）於2024年3月19日宣布，非執行董事陳心穎女士因個人工作安排辭任，並確認與董事會無意見分歧。同日，郭曉濤先生和蔡方方女士分別被委任為非執行董事，並分別加入提名及薪酬委員會和審計及風險管理委員會。郭先生和蔡女士的委任為期三年，並無董事報酬。此外，董事會提出修訂及採納新的組織章程細則，以符合香港聯交所的無紙化上市制度要求，該建議將待股東年會特別決議通過後生效。
Ping An Good Doctor (Ping An Health Medical Technology Co., Ltd.) announced on 19 March 2024 that Ms. Chan, a non-executive director, resigned due to a personal work arrangement and confirmed that there was no disagreement with the Board of Directors. On the same day, Mr. Kwok Xiaotao and Ms. Cai Fangfang were appointed as Non-Executive Directors and joined the Nomination and Remuneration Committee and the Audit and Risk Management Committee respectively. Mr. Kwok and Ms. Cai are appointed for three years and are not remunerated as directors. In addition, the Board of Directors proposed the amendment and adoption of new Articles of Association to comply with the requirements of the HKEx's paperless listing system, which will take effect after the adoption of a special resolution of the Annual General Meeting.
Ping An Good Doctor (Ping An Health Medical Technology Co., Ltd.) announced on 19 March 2024 that Ms. Chan, a non-executive director, resigned due to a personal work arrangement and confirmed that there was no disagreement with the Board of Directors. On the same day, Mr. Kwok Xiaotao and Ms. Cai Fangfang were appointed as Non-Executive Directors and joined the Nomination and Remuneration Committee and the Audit and Risk Management Committee respectively. Mr. Kwok and Ms. Cai are appointed for three years and are not remunerated as directors. In addition, the Board of Directors proposed the amendment and adoption of new Articles of Association to comply with the requirements of the HKEx's paperless listing system, which will take effect after the adoption of a special resolution of the Annual General Meeting.
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