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平安好醫生：有關非執行董事委任之補充公告

PA GOODDOCTOR: SUPPLEMENTAL ANNOUNCEMENT ON APPOINTMENT OF NON-EXECUTIVE DIRECTOR

香港交易所 ·  Mar 19 22:24
Summary by Futu AI
平安健康醫療科技有限公司（「平安好医生」）於2024年3月19日發布補充公告，明確郭曉濤先生自2023年11月起擔任壹賬通金融科技有限公司的非執行董事一職。該公司股份代號為06638，為一間於香港聯合交易所主板上市的公司。此補充公告是對平安好医生早前公告的詳細說明，其中郭先生被委任為非執行董事。公告指出，除了在壹賬通金融科技有限公司的職務外，郭先生在過去三年內並無在其他上市公司擔任任何董事職務。平安好医生的董事會成員包括主席兼執行董事李斗先生、執行董事吳軍先生，以及郭曉濤先生、蔡方方女士、付欣女士、朱梓陽先生等非執行董事和獨立非執行董事湯雲為先生、郭田勇先生及周永健博士。
平安健康醫療科技有限公司（「平安好医生」）於2024年3月19日發布補充公告，明確郭曉濤先生自2023年11月起擔任壹賬通金融科技有限公司的非執行董事一職。該公司股份代號為06638，為一間於香港聯合交易所主板上市的公司。此補充公告是對平安好医生早前公告的詳細說明，其中郭先生被委任為非執行董事。公告指出，除了在壹賬通金融科技有限公司的職務外，郭先生在過去三年內並無在其他上市公司擔任任何董事職務。平安好医生的董事會成員包括主席兼執行董事李斗先生、執行董事吳軍先生，以及郭曉濤先生、蔡方方女士、付欣女士、朱梓陽先生等非執行董事和獨立非執行董事湯雲為先生、郭田勇先生及周永健博士。
Ping'an Health Medical Technology Co., Ltd. (“Dr. Ping An Good”) issued a supplemental notice on 19 March 2024, clarifying that Mr. Guo Xiaotao will serve as a Non-Executive Director of One Account Fintech Limited from November 2023. The company, with stock code 06638, is a company listed on the main board of the Hong Kong Stock Exchange. This supplemental announcement details an earlier announcement by Dr. Ping An Ko, in which Mr. Kwok was appointed as a non-executive director. The announcement noted that Mr. Kuo has not held any director positions with other listed companies in the past three years, apart from his duties at One Account FinTech Limited. The Board members of Dr. Ping An Ho include Chairman and Executive Director Mr. Li Du, Executive Director Mr. Wu Jun, as well as Non-Executive Directors and Independent Non-Executive Directors, Mr. Wang Yuen, Mr. Kwok Xiaotao, Ms. Cai Fang Fang, Ms. Fu Xin, Mr. Chu Ziyang, and Independent Non-Executive Directors, Mr. Tang Wan Wei, Mr. Guo Tianyong and Dr. Zhou.
Ping'an Health Medical Technology Co., Ltd. (“Dr. Ping An Good”) issued a supplemental notice on 19 March 2024, clarifying that Mr. Guo Xiaotao will serve as a Non-Executive Director of One Account Fintech Limited from November 2023. The company, with stock code 06638, is a company listed on the main board of the Hong Kong Stock Exchange. This supplemental announcement details an earlier announcement by Dr. Ping An Ko, in which Mr. Kwok was appointed as a non-executive director. The announcement noted that Mr. Kuo has not held any director positions with other listed companies in the past three years, apart from his duties at One Account FinTech Limited. The Board members of Dr. Ping An Ho include Chairman and Executive Director Mr. Li Du, Executive Director Mr. Wu Jun, as well as Non-Executive Directors and Independent Non-Executive Directors, Mr. Wang Yuen, Mr. Kwok Xiaotao, Ms. Cai Fang Fang, Ms. Fu Xin, Mr. Chu Ziyang, and Independent Non-Executive Directors, Mr. Tang Wan Wei, Mr. Guo Tianyong and Dr. Zhou.
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