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华检医疗(01931):陈兆基及罗剑辉获委任为执行董事

Huajian Healthcare (01931): Chen Shauji and Law Jianhui appointed as executive directors

Zhitong Finance ·  Mar 29 02:57

Huajian Medical (01931) issued an announcement. Since March 28, 2024, Liu Shaoji has resigned as an independent non-executive director...

Zhitong Finance App News, Huajian Healthcare (01931) announced that since March 28, 2024, Liu Shaoji has resigned as an independent non-executive director, chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee; Huang Sile has been appointed as an independent non-executive director, chairman of the Audit Committee and Remuneration Committee, and a member of the Nomination Committee; Liang Jingxin has resigned as Executive Director, Director of Operations, Member of the Remuneration Committee and Authorized Representative; and Luo Jianhui has been appointed as an executive director, member of the Remuneration Committee, Chief Financial Officer Company Secretary and authorized representatives.

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