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中国智能健康(00348):曾展鹏获委任为独立非执行董事

Chinahealthwise (00348): Zeng Zhanpeng was appointed as an independent non-executive director.

Zhitong Finance ·  Jun 28 17:42

Chinahealthwise (00348) announced that Mr. Huang Dequan (Mr. Huang) has resigned as an independent non-executive director, chairman of the audit committee, and member of the nomination and remuneration committee to devote more time to his personal affairs.

Chinahealthwise (00348) announced that Mr. Huang Dequan (Mr. Huang) has resigned as an independent non-executive director, chairman of the audit committee, and member of the nomination and remuneration committee to devote more time to his personal affairs, effective July 1, 2024.

Mr. Zeng Zhanpeng (Mr. Zeng) has been appointed as an independent non-executive director, chairman of the audit committee, and member of the nomination and remuneration committee, and the appointment will take effect from July 1, 2024.

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