观点网讯：11月22日，前海健康控股有限公司宣布了董事会成员变动的一系列重要信息。
董事会宣布，吴鸿茹女士已获委任为独立非执行董事及审核委员会主席，自2024年11月22日起生效。
董事会欢迎吴女士履任独立非执行董事。
另外，林捷先生须参与其他事务，已辞任非执行董事，自2024年11月22日起生效。
林先生确认，与董事会并无意见分歧，且概无有关彼辞任事宜须提请公司股东或联交所垂注。
前海健康委任吴鸿茹为独立非执行董事
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