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盈健医疗(01419):冼家添退任独立非执行董事

Human health (01419): Sin Ka Tin resigns as an independent non-executive director.

Zhitong Finance ·  Dec 2 17:40

Human Health (01419) announced that Mr. Yim Ka-tim (Mr. Yim) has retired from the board of directors after serving for over 8 years due to rotation.

Wisdom Financial News App, Human Health (01419) announced that Mr. Yim Ka-tim (Mr. Yim), who has served on the board of directors for over 8 years, will retire in rotation at the shareholders' annual meeting. Although Mr. Yim is eligible for re-election, he will not participate in the re-election at the shareholders' annual meeting. Mr. Yim's retirement will take effect at the end of the shareholders' annual meeting.

The board of directors further announced that after Mr. Yim's retirement as an independent non-executive director, he will no longer serve as the chairman of the Audit Committee, Compensation Committee, and Nomination Committee of the company, effective from the end of the shareholders' annual meeting.

The translation is provided by third-party software.


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