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康健國際醫療：非執行董事辭任；委任非執行董事；及董事會委員會組成變動

TOWN HEALTH: RESIGNATION OF NON-EXECUTIVE DIRECTOR; APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

香港交易所 ·  Jan 12 07:50
Summary by Moomoo AI
康健國際醫療集團有限公司宣布，侯俊先生已於2024年1月11日辭任非執行董事，並無與董事會有任何意見分歧。隨後，公司於2024年1月12日宣布張蕾娣女士接任非執行董事一職。同日，董事會委員會組成亦發生變動，包括獨立非執行董事于學忠先生和徐衛國博士分別辭去審核委員會和薪酬委員會的職務，而非執行董事劉陽先生、獨立非執行董事陳偉根先生、張加銘先生及崔永昌先生則分別獲委任為相關委員會的委員。董事會對侯先生的貢獻表示感謝，並對張女士的加入表示歡迎。
康健國際醫療集團有限公司宣布，侯俊先生已於2024年1月11日辭任非執行董事，並無與董事會有任何意見分歧。隨後，公司於2024年1月12日宣布張蕾娣女士接任非執行董事一職。同日，董事會委員會組成亦發生變動，包括獨立非執行董事于學忠先生和徐衛國博士分別辭去審核委員會和薪酬委員會的職務，而非執行董事劉陽先生、獨立非執行董事陳偉根先生、張加銘先生及崔永昌先生則分別獲委任為相關委員會的委員。董事會對侯先生的貢獻表示感謝，並對張女士的加入表示歡迎。
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED ANNOUNCES THAT MR. HU JUN HAS RESIGNED AS A NON-EXECUTIVE DIRECTOR ON JANUARY 11, 2024, WITHOUT DISAGREEING WITH THE BOARD OF DIRECTORS. Subsequently, the Company announced on 12 January 2024 that Ms. Zhang Lei Tai will assume the position of Non-Executive Director. On the same day, the composition of the Board Committee also changed, including the independent non-executive directors Mr. Yue Chung and Dr. Xu Weiguo resigned their positions on the Audit Committee and the Remuneration Committee respectively, while the non-executive directors Mr. Liu Yang, the independent non-executive directors Mr. Chen Weigan, Mr. Zhang Ka-ming and Mr. Choi Yong Cheong were appointed, respectively. Appointed as a member of the relevant committee. The Board of Directors expressed gratitude for Mr. Hou's contribution and welcomed Ms. Zhang's participation.
HEALTH INTERNATIONAL MEDICAL GROUP LIMITED ANNOUNCES THAT MR. HU JUN HAS RESIGNED AS A NON-EXECUTIVE DIRECTOR ON JANUARY 11, 2024, WITHOUT DISAGREEING WITH THE BOARD OF DIRECTORS. Subsequently, the Company announced on 12 January 2024 that Ms. Zhang Lei Tai will assume the position of Non-Executive Director. On the same day, the composition of the Board Committee also changed, including the independent non-executive directors Mr. Yue Chung and Dr. Xu Weiguo resigned their positions on the Audit Committee and the Remuneration Committee respectively, while the non-executive directors Mr. Liu Yang, the independent non-executive directors Mr. Chen Weigan, Mr. Zhang Ka-ming and Mr. Choi Yong Cheong were appointed, respectively. Appointed as a member of the relevant committee. The Board of Directors expressed gratitude for Mr. Hou's contribution and welcomed Ms. Zhang's participation.
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