明基医院(02581)董事会人事调整:陈瑞杰辞任,陈适安教授加入并接掌薪酬委

公告速递
Aug 06

明基医院(02581)8月6日公告披露,公司独立非执行董事陈瑞杰因拟投入更多时间于其他业务及个人事务,已辞任独立非执行董事、薪酬委员会主席及提名委员会成员职务,生效日期为2026年8月6日。陈瑞杰确认其与董事会无意见分歧,亦无其他事项需提请股东及香港联交所关注。

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