力高健康生活(02370)公布新一届董事会及三大专门委员会成员名单

公告速递
Jul 31

2026年7月31日,力高健康生活有限公司(02370)在公告中披露新一届董事会及其下设三大专门委员会的成员组成。公告要点如下:

1. 董事会架构 - 执行董事:唐承勇、黄燕雯、黄燕琪 - 非执行董事:黄若青(董事会主席) - 独立非执行董事:胡国才、施榮怀、刘与量

2. 专门委员会组成 - 审核委员会:胡国才(主席)、施榮怀(成员)、刘与量(成员) - 薪酬委员会:刘与量(主席)、施榮怀(成员)、唐承勇(成员) - 提名委员会:施榮怀(主席)、刘与量(成员)、黄燕雯(成员)

公告指出,以上安排即日起生效。公司表示,新的治理架构旨在进一步完善内部控制与决策机制。

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