瑛泰医疗(01501)建议重选梁栋科及林森为执行董事

智通财经网
18 Mar

智通财经APP讯,瑛泰医疗(01501)发布公告,董事会建议重选及委任下列候选人为第四届董事会董事:重选梁栋科博士及林森先生为第四届董事会执行董事;重选宋媛博士、王瑞琴先生及陈红琴女士以及委任张泓先生为第四届董事会非执行董事;重选蹇锡高先生、许鸿群先生及徐从礼先生为第四届董事会独立非执行董事。

监事会建议重选马慧芳女士及沈晓如先生为第四届监事会股东代表监事。股东周年大会上获选的股东代表监事及公司雇员以民主方式选举的职工代表监事将共同组成公司第四届监事会。

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