环球医疗(02666):林春海获委任为非执行董事

智通财经
25 Apr

智通财经APP讯,环球医疗(02666)发布公告,公司收到徐明递交的辞任函,内容有关由于徐明已达退休年龄,故辞任公司非执行董事、董事会薪酬委员会成员及董事会提名委员会成员职务,自2025年4月25日起生效。

林春海已获委任为公司非执行董事,该委任自2025年4月25日起生效。

自2025年4月25日起,薪酬委员会及提名委员会组成变更如下:徐明不再担任薪酬委员会及提名委员会成员;公司执行董事王琳获委任为提名委员会成员;及林春海获委任为薪酬委员会成员。

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