智通财经APP讯，瑛泰医疗(01501)发布公告，于股东周年大会上，就第四届董事会，梁栋科博士及林森先生获重选为执行董事;宋媛博士、王瑞琴先生及陈红琴女士获重选为非执行董事;张泓先生获委任为非执行董事;蹇锡高先生、许鸿群先生及徐从礼先生获重选为独立非执行董事。张维鑫先生为第三届董事会董事，于第三届董事会任期届满时(即于股东周年大会日期)退任。
于紧随股东周年大会后举行的董事会会议上，董事会一致选举执行董事梁栋科博士为第四届董事会主席。
于股东周年大会上，马慧芳女士及沈晓如先生获重选为第四届监事会股东代表监事。
紧随股东周年大会后，监事会一致选举马慧芳女士为第四届监事会主席，其任期与其作为监事的任期相同。
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