海吉亚医疗(06078):张国忠获委任为独立非执行董事

智通财经
29 May

智通财经APP讯,海吉亚医疗(06078)发布公告,自2025年5月29日起,刘彦群先生因欲投放更多时间在个人事务而退任独立非执行董事、董事会提名委员会主席、董事会审核委员会成员及董事会薪酬委员会成员职务。

张国忠先生已获委任为独立非执行董事,自2025年5月29日起生效。

自2025年5月29日起,张先生已获委任为提名委员会主席、审核委员会成员及薪酬委员会成员。

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