拨康视云-B(02592):马遥豪获委任为独立非执行董事

智通财经
Sep 30

智通财经APP讯,拨康视云-B(02592)发布公告,廖仲敏先生已提交辞呈,辞任公司独立非执行董事、公司审核委员会主席、公司薪酬委员会成员及公司提名委员会,连同审核委员会及薪酬委员会统称成员,自2025年10月2日起生效; 

马遥豪先生将获委任为独立非执行董事、审核委员会主席、薪酬委员会成员及提名委员会成员,自2025年10月2日起生效;及非执行董事LI Jun Zhi博士将获委任为审核委员会、薪酬委员会及提名委员会各自的成员,自2025年10月2日起生效。

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