智通财经APP讯，微创医疗(00853)发布公告，自2025年9月30日起，白藤泰司先生(白藤先生)为投入更多时间从事其他业务活动，已辞任非执行董事、荣誉主席及本公司战略委员会(战略委员会)成员;芦田典裕先生(芦田先生)为投入更多时间从事其他业务活动，已辞任非执行董事及本公司审核委员会(审核委员会)成员。
谷峰博士(谷博士)已获委任为非执行董事以及本公司提名委员会(提名委员会)及薪酬委员会(薪酬委员会)成员。门庆兵博士(门博士)已获委任为非执行董事、审核委员会成员及战略委员会主席。常兆华博士不再担任薪酬委员会成员及战略委员会主席。周嘉鸿先生已获委任为提名委员会成员。
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