平安好医生(01833):郭晓涛获委任为董事会主席

智通财经
Oct 07

智通财经APP讯,平安好医生(01833)发布公告,李斗由于个人工作安排原因,提出辞任董事会主席、执行董事、公司首席执行官,自2025年10月7日起生效。李斗辞任执行董事后,不再担任董事会可持续发展委员会成员,亦不再担任根据香港联合交易所有限公司证券上市规则第3.05条项下的公司授权代表。

公司现任非执行董事郭晓涛获委任为董事会主席,自2025年10月7日起生效。

于2025年10月7日,何明科获委任为首席执行官、执行董事、董事会可持续发展委员会成员及授权代表。

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