联合医务(00722):郑志雯获委任为非执行董事

智通财经
Nov 21, 2025

智通财经APP讯,联合医务(00722)发布公告,自2025年11月21日股东周年大会结束起:李国栋医生于任期届满后,已卸任独立非执行董事职务。彼同时不再担任审核委员会成员、薪酬委员会主席及提名委员会成员;李家聪博士于任期届满后,已卸任非执行董事职务;郑志雯女士获委任为非执行董事;陈龚伟莹女士获委任为独立非执行董事、审核委员会成员、薪酬委员会成员及提名委员会成员;李联伟先生调任为薪酬委员会主席。此外,唐慕婷女士已获委任为公司联席公司秘书,自2025年12月1日起生效。

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