中基长寿科学(00767):王慧娟已获委任为独立非执行董事

智通财经
Nov 27, 2025

智通财经APP讯,中基长寿科学(00767)发布公告,以下变动自2025年11月27日起生效: 李思先生辞任独立非执行董事,并不再担任董事会审核委员会主席以及薪酬委员会、提名委员会、风险管理委员会及股份奖励委员会各自之成员;及王慧娟女士已获委任为独立非执行董事及董事会审核委员会、薪酬委员会、提名委员会、风险管理委员会及股份奖励委员会各自之成员;及黄江先生已获委任为审核委员会之主席。

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