中康控股(02361)委任徐海音为独立非执行董事

智通财经
Dec 03, 2025

智通财经APP讯,中康控股(02361)公布,杜依琳女士已提呈辞任独立非执行董事,并将不再担任董事会审核委员会、提名委员会及薪酬委员会成员,徐海音女士(别名:徐海瑛,曾用名:徐海英)已获委任为独立非执行董事及审核委员会、提名委员会及薪酬委员会成员,自2025年12月3日起生效。

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