先瑞達醫療-B(06669.HK)委任Butcher先生及Chang女 士為非執行董事
格隆匯2月9日丨先瑞達醫療-B(06669.HK)宣佈,自2023年2月9日起,陳琛已根據聯交所上市規則第3.05條辭任非執行董事、公司審核委員會成員及公司授權代表及唐柯已辭任非執行董事。
同日宣佈,Arthur Crosswell BUTCHER(“Butcher先生”)及June CHANG("Chang女 士")已獲委任為公司非執行董事以及June CHANG已獲委任為審核委員會成員,自2023年2月9日起生效。審核委員會包括兩名獨立非執行董事(即潘建而及王玉琦)及一名非執行董事(即June CHANG),自2023年2月9日起生效。
另宣佈,陳琛已不再擔任授權代表之一,自2023年2月9日起生效,而李靜已獲委任為授權代表以替代陳琛,自2023年2月9日起生效。
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