康健國際醫療(03886.HK):房海燕及陳錦浩重選為非執行董事
格隆匯12月3日丨康健國際醫療(03886.HK)公佈,自股東特別大會結束起,(i)蔡加怡、許家驊,李植悦及陳永樂各自辭任執行董事;(ii)房海燕及陳錦浩各自辭任非執行董事;及(iii)何國華先生,于學忠、李名沁、餘啟峯及黃世傑各自辭任獨立非執行董事。
自股東特別大會結束起,(i)房海燕及陳錦浩各自已獲重選為非執行董事;及(ii)何國華,于學忠及李名沁各自已獲重選為獨立非執行董事。
此外,自12月2日起,(i)陳錦浩已由非執行董事調任為執行董事;及(ii)萬誼青已獲委任為非執行董事。
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