康寧醫院(02120.HK)選舉管偉立及王蓮月等為執行董事
格隆匯 6 月 18日丨康寧醫院(02120.HK)公告,經股東周年大會股東的批准,管偉立、王蓮月及王紅月被重新選舉為第三屆董事會執行董事,楊揚及林利軍被重新選舉為第三屆董事會非執行董事,趙旭東、鍾文堂及劉寧被選舉為第三屆董事會獨立非執行董事。第三屆董事會董事任期三年。該等執行董事、非執行董事及獨立非執行董事的任期自2020年6月18日,即股東周年大會批准日起生效。
經股東周年大會股東的批准,黃靖歐被重新選舉為第三屆監事會股東代表監事,錢成良及陳建被重新選舉為第三屆監事會獨立監事。
由於其自身工作的安排,於2020年6月18日,莊一強退任獨立非執行董事、公司薪酬委員會主席及提名委員會委員;黃智退任獨立非執行董事、公司審核委員會主席、薪酬委員會委員及戰略與風險管理委員會委員;及葛創基退任獨立非執行董事、公司提名委員會主席及審核委員會成員。
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