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微泰醫療-B(02235.HK)建議選舉鄭攀博士為執行董事
格隆匯 12-06 19:45

格隆匯12月6日丨微泰醫療-B(02235.HK)公吿,董事會建議選舉鄭攀博士、於非博士、施永輝博士及劉秀女士為第二屆董事會執行董事,建議選舉毛碩先生及高韻女士為第二屆董事會非執行董事,並授權董事會釐定其酬金。

鑑於公司第一屆董事會董事任期屆滿,董事會於本公吿日期已召開會議,建議選舉第二屆董事會獨立非執行董事。董事會建議選舉厲力華博士、何建昌先生、王春鳳女士及程華博士為第二屆董事會獨立非執行董事,並授權董事會釐定其酬金。

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