盈健医疗(01419)：冼家添退任独立非执行董事

智通财经2024-12-02

智通财经APP讯，盈健医疗(01419)发布公告，基于轮值退任，冼家添先生(冼先生)已服务董事会逾8年，将在股东周年大会上轮值退任。尽管冼先生合资格膺选连任，但彼将不会于股东周年大会上参与重选连任。冼先生的退任于股东周年大会结束时生效。董事会进一步宣布，冼先生退任独立非执行董事后，将不再担任本公司审核委员会(审核委员会)主席以及本公司薪酬委员会及提名委员会成员，自股东周年大会结束起生效。

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