康华医疗(03689)：林小玲获任独立非执行董事

智通财经网2025-06-18

智通财经APP讯，康华医疗(03689)发布公告，杨铭澧已提呈辞任独立非执行董事，以投放更多时间于自身其他事务。杨先生之辞任将于股东周年大会批准委任新独立非执行董事后生效。林小玲获委任为第四届董事会的独立非执行董事。林女士的任期将自股东周年大会结束起至第四届董事会任期届满当日为止。于股东周年大会结束后，杨铭澧不再担任公司审核委员会、薪酬委员会及提名委员会成员及林女士已获委任为公司审核委员会、薪酬...

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