清晰医疗(01406)：杨霈宜获委任为公司秘书、授权代表及法律程序文件接收代理人

智通财经2025-09-01

智通财经APP讯，清晰医疗(01406)发布公告，陈家荣先生(陈先生)已获董事会委任为非执行董事及本公司薪酬委员会成员，自2025年9月1日起生效。董事会欣然宣布，杨霈宜女士(杨女士)已获委任为本公司公司秘书、授权代表及法律程序文件接收代理人，自2025年9月1日起生效。

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