中基长寿科学(00767)：谭美珠获委任为独立非执行董事

智通财经02-10

智通财经APP讯，中基长寿科学(00767)发布公告，董事会谨此宣布以下变动自2026年2月10日起生效：谭美珠女士获委任为独立非执行董事及董事会审核委员会、薪酬委员会、提名委员会、风险管理委员会及股份奖励委员会的成员。

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