明基医院(02581)：非执行董事王黎明及独立非执行董事王文聪获委任为提名委员会成员

智通财经03-09

智通财经APP讯，明基医院(02581)发布公告，鉴于香港联合交易所有限公司证券上市规则附录C1所载企业管治守则第二部分守则条文第B.3.5条，并考虑本公司的实际情况后，于2026年3月9日，非执行董事王黎明博士及独立非执行董事王文聪先生已获委任为本公司提名委员会成员，自 2026年3月9日起生效。

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