Core Points - China Health Group (00673) announced the appointment of several new directors effective from October 31, 2025 [1] - Mr. Cao Xu has been appointed as Executive Director, Chairman of the Board, and Chairman of the Nomination Committee [1] - Ms. Ying Ren has been appointed as Executive Director [1] - Mr. Ying Wei has been appointed as Non-Executive Director and member of the Nomination and Remuneration Committees [1] - Mr. Wu Hui has been appointed as Independent Non-Executive Director, Chairman of the Audit Committee, and member of the Nomination and Remuneration Committees [1] - Mr. Li Hongyi has been appointed as Independent Non-Executive Director and member of the Audit, Nomination, and Remuneration Committees [1] - Ms. Yang Huimin has been appointed as Chairman of the Remuneration Committee [1] - Mr. Zhang Fan has resigned as Executive Director, Chairman of the Board, and Chairman of the Nomination Committee [1] - Mr. Xing Yong and Mr. Wang Jingming have resigned as Non-Executive Directors [1] - Mr. Jiang Xuejun, Mr. Du Yanhua, and Mr. Lai Liangquan have resigned as Independent Non-Executive Directors and will no longer serve on the Audit, Remuneration, and Nomination Committees [1]
中国卫生集团(00673)：曹旭获委任为执行董事、董事会主席及提名委员会主席