先健科技(01302.HK)：吴丽萍及方宇各自已获委任为执行董事

Group 1 - The company announced changes in its board of directors effective from November 21, 2025 [1] - Xuanying Mei will resign as an executive director and member of the nomination committee [1] - Liang Xianzhi will resign as an independent non-executive director, chairman of the audit committee, and member of both the nomination and remuneration committees [1] - Wu Liping and Fang Yu have been appointed as executive directors [1] - Feng Xiaoling has been appointed as an executive director and member of the nomination committee [1] - Chen Dongxia has been appointed as an independent non-executive director, chairman of the audit committee, and member of both the nomination and remuneration committees [1]