中基长寿科学(00767.HK):王慧娟获委任为独立非执行董事

Group 1 - The company announced the resignation of Li Si as an independent non-executive director, effective from November 27, 2025 [1] - Wang Huijuan has been appointed as an independent non-executive director and a member of the audit committee, remuneration committee, nomination committee, risk management committee, and share award committee [1] - Huang Jiang has been appointed as the chairman of the audit committee [1]