先健科技(01302):陈东霞获委任为薪酬委员会主席
LIFETECH SCILIFETECH SCI(HK:01302) 智通财经网·2026-01-26 10:42

Group 1 - The company, Xianjian Technology (01302), announced that Mr. Wang Wansong will resign from his position as an independent non-executive director and chairman of the remuneration committee, as well as member of the audit and nomination committees, effective January 26, 2026 [1] - The resignation is in compliance with the Hong Kong Stock Exchange's regulations regarding the tenure of independent non-executive directors, which limits their service to a maximum of nine years [1] - Ms. Chen Dongxia has been appointed as the new chairman of the remuneration committee following Mr. Wang's resignation [1]

LIFETECH SCI-先健科技(01302):陈东霞获委任为薪酬委员会主席 - Reportify