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中基长寿科学(00767):黄江获委任为独立非执行董事

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中基长寿科学(00767)发布公告,由2024年7月10日起:黄江已获委任为独立非执行董事;王宁由于个人及其他商业事务,辞任独立非执行董事;王宁不再担任董事会薪酬委员会主席,以及提名委员会、审核委员会、风险管理委员会和股份奖励委员会各自的成员;黄江已获委任为董事会薪酬委员会主席,以及提名委员会、审核委员会、风险管理委员会和股份奖励委员会各自的成员。

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