智通财经APP讯,心泰医疗(02291)发布公告,郑国锐为专注于其他业务安排,已辞任非执行董事,以及朱观富已获委任为非执行董事,自2024年12月9日起生效。
董事会进一步宣布,郑国锐辞任非执行董事后,彼亦不再担任审计委员会及提名委员会成员,以及朱观富获委任为审计委员会及提名委员会成员,均自2024年12月9日起生效。
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