瑞丽医美:成立战略投资委员会 傅海曙获委任为战略投资委员会主席

格隆汇资讯
30 Dec 2024

格隆汇12月30日丨瑞丽医美(02135.HK)发布公告,为强化投资决策程序,董事会已批准成立战略投资委员会(“战略投资委员会”),并已书面订明其职权范围,自2024年12月28日起生效,据此,战略投资委员会负责(其中包括)公司的投资策略、监督其实施并向董事会汇报。战略投资委员会成员将由董事会委任的公司董事组成。董事会已委任傅海曙、曹德全及杨小芬为战略投资委员会成员。傅海曙已获委任为战略投资委员会...

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