智通财经APP讯，诺辉健康(06606)发布公告，刘毅基先生已提出辞任独立非执行董事及公司独立特别委员会主席，自2025年4月14日起生效，原因为彼相信已再无余力有效地全面履行其作为独立非执行董事及独立特别委员会主席的职责，以及妥善保障公司及其少数股东的利益;及彼希望投放更多时间于其他工作。
吴永蒨女士已提出辞任独立非执行董事及独立特别委员会成员，自2025年4月14日起生效，原因为彼相信已再无余力有效地全面履行其作为独立非执行董事及独立特别委员会成员的职责，以及妥善保障公司及其少数股东的利益;及彼希望投放更多时间于其他工作。
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