Suzhou Basecare Medical Corporation Limited Announces Board Changes
October 21, 2021 at 07:57 am EDT
Suzhou Basecare Medical Corporation Limited announced that at the extraordinary general meeting held on October 21, 2021, approved the appointment of Mr. CHAU Kwok Keung as the Company's independent non-executive director. The committee changes approved are the Audit Committee comprises two Independent Non-executive Directors, namely Mr. Chau (chairman of the Audit Committee) and Dr. KANG Xixiong, and one non-
executive Director, namely Mr. WANG Weipeng; the Nomination Committee comprises two Independent Non-executive Directors,
namely Dr. KANG Xixiong and Mr. Chau, and one executive Director, namely Dr.
LIANG Bo (chairman of the Nomination Committee); and the Remuneration and Appraisal Committee comprises two Independent Non-executive
Directors, namely Dr. KANG Xixiong (chairman of the Remuneration and Appraisal
Committee) and Mr. Chau, and one executive Director, namely Dr. LIANG Bo.