TE HEALTHCARE (06877): Zhou Jiannan appointed as independent non-executive director.

date
06:40 02/01/2026
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GMT Eight
HEALTHCARE (06877) announced that Mr. Zhou Zuyu has resigned from his positions as an independent non-executive director, chairman of the company's remuneration committee, and member of the company's audit committee, corporate governance committee, and nomination committee, as well as the position of chief independent non-executive director, effective from December 31, 2025; and Mr. Zhou Jiannan has been appointed as an independent non-executive director, chairman of the company's remuneration committee, and member of the company's audit committee, corporate governance committee, and nomination committee, as well as the position of chief independent non-executive director, effective from January 1, 2026.
Healthcare (06877) announced that, as Mr. Zhou Zuyu needs to focus on other business arrangements, he has submitted his resignation as an independent non-executive director of the company, chairman of the company's remuneration committee, and a member of the company's audit committee, corporate governance committee, and nomination committee, as well as the role of Chief Independent Non-Executive Director, effective from December 31, 2025; and Mr. Zhou Jiannan has been appointed as an independent non-executive director, chairman of the company's remuneration committee, and a member of the company's audit committee, corporate governance committee, and nomination committee, as well as the role of Chief Independent Non-Executive Director, effective from January 1, 2026.