Management ChangeMay 6, 2026, 06:14 AM
Charming Medical Appoints Mei Cai as Independent Director
AI Summary
Charming Medical Ltd announced the resignation of Mr. Matthew Mo Kan Tsui as an independent director, effective April 27, 2026, citing other business commitments. The company subsequently appointed Ms. Mei Cai as an independent director, effective May 2, 2026. Ms. Cai, with over 20 years of experience in accounting and finance, will serve as Chairman of the Audit Committee and a member of the Compensation and Nominating Committees.
Key Highlights
- Mr. Matthew Mo Kan Tsui resigned as an independent director, effective April 27, 2026, due to other business commitments.
- Mr. Tsui's resignation was not due to any disagreement with the Company's operations or policies.
- Ms. Mei Cai was appointed as an independent director, effective May 2, 2026.
- Ms. Cai will receive an annual compensation of US$50,000.
- Ms. Cai qualifies as an "independent" director and an "audit committee financial expert."
- Ms. Cai has been named Chairman of the Audit Committee and a member of the Compensation and Nominating Committees.
- Ms. Cai has over 20 years of experience in accounting, auditing, SEC reporting, and corporate finance.
Price Impact
More from MCTA