智通财经APP讯，亚盛医药-B(06855)公布，已委任Marc E. Lippman, MD为公司额外独立非执行董事，自2025年1月2日起生效。
就提名委员会而言，主席兼执行董事杨大俊博士将辞去主席职务，独立非执行董事David Sidransky博士将调任为主席，独立非执行董事Marc E. Lippman, MD将获委任为成员。经上述变动后，提名委员会将由David Sidransky博士(主席)、任为先生及Marc E. Lippman, MD组成。
就公司审计委员会而言，独立非执行董事任为先生将辞去成员职务，而独立非执行董事Marina S. Bozilenko女士将获委任为成员。经上述变动后，审计委员会将由叶长青先生(主席)、吕大忠博士及Marina S. Bozilenko女士组成。
就公司薪酬委员会而言，主席兼执行董事杨大俊博士将辞去成员职务，独立非执行董事Debra Yu博士将获委任为成员。经上述变动后，薪酬委员会将由任为先生(主席)、叶长青先生及Debra Yu博士组成。
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