智通财经APP讯,和铂医药-B(02142)发布公告,非执行董事陈维维已调任为独立非执行董事,自2025年1月1日起生效。
于董事调任后,自2025年1月1日起,陈维维将由董事会辖下审核委员会成员调任为主席;叶小平将由审核委员会主席调任为成员;及陈维维将获委任为董事会辖下提名委员会成员。
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