智通财经APP讯,国药控股(01099)发布公告,于2025年1月8日,董事会决议建议委任孙京林先生(孙先生)为执行董事,以及建议委任胡立刚先生(胡先生)、祖敬先生(祖先生)及邢永刚先生(邢先生)为非执行董事。
由于工作需要,于2025年1月8日,王刊先生及王鹏先生向董事会提出辞任非执行董事,上述辞任即时生效。
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