中国中药(0570.HK)刘海建、李向荣、祖敬、许京辉、黄灏获任为非执行董事

IR之家
16 Jan

中国中药(0570.HK)于1月15日公告,中国中药控股有限公司董事会宣布,董事会于2025年1月15日作出决议,因工作内容调整,杨秉华先生、王刊先生、孟庆鑫先生、李茹女士、杨文明先生及程学仁先生已辞任非执行董事,有关安排即时生效。自辞任非执行董事生效后,杨秉华先生亦不再担任董事会提名委员会委员,杨文明先生及程学仁先生亦不再担任董事会战略委员会委员。董事会欣然宣布:刘海建先生已获委任为非执行董事及...

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