智通财经APP讯,康臣药业(01681)发布公告,自2025年2月24日起生效:陈玉君女士已辞任独立非执行董事,且不再为审核委员会主席以及提名委员会、薪酬委员会及ESG委员会各自的成员;李灼光先生已获委任为独立非执行董事、审核委员会主席以及提名委员会、薪酬委员会及ESG委员会各自的成员;方培城先生不再兼任财务总监;陈玉君女士已获委任为财务总监。
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