华昊中天医药-B(02563)建议委任萧恕明及叶陈刚为独立非执行董事

智通财经
03 Apr

智通财经APP讯,华昊中天医药-B(02563)公布,董事会议决建议委任萧恕明先生及叶陈刚博士为第二届董事会的独立非执行董事,任期将于2027年3月27日届满,惟须待股东于下一股东大会上通过相关决议案后方可作实。

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