HBM HOLDINGS-B (02142) announced that Non-executive Director Chen Weiwei has been reassigned as an Independent Non-executive Director, effective from January 1, 2025. After the director's reassignment, effective January 1, 2025, Chen Weiwei will be promoted from a member of the Board of Directors' Audit Committee to Chairman; Ye Xiaoping will be reassigned from Chairman of the Audit Committee to a member; and Chen Weiwei will be appointed as a member of the Board of Directors' Nomination Committee.
和铂医药-B：非执行董事陈维维调任为独立非执行董事
HBM HOLDINGS-B: Non-executive Director Chen Weiwei has been reassigned as an Independent Non-executive Director.
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