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康方生物:董事變更

AKESO: CHANGE OF DIRECTORS

HKEX ·  Jul 1 18:26

Summary by Futu AI

康方生物科技(開曼)有限公司(「康方生物」)於2024年7月1日宣布董事會變動,夏羽博士和周伊博士分別辭任執行董事及非執行董事,並由張鵬博士接任執行董事,自2024年6月30日起生效。夏羽博士和周伊博士確認與董事會無意見分歧,且無需向股東或香港聯合交易所有限公司提出有關辭任的事宜。董事會對兩位博士在任期內的貢獻表示感謝。新任執行董事張鵬博士擁有約20年生物製劑行業經驗,曾於多家公司擔任高層職務,並獲得多項榮譽。張博士的任期為三年,且不會因擔任執行董事而收取報酬。董事會對張博士的加入表示歡迎。
康方生物科技(開曼)有限公司(「康方生物」)於2024年7月1日宣布董事會變動,夏羽博士和周伊博士分別辭任執行董事及非執行董事,並由張鵬博士接任執行董事,自2024年6月30日起生效。夏羽博士和周伊博士確認與董事會無意見分歧,且無需向股東或香港聯合交易所有限公司提出有關辭任的事宜。董事會對兩位博士在任期內的貢獻表示感謝。新任執行董事張鵬博士擁有約20年生物製劑行業經驗,曾於多家公司擔任高層職務,並獲得多項榮譽。張博士的任期為三年,且不會因擔任執行董事而收取報酬。董事會對張博士的加入表示歡迎。
Akeso (Cayman) Limited announced changes to its board of directors on July 1, 2024. Dr. Xia Yu and Dr. Zhou Yi resigned as executive and non-executive directors, respectively, and were succeeded by Dr. Zhang Peng as executive director, effective from June 30, 2024. Drs. Xia and Zhou confirmed that there were no disagreements with the board and that no notice of resignation was required to be given to the shareholders or the Hong Kong Stock Exchange. The board thanked both Drs. Xia and Zhou for their contributions during their terms. Dr. Zhang Peng, the newly appointed executive director, has about 20 years of experience in the biopharmaceutical industry and has held senior positions in multiple companies, and has received numerous honors. Dr. Zhang's term is three years and he will not receive any remuneration for serving as executive director. The board welcomes Dr. Zhang's appointment.
Akeso (Cayman) Limited announced changes to its board of directors on July 1, 2024. Dr. Xia Yu and Dr. Zhou Yi resigned as executive and non-executive directors, respectively, and were succeeded by Dr. Zhang Peng as executive director, effective from June 30, 2024. Drs. Xia and Zhou confirmed that there were no disagreements with the board and that no notice of resignation was required to be given to the shareholders or the Hong Kong Stock Exchange. The board thanked both Drs. Xia and Zhou for their contributions during their terms. Dr. Zhang Peng, the newly appointed executive director, has about 20 years of experience in the biopharmaceutical industry and has held senior positions in multiple companies, and has received numerous honors. Dr. Zhang's term is three years and he will not receive any remuneration for serving as executive director. The board welcomes Dr. Zhang's appointment.

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