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和黃醫藥:和黃醫藥宣佈委任獨立非執行董事及董事委員會成員

HUTCHMED: HUTCHMED Announces Appointment of Independent Non-executive Director and Member of Board Committee

HKEX ·  Nov 20, 2024 17:30

Summary by Futu AI

和黃醫藥(中國)有限公司宣布,胡朝紅博士將於2024年11月21日起擔任公司獨立非執行董事及技術委員會成員。胡博士在生物醫藥領域擁有超過20年的豐富經驗,專長於治療性抗體、抗體偶聯藥物及疫苗開發。她曾在多家知名生物技術公司擔任高層職務,並成功創辦並領導上海美雅珂生物技術有限責任公司。和黃醫藥主席艾樂德博士對胡博士的加入表示熱烈歡迎,並期待她為董事會帶來新視角和建設性見解。胡博士的委任將在下屆股東週年大會結束時終止,除非提前終止或未獲重選。她將獲得年薪 76,000 美元及額外 8,000 美元的技術委員會成員報酬。
和黃醫藥(中國)有限公司宣布,胡朝紅博士將於2024年11月21日起擔任公司獨立非執行董事及技術委員會成員。胡博士在生物醫藥領域擁有超過20年的豐富經驗,專長於治療性抗體、抗體偶聯藥物及疫苗開發。她曾在多家知名生物技術公司擔任高層職務,並成功創辦並領導上海美雅珂生物技術有限責任公司。和黃醫藥主席艾樂德博士對胡博士的加入表示熱烈歡迎,並期待她為董事會帶來新視角和建設性見解。胡博士的委任將在下屆股東週年大會結束時終止,除非提前終止或未獲重選。她將獲得年薪 76,000 美元及額外 8,000 美元的技術委員會成員報酬。
Hutchmed (china) Limited announced that Dr. Hu Chaohong will serve as the company's independent non-executive director and a member of the technical committee starting from November 21, 2024. Dr. Hu has over 20 years of rich experience in the biomedical field, specializing in therapeutic antibodies, antibody-drug conjugates, and vaccine development. She has held senior positions in several well-known biotechnology companies and successfully founded and led Shanghai Meiake Biotechnology Co., Ltd. Dr. Elde, chairman of Hutchmed, warmly welcomed Dr. Hu's joining and looks forward to her bringing new perspectives and constructive insights to the board of directors. Dr. Hu's appointment will terminate at the end of the next shareholders' annual general meeting unless terminated early or not re-elected. She will receive an annual salary of $76,000 and an additional $8,000 as compensation for being a member of the technical committee.
Hutchmed (china) Limited announced that Dr. Hu Chaohong will serve as the company's independent non-executive director and a member of the technical committee starting from November 21, 2024. Dr. Hu has over 20 years of rich experience in the biomedical field, specializing in therapeutic antibodies, antibody-drug conjugates, and vaccine development. She has held senior positions in several well-known biotechnology companies and successfully founded and led Shanghai Meiake Biotechnology Co., Ltd. Dr. Elde, chairman of Hutchmed, warmly welcomed Dr. Hu's joining and looks forward to her bringing new perspectives and constructive insights to the board of directors. Dr. Hu's appointment will terminate at the end of the next shareholders' annual general meeting unless terminated early or not re-elected. She will receive an annual salary of $76,000 and an additional $8,000 as compensation for being a member of the technical committee.

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