[Caihua Social News] China Resources Medical (01515.HK) announced the following changes in its composition and subcommittee composition since December 30, 2021, including: (1) Ms. Fu Yanyi resigned as an executive director of the company; (2) Mr. Shan Baojie was transferred from a non-executive director of the company to an executive director of the company; (3) Mr. Hu Hui was appointed as a non-executive director of the company. (4) Mr. Cheng Libing resigned as a member of the nomination Committee, Mr. Li Jiacong resigned as the Chairman of the nomination Committee and remained as a member of the nomination Committee, and Mr. Song Qing was appointed as the Chairman of the nomination Committee; and (5) Mr. Shan Baojie resigned as a member of the Audit Committee and Mr. Hu Hui was appointed as a member of the Audit Committee.
华润医疗(01515.HK):单宝杰获任执行董事
China Resources Medical (01515.HK): Shan Baojie was appointed as executive director
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