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大成生化科技(00809.HK):王成获委任为执行董事及董事会主席

Dacheng Biochemical Technology (00809.HK): Wang Cheng appointed as Executive Director and Chairman of the Board

Gelonghui Finance ·  Dec 11, 2023 18:02

Gelonghui December 11丨Dacheng Biochemical Technology (00809.HK) announced that, from December 11, 2023: (1) Yang Jian has resigned as the executive director and no longer serves as the chairman of the board of directors, the chairman of the nomination committee, the executive committee, the remuneration committee and the corporate governance committee, and the authorized representative under the listing rules; and (2) Wang Cheng has been appointed and appointed as the executive director, chairman of the board of directors, chairman of the nomination committee, and each member of the executive committee, remuneration committee and corporate governance committee, and authorized representative under the listing rules.

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