Sansheng Pharmaceutical (01530) issued an announcement. According to the company's articles of association, Zhang Dan, an independent non-executive director, will...
Zhitong Finance App News, Sansheng Pharmaceutical (01530) issued an announcement. According to the company's articles of association, Zhang Dan, an independent non-executive director, will step down in rotation at the company's recent annual general meeting of shareholders to be held on June 25, 2024. Since he has other business responsibilities, he will not seek re-election. His retirement will take effect after the AGM, so he will no longer serve as a member of the Remuneration Committee under the Board of Directors at the end of the AGM.
Independent non-executive director Wong Cho-yiu has been appointed by the board of directors as a member of the Remuneration Committee, effective immediately after the 2023 Annual General Meeting of Shareholders to be held on June 25, 2024.