share_log

三生制药(01530):黄祖耀获委任为薪酬委员会成员

Sansheng Pharmaceutical (01530): Wong Cho-yiu appointed as a member of the Remuneration Committee

Zhitong Finance ·  Apr 22 22:17

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.

The translation is provided by third-party software.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.
    Write a comment