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中科生物(01237.HK):吴丽萍获委任为独立非执行董事

Ch Env Tech&Bio (01237.HK): Wu Liping was appointed as an independent non-executive director.

Gelonghui Finance ·  Jul 29 18:21

On July 29th, Gelonhui reports that Ch Env Tech&Bio (01237.HK) announced that from July 29, 2024, it will take effect: (1) Jin Zhong resigned as an independent non-executive director, chairman of the company's remuneration committee and nomination committee, as well as a member of the company's audit committee and risk management committee; (2) Su Wenqiang resigns as an independent non-executive director, member of the remuneration committee, nomination committee, audit committee and risk management committee; (3) Wu Liping was appointed as an independent non-executive director, chairman of the remuneration committee, and a member of the nomination committee, audit committee, and risk management committee; (4) Zheng Bingqian was appointed as an independent non-executive director, chairman of the nomination committee, and a member of the remuneration committee, audit committee, and risk management committee.

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