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诺诚健华(09969):独立非执行董事董丹丹获委任为审核委员会成员

Innocare (09969): Independent non-executive director Dong Dandan has been appointed as a member of the Audit Committee.

Zhitong Finance ·  Sep 25 17:36

Innocare (09969) announced that Jin Ming will devote more time to its role as a director of Beijing Hankang Venture Capital Management Limited...

Zhongtong Financial App news, Innocare (09969) announced that Jin Ming will devote more time to his primary responsibilities as a partner of Beijing Hankang Venture Capital Management Limited, and has tendered his resignation as a non-executive director, effective from September 25, 2024.

Chen Kaixian, as a Chinese Academy of Sciences academician, needs to spend more time on academic research. He has tendered his resignation as an independent non-executive director, member of the Board of Directors' Audit Committee, Remuneration Committee, and Nomination Committee, effective from September 25, 2024.

Upon Chen Kaixian's resignation from the Audit Committee, Remuneration Committee, and Nomination Committee, independent non-executive director Dong Dan has been appointed as a member of the Audit Committee, Remuneration Committee, and Nomination Committee.

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