于陈凯先辞任审核委员会、薪酬委员会及提名委员会成员的同时，独立非执行董事董丹丹已获委任为审核委员会、薪酬委员会及提名委员会成员。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.
