2024年9月25日，诺诚健华医药有限公司（A股代码：688428，港股代码：09969）宣布了公司董事会的最新变动。非执行董事金明先生和独立非执行董事陈凯先博士因个人工作安排辞去相应职务。金明先生希望将更多时间投入到北京汉康创业投资管理有限公司的合伙人工作中，而陈凯先博士则需专注于学术研究。
同时，公司董事会已任命独立非执行董事董丹丹博士接替董事会审核委员会、薪酬委员会和提名委员会的职务。
本条资讯内容与数据仅供参考，不构成投资建议。
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- 诺诚健华(688428.SH)：董事会变更，非执行董事及独立非执行董事辞职
诺诚健华(688428.SH)：董事会变更，非执行董事及独立非执行董事辞职
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