国药控股(01099.HK)：选举于清明担任董事会董事长

格隆汇资讯2023-09-15

格隆汇9月15日丨国药控股(01099.HK)发布公告，第六届董事会第一次会议于2023年9月15日召开，并决议选举第六届董事会董事长及副董事长，及选举第六届董事会专业委员会成员及主席。董事会决议选举于清明担任董事会董事长及陈启宇担任董事会副董事长。同时，第六届监事会成员包括五名监事，独立监事为关晓晖及刘正东，股东代表监事为郭晋红，职工代表监事为刘红兵及卢海青。第六届监事会第一次会议于2023年9...

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