东阳光药(06887)建议委任蒋均才为执行董事

智通财经05-28

智通财经APP讯，东阳光药(06887)发布公告，公司第一届董事会的任期即将届满。根据中国公司法及公司的公司章程之相关规定，且经提名委员会推荐，董事会建议：(1)重选张英俊博士为第二届董事会执行董事;(2)重选李文佳博士并将其由第一届董事会执行董事调任为第二届董事会非执行董事;(3)重选张寓帅先生、唐新发先生及朱英伟先生为第二届董事会非执行董事;(3)重选李新天博士、马大为博士、林爱梅博士及叶涛...

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