创胜集团医药-B(06628)建议委任徐汉森为非执行董事

智通财经06-04

智通财经APP讯，创胜集团医药-B(06628)发布公告，徐汉森博士(徐博士)将获委任为非执行董事;及(ii)包骏博士(包博士)将获委任为独立非执行董事，惟均须待本公司股东于将于2026年6月30日召开的股东周年大会上批准后，方可作实。Kumar Srinivasan博士( Srinivasan博士)及张志华先生(张先生)已辞任独立非执行董事，以投入更多时间处理其他事务。彼等的辞任将于徐博士及包...

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