中国生物制药(01177)：陈列平获委任为独立非执行董事

智通财经06-17 18:17

智通财经APP讯，中国生物制药(01177)发布公告，陈列平博士及鲁白博士获委任为独立非执行董事，自本公司于2026年6月17日召开及举行的股东周年大会结束起生效。

董事会进一步宣布，紧随陈博士及鲁博士获委任后，(i)陈博士获委任为本公司审核委员会、薪酬委员会及提名委员会的成员;及(ii)鲁博士获委任为本公司审核委员会成员。

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