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康希諾生物：董事名單與其角色和職能

CANSINOBIO: List of Directors and their Roles and Functions

香港交易所 ·  Feb 21 08:49
Summary by Moomoo AI
康希諾生物股份公司（「本公司」）於2024年2月21日公布了董事會成員名單，包括執行董事Xuefeng YU博士、Shou Bai CHAO博士和王靖女士，非執行董事梁頴宇女士，以及獨立非執行董事桂水發先生、劉建忠先生和張耀樑先生。本公司亦提及於同日的投票表決結果公告，並預計將於2024年2月23日召開第三屆董事會第一次會議，在會上將選舉審計委員會、薪酬與考核委員會及提名委員會的主席及成員。
康希諾生物股份公司（「本公司」）於2024年2月21日公布了董事會成員名單，包括執行董事Xuefeng YU博士、Shou Bai CHAO博士和王靖女士，非執行董事梁頴宇女士，以及獨立非執行董事桂水發先生、劉建忠先生和張耀樑先生。本公司亦提及於同日的投票表決結果公告，並預計將於2024年2月23日召開第三屆董事會第一次會議，在會上將選舉審計委員會、薪酬與考核委員會及提名委員會的主席及成員。
Conxino Biological Corporation (the “Company”) announced on 21 February 2024 its list of Board members, including Executive Directors Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing, Non-Executive Directors Ms. Leung Wing Yu, and Independent Non-Executive Directors Mr. Kwai Shuifa, Mr. Liu Jianchong and Zhang Yiu Liang Sir. The Company also mentioned the announcement of the results of the vote on the same day and expects to hold the first meeting of the third Board of Directors on 23 February 2024 to elect the Chairman and members of the Audit Committee, Remuneration and Assessment Committee and Nomination Committee.
Conxino Biological Corporation (the “Company”) announced on 21 February 2024 its list of Board members, including Executive Directors Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing, Non-Executive Directors Ms. Leung Wing Yu, and Independent Non-Executive Directors Mr. Kwai Shuifa, Mr. Liu Jianchong and Zhang Yiu Liang Sir. The Company also mentioned the announcement of the results of the vote on the same day and expects to hold the first meeting of the third Board of Directors on 23 February 2024 to elect the Chairman and members of the Audit Committee, Remuneration and Assessment Committee and Nomination Committee.
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