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三生制药(01530.HK):张丹拟退任独立非执行董事

Sansheng Pharmaceutical (01530.HK): Zhang Dan intends to retire as an independent non-executive director

Gelonghui Finance ·  Apr 22 10:20

Gelonghui, April 22 | Sansheng Pharmaceutical (01530.HK) announced that Zhang Dan, an independent non-executive director, will step down in rotation at the company's annual general meeting of shareholders to be held on June 25, 2024. Independent non-executive director Wong Cho-yiu has been appointed by the board of directors as a member of the Remuneration Committee, effective immediately after the 2023 Annual General Meeting of Shareholders to be held on June 25, 2024.

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