China TCM (570) Announces Board Committee Composition Adjustments

Bulletin Express

2025/11/26

China Traditional Chinese Medicine Holdings Co. Limited (Stock Code: 570) announced that, effective 26 November 2025, Director Mr. LIU Haijian has been re-designated as a member of the Remuneration and Evaluation Committee and ceased to be a member of the Strategic Committee.

The board stated that this move is expected to strengthen professional judgment and align remuneration practices more closely with long-term performance and shareholder value growth, thereby enhancing overall corporate governance. The board also extended a warm welcome to Mr. LIU for his new role in the Remuneration and Evaluation Committee.

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Limited (Stock Code: 570) announced that, effective 26 November 2025, Director Mr. LIU Haijian has been re-designated as a member of the Remuneration and Evaluation Committee and ceased to be a member of the Strategic Committee.</p>\n<p>The board stated that this move is expected to strengthen professional judgment and align remuneration practices more closely with long-term performance and shareholder value growth, thereby enhancing overall corporate governance. 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Limited (Stock Code: 570) announced that, effective 26 November 2025, Director Mr. LIU Haijian has been re-designated as a member of the Remuneration and Evaluation Committee and ceased to be a member of the Strategic Committee.</p>\n<p>The board stated that this move is expected to strengthen professional judgment and align remuneration practices more closely with long-term performance and shareholder value growth, thereby enhancing overall corporate governance. The board also extended a warm welcome to Mr. LIU for his new role in the Remuneration and Evaluation Committee.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00570","symbol_name":"中國中藥","start_time":0,"source_url":"","article_id":"1181214744","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1181214744","pubTimestamp":1764153753,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Traditional Chinese Medicine Holdings Co. Limited (Stock Code: 570) announced that, effective 26 November 2025, Director Mr. LIU Haijian has been re-designated as a member of the Remuneration...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00570":"中国中药"},"translate_title":"中国中药(570)公布董事会委员会组成调整","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00570":1},"content_text":"China Traditional Chinese Medicine Holdings Co. Limited (Stock Code: 570) announced that, effective 26 November 2025, Director Mr. LIU Haijian has been re-designated as a member of the Remuneration and Evaluation Committee and ceased to be a member of the Strategic Committee.\nThe board stated that this move is expected to strengthen professional judgment and align remuneration practices more closely with long-term performance and shareholder value growth, thereby enhancing overall corporate governance. 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