君实生物(01877)设立合规委员会

智通财经网
Mar 27, 2025

智通财经APP讯,君实生物(01877)发布公告,董事会已决议设立合规委员会,自2025年3月27日起生效。

合规委员会主要负责推进和指导公司合规管理工作,设立的目的是全面构建合规管理体系,加强公司合规建设,协助公司有效防控合规风险,促进公司经营管理符合法律法规,并保障公司持续、稳定、健康发展。

合规委员会由三名独立非执行董事组成,其中鲁琨女士担任合规委员会主席,郦仲贤先生及张淳先生担任合规委员会成员。

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