华润医药(03320)发布公告,盛慕娴女士(盛女士)及郭键勋先生(郭先生)已于股东...华润医药(03320)发布公告,盛慕娴女士(盛女士)及郭键勋先生(郭先生)已于股东周年大会结束时退任独立非执行董事。于彼等退任独立非执行董事后,盛女士不再担任本公司审计委员会(审计委员会)主席以及薪酬与考核委员会(薪酬与考核委员会)、提名委员会(提名委员会)及企业管治委员会(企业管治委员会)的成员,而郭先生则...
Source Link华润医药(03320)发布公告,盛慕娴女士(盛女士)及郭键勋先生(郭先生)已于股东...华润医药(03320)发布公告,盛慕娴女士(盛女士)及郭键勋先生(郭先生)已于股东周年大会结束时退任独立非执行董事。于彼等退任独立非执行董事后,盛女士不再担任本公司审计委员会(审计委员会)主席以及薪酬与考核委员会(薪酬与考核委员会)、提名委员会(提名委员会)及企业管治委员会(企业管治委员会)的成员,而郭先生则...
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