思路迪医药股份(01244)拟任命朱晋桥为非执行董事

智通财经
Jun 05

智通财经APP讯,思路迪医药股份(01244)公布,朱湃先生因其希望投入更多时间处理其他工作事务,将于2025年6月 30日举行的公司股东周年大会结束后,任期届满退任非执行董事职务。

朱湃先生煺任后,董事会拟任命朱晋桥先生为非执行董事,非执行董事周峰先生已获委任为审核委员会委员,自 2025年6月30日起生效。

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