智通财经APP讯,国药控股(01099)发布公告,胡立刚先生(胡先生)因工作安排原因,已于2025年6月9日向董事会提出辞任非执行董事职务,上述辞任即时生效。于同日,董事会决议建议委任胡先生为本公司副总裁,上述任职即时生效,任期至2026年9月14日止。
于同日,董事会决议建议委任马跃先生(马先生)为非执行董事(建议委任董事)。
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