智通财经APP讯，碧生源(00926)公布，自2025年6月13日起，赵一弘先生由公司首席执行官调任为首席战略官、获委任为公司战略投资委员会的主席及辞任公司提名委员会的成员;高雁女士获委任为公司提名委员会的成员;冯兵先生获委任为公司首席执行官、由独立非执行董事调任为执行董事、获委任为公司战略投资委员会的成员及辞任公司审核委员会及提名委员会的成员及薪酬委员会的主席; 及于洪江先生辞任公司薪酬委员会的成员及战略投资委员会的主席。
同日起，陈阳博士获委任为公司独立非执行董事、薪酬委员会成员及主席及审核委员会、提名委员会及战略投资委员会的成员。
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