中国科培(01890):独立非执行董事兼提名委员会成员陆超将获调任为提名委员会主席

智通财经
24 Jun

智通财经APP讯,中国科培(01890)发布公告,因应将于2025年7月1日生效的经修订企业管治守则及香港联合交易所有限公司证券上市规则,以下本公司提名委员会(提名委员会)组成的变更已获董事会批准,并将于2025年6月24日生效:叶念乔先生将不再担任提名委员会主席。叶先生将继续担任董事会主席兼执行董事;独立非执行董事兼提名委员会成员陆超先生将获调任为提名委员会主席;及本公司首席执行官兼执行董事李艳女士将获委任为提名委员会成员。

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