【凯莱英(06821.HK)建议委任谢维恺为独立非执行董事】智通财经APP讯,凯莱英(06821.HK)发布公告,董事会

智通财经
18 Jul
【凯莱英(06821.HK)建议委任谢维恺为独立非执行董事】智通财经APP讯,凯莱英(06821.HK)发布公告,董事会于2025年7月18日召开会议,建议(i)重选Hao Hong博士、杨蕊女士及张达先生为第五届董事会执行董事;(ii)建议重选Ye Song博士及张婷女士为第五届董事会非执行董事;及(iii)建议重选孙雪娇博士及侯欣一博士为第五届董事会独立非执行董事。

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