雅各臣科研制药(02633):陆庭龙获委任为独立非执行董事

智通财经
28 Jul

智通财经APP讯,雅各臣科研制药(02633)发布公告,陆庭龙获委任为公司独立非执行董事及公司审核委员会成员以及风险管理委员会及环境、社会及管治委员会主席,随林教授退任后自2025年7月28日起生效。

公司执行董事严振亮先生已辞任公司提名委员会成员,而公司执行董事潘裕慧女士已获委任为公司提名委员会成员,自2025年7月28日起生效。

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