智通财经APP讯，复宏汉霖(02696)公布，董事会建议(i)重新委任现届执行董事朱俊博士为第四届董事会执行董事;(ii)重新委任现届非执行董事Wenjie Zhang先生、陈启宇先生、关晓晖女士及Xingli Wang博士为第四届董事会非执行董事;(iii)重新委任现届独立非执行董事苏德扬先生、陈力元博士及宋瑞霖博士为第四届董事会独立非执行董事;(iv)委任陈玉卿先生及刘毅博士为第四届董事会非执行董事;及(v)委任Yihao Zhang先生为第四届董事会独立非执行董事。
此外，监事会建议重新委任现届股东代表监事冯蓉丽女士及孔德力先生为第四届监事会股东代表监事。冯蓉丽女士及孔德力先生作为股东代表监事将继续履行彼等的监事职责，直至选举产生第四届监事会成员的临时股东大会结束。
现届职工代表监事刘志勇先生于2025年8月8日召开的公司职工代表大会上获重新委任为第四届监事会职工代表监事。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.