同仁堂国药(03613):严晗获委任为董事会主席

智通财经
Sep 04

智通财经APP讯,同仁堂国药(03613)发布公告,顾海鸥由于已届退休年龄,自2025年9月4日起退任公司执行董事、董事会主席及根据香港联合交易所有限公司(联交所)证券上市规则第3.05条之授权代表。

公司执行董事严晗获委任为董事会主席,自2025年9月4日生效。

公司执行董事及董事会副主席乐拯已获委任为授权代表,自2025年9月4日起生效。

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