智通财经APP讯,佰泽医疗(02609)发布公告,自2025年9月26日起,刘燕女士及杜宏伟博士分别已获委任为公司副总裁及公司副总裁兼首席财务官姚乐先生已获委任董事会秘书。
自2025年9月26日起,(i)赵永凯先生已辞去提名委员会主席职务;(ii)陈昊阳博士已获委任为提名委员会主席;(iii)赵先生已辞去薪酬委员会成员职务;(iv)陈博士已获委任为薪酬委员会成员。
自2025年9月26日起,(i)赵先生因个人工作重心调整及业务发展需要主动辞去董事会主席职务;及(ii)陈博士已获委任为董事长。赵先生会继续留任为公司执行董事。
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