同仁堂科技(01666):萧耀熙获委任为独立非执行董事

智通财经
Feb 06

智通财经APP讯,同仁堂科技(01666)发布公告,自2026年2月6日起,萧耀熙先生获委任为公司第九届董事会的独立非执行董事。李兆彬先生辞任独立非执行董事亦自2026年2月6日起生效。

李兆彬先生辞任审核委员会主席,以及薪酬委员会委员及战略与规划委员会委员自2026年2月6日起生效。此外,董事会于2026年2月6日决议委任萧耀熙先生为审核委员会主席,以及薪酬委员会及战略与规划委员会委员,全部委任均于同日生效。

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