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中国再生医学(08158.HK)陈炳焕辞任独立非执行董事八方金融获任独立合规顾问
格隆汇 08-12 22:06

格隆汇8月12日丨中国再生医学(08158.HK)宣布,由于陈炳焕希望专注于提供调解服务,其已辞任独立非执行董事,自2019年8月15日起生效。陈炳焕辞任后,其将不再担任董事会审核委员会、薪酬委员会及提名委员会的成员。

此外,公司已委任八方金融有限公司为公司的独立合规顾问,以于自2019年8月12日起两年期间内持续就有关遵守GEM上市规则向公司提供谘询,而该项委任已获联交所批准。合规顾问为根据证券及期货条例(香港法例第571章)可从事第1类(证券交易)及第6类(就机构融资提供意见)受规管活动的持牌法团。

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