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君實生物-B(01877.HK)擬對公司提名委員會成員作出調整
格隆匯 11-21 21:29

格隆匯11月21日丨君實生物-B(01877.HK)發佈公告,為保障公司董事會各專門委員會各項工作的順利開展,根據公司董事會各專門委員會工作細則的要求,擬對公司第二屆董事會下設提名委員會成員作出調整,調整後的提名委員會成員為陳新軍、錢智、熊俊,主任委員(召集人)為陳新軍。審計委員會、戰略委員會、薪酬與考核委員會的成員及主任委員(召集人)保持不變。

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