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碧生源(00926.HK)成立戰略投資委員會
阿思達克 09-01 12:18
碧生源(00926.HK)公布,公司戰略投資委員會已於今天(1日)成立。戰略投資委員會由3名成員組成,均為董事。董事會已委任執行董事趙一弘、非執行董事卓福民及獨立非執行董事何願平為戰略投資委員會首任成員。卓福民獲委任為戰略投資委員會主席。

戰略投資委員會負責對集團長期戰略發展計劃和重大投資決策進行研究,並對集團投資活動的法律及合規事宜進行管理及監督。

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