碧生源(00926.HK)成立战略投资委员会
碧生源(00926.HK)公布,公司战略投资委员会已於今天(1日)成立。战略投资委员会由3名成员组成,均为董事。董事会已委任执行董事赵一弘、非执行董事卓福民及独立非执行董事何愿平为战略投资委员会首任成员。卓福民获委任为战略投资委员会主席。
战略投资委员会负责对集团长期战略发展计划和重大投资决策进行研究,并对集团投资活动的法律及合规事宜进行管理及监督。
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