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遠大醫藥(00512.HK):唐緯坤及史琳獲委任為執行董事
格隆匯 06-01 20:09

格隆匯6月1日丨遠大醫藥(00512.HK)公吿,劉程煒及胡鉑均自2008年起成為執行董事共十二年,會於股東周年大會完結後退任執行董事,並分別退任董事會主席及副主席。唐緯坤及史琳於股東周年大會完結後獲委任為執行董事。唐亦被委任為董事會主席及公司薪酬委員會成員。

為加速集團科技創新以及國際化轉型,並平穩地組成年輕化、專業化及國際化的管理團隊,董事會決議委任周超為公司行政總裁一職,自2021年6月1日起生效。

董事會亦謹此宣佈,唐緯坤已接任史曉峯成為集團主要附屬公司遠大醫藥(中國)總裁一職。史會留任為遠大醫藥(中國)董事長及戰略決策委員會主任。

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